A. & P. H. Development Company Ltd.

Company Registration Number: 02243947

Company registered in England and Wales

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A. & P. H. Development Company Ltd. is a Private Company Limited by Shares first registered on 14 April 1988. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

ASHWOOD CHATTERIS ROAD
SOMERSHAM
HUNTINGDON
CAMBRIDGESHIRE
PE28 3DP

There are 5 companies currently registered at this postcode, including this one.

All companies at PE28 3DP

Registration Data

Company Number

02243947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£76,228
Current Assets £1,033,214£1,081,193£1,127,017£1,155,453£1,221,806£1,148,990
of which Cash £78,441£97,482£240,405£133,734£76,109£203,870
Total Assets £1,033,214£1,081,193£1,127,017£1,155,453£1,221,806£1,225,218
Current Liabilities £5,124£7,749£5,286£12,287£48,443£11,035
Net Current Assets £1,028,090£1,073,444£1,121,731£1,143,166£1,173,363£1,137,955
Total Net Worth £1,028,090£1,073,444£1,121,731£1,143,166£1,173,363£1,214,183

Previous Names

No previous names

Company Officers

  • PETRIELLO, Terry John

    Secretary

    Appointed on 24 March 1994

     

    36 Millfields
    Ramsey
    Cambridgeshire
    PE26 1EU

  • PETRIELLO, Alfonso

    Director

    Appointed on 1 October 2000

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1951

    Ashwood
    Chatteris Road
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DP
    England

  • PETRIELLO, Pamela Heather

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Ashwood
    Chatteris Road
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3DP
    England

  • PETRIELLO, Pamela Heather

    Secretary

    Resigned on 24 March 1994

    27 Parkhall Avenue
    Somersham
    Huntingdon
    Cambs
    PE17 3EU

  • PETRIELLO, Alfonso

    Director

    Resigned on 5 July 2000

    Nationality: Italian

    Occupation: Builder

    Month of birth: July 1951

    45 Parkhall Road
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3HE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJOWJ. Transaction: MzE1MzQ2NzM0NmFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575BWLS. Transaction: MzE0ODU4NzI1M2FkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRX62. Transaction: MzEyNzI2ODYzNGFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3L8T7. Transaction: MzEyNjUwNDU1NWFkaXF6a2N4.

  5. 24 April 2015 Director's details changed for Pamela Heather Petriello on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4616BUI. Transaction: MzEyMTg1OTYxMWFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Mr Alfonso Petriello on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4616BJK. Transaction: MzEyMTg1OTU1NmFkaXF6a2N4.

  7. 24 April 2015 Registered office address changed from 10 Parkway St. Ives Cambridgeshire PE27 5NS to Ashwood Chatteris Road Somersham Huntingdon Cambridgeshire PE28 3DP on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4616BE0. Transaction: MzEyMTg1OTQ5MWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6DCB. Transaction: MzEwNDI1NjAyMGFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39SU3M3. Transaction: MzEwMTczNDY0MmFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCVHVK. Transaction: MzA4Mzc3ODE1OWFkaXF6a2N4.

  11. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AEB657. Transaction: MzA3OTY3MzE1N2FkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICM662. Transaction: MzA2NTExNjM5NmFkaXF6a2N4.

  13. 21 September 2012 Director's details changed for Pamela Heather Petriello on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYP1UG. Transaction: MzA2NDUxOTE5NGFkaXF6a2N4.

  14. 21 September 2012 Director's details changed for Mr Alfonso Petriello on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYP1NL. Transaction: MzA2NDUxOTEzNmFkaXF6a2N4.

  15. 21 September 2012 Registered office address changed from 45 Parkhall Road Somersham Huntingdon Cambridgeshire PE28 3HE on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYOZYH. Transaction: MzA2NDUxODQyMmFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQV4IZ. Transaction: MzA2NDI3OTAyOWFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XOSTAXCP. Transaction: MzA0MzQ0MDMwMGFkaXF6a2N4.

  18. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK6DIWNE. Transaction: MzA0MjI0MDk3OGFkaXF6a2N4.

  19. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFQARN14. Transaction: MzAyMjgyMTAzOGFkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XS2ULM7Z. Transaction: MzAyMDYyMTgyOGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Pamela Heather Petriello on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XS2UKM7Y. Transaction: MzAyMDYyMTU2N2FkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Mr Alfonso Petriello on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XS2UJM7X. Transaction: MzAyMDYyMTU2NmFkaXF6a2N4.

  23. 28 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZPDBX3. Transaction: MjAzODAzMDg2OWFkaXF6a2N4.

  24. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA7O5BW6. Transaction: MjAzODAwNjI5OGFkaXF6a2N4.

  25. 23 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ3O1NH. Transaction: MjAwOTUyNjkzM2FkaXF6a2N4.

  26. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7U841J7. Transaction: MjAwOTM4MzQ3NmFkaXF6a2N4.

  27. 8 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NTU5NGFkaXF6a2N4.

  28. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM5NjM2NGFkaXF6a2N4.

  29. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODExOTA0OGFkaXF6a2N4.

  30. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk2ODI0M2FkaXF6a2N4.

  31. 27 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2MjQ4MmFkaXF6a2N4.

  32. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcwNjQ5OWFkaXF6a2N4.

  33. 2 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQzMjMxM2FkaXF6a2N4.

  34. 17 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjA2MTAzN2FkaXF6a2N4.

  35. 21 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4MjA1OWFkaXF6a2N4.

  36. 10 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODYxNjkyOWFkaXF6a2N4.

  37. 28 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzM2NzE2NGFkaXF6a2N4.

  38. 23 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2NDcxM2FkaXF6a2N4.

  39. 31 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjkzMTU2NWFkaXF6a2N4.

  40. 22 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg0NDAyNWFkaXF6a2N4.

  41. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwOTI2MGFkaXF6a2N4.

  42. 24 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYyNDgwMWFkaXF6a2N4.

  43. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzODMwOWFkaXF6a2N4.

  44. 26 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkxMDU0OWFkaXF6a2N4.

  45. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgxMDQyNWFkaXF6a2N4.

  46. 28 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDExMjk3MGFkaXF6a2N4.

  47. 8 November 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyNzY5NmFkaXF6a2N4.

  48. 11 July 2000 Registered office changed on 11/07/00 from: 18 mere close ramsey mereside huntingdon cambridgeshire PE17 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ0NDY3NGFkaXF6a2N4.

  49. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyOTI5OTM2NmFkaXF6a2N4.

  50. 20 August 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzOTAyMWFkaXF6a2N4.

  51. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDAzNjUxOWFkaXF6a2N4.

  52. 6 November 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NjAwNGFkaXF6a2N4.

  53. 6 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTEzMWFkaXF6a2N4.

  54. 21 August 1997 Return made up to 14/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MDM0N2FkaXF6a2N4.

  55. 13 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxODUyNDkxMWFkaXF6a2N4.

  56. 4 October 1996 Return made up to 14/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxMzQ0NmFkaXF6a2N4.

  57. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTYzODkzMWFkaXF6a2N4.

  58. 31 August 1995 Return made up to 14/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzNzM0N2FkaXF6a2N4.

  59. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTAxNDczMGFkaXF6a2N4.

  60. 11 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM2MjM1MWFkaXF6a2N4.

  61. 11 October 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzMDc4MGFkaXF6a2N4.

  62. 19 July 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMzc3NDA1OGFkaXF6a2N4.

  63. 2 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDMyNTM5OGFkaXF6a2N4.

  64. 17 August 1993 Return made up to 14/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxMTc0MWFkaXF6a2N4.

  65. 16 April 1993 Registered office changed on 16/04/93 from: 27 parkhall road somersham huntingdon cambs pe 173

    Category: Address. Type: 287. Transaction: MDA0NzM0MDU0OWFkaXF6a2N4.

  66. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5Nzc5OTQ2M2FkaXF6a2N4.

  67. 8 October 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3Njc1Nzk1N2FkaXF6a2N4.

  68. 8 October 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3OTQ0OWFkaXF6a2N4.

  69. 27 February 1992 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTMyOTAwMmFkaXF6a2N4.

  70. 19 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDc1Mzc1MmFkaXF6a2N4.

  71. 19 September 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzkyNTM1OWFkaXF6a2N4.

  72. 19 September 1990 Return made up to 14/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTIzOTI1MzU5YWRpcXprY3g.

  73. 19 September 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MjkyOTI4NGFkaXF6a2N4.

  74. 19 September 1990 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE2OTc4OWFkaXF6a2N4.

  75. 19 September 1990 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MjIxNjk3ODlhZGlxemtjeA.

  76. 17 September 1990 Ad 24/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkyNTQ0NWFkaXF6a2N4.

  77. 9 August 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3OTAzODU4OWFkaXF6a2N4.

  78. 28 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDAzMDM5MGFkaXF6a2N4.

  79. 14 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk2OTY4MGFkaXF6a2N4.

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