A.p.s. (Specialist Contractors) Limited

Company Registration Number: 03091824

Company registered in England and Wales

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A.p.s. (Specialist Contractors) Limited is a Private Company Limited by Shares first registered on 16 August 1995. Its current registered address is in Hyde, Cheshire.

Registered Address

41 SAINT GILES DRIVE
GODLEY
HYDE
CHESHIRE
SK14 2ST

There are 2 companies currently registered at this postcode, including this one.

All companies at SK14 2ST

Registration Data

Company Number

03091824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,973£16,508£14,459£15,765£16,603£9,011
of which Cash £4,026£0£0£0£0£6
Total Assets £17,973£16,508£14,459£15,765£16,603£9,011
Current Liabilities £34,087£19,074£16,669£18,558£18,128£10,943
Net Current Assets £-16,114£-2,566£-2,210£-2,793£-1,525£-1,932
Total Net Worth £36£-807£26£59£109£67

Previous Names

No previous names

Company Officers

  • PAUL, Shaun Alan

    Secretary

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Director

    41 Saint Giles Drive
    Godley
    Hyde
    Cheshire
    SK14 2ST

  • PAUL, Alan Harold

    Director

    Appointed on 16 August 1995

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1935

    41 Saint Giles Drive
    Godley
    Hyde
    Cheshire
    SK14 2ST

  • PAUL, Shaun Alan

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    41 Saint Giles Drive
    Godley
    Hyde
    Cheshire
    SK14 2ST

  • PAUL, Alan Harold

    Secretary

    Appointed on 16 August 1995

    Resigned on 1 October 1999

    41 St Giles Drive
    Godley
    Hyde
    Cheshire
    SK14 2ST

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PAUL, Elizabeth Patricia

    Director

    Appointed on 16 August 1995

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    41 St Giles Drive
    Godley
    Hyde
    Cheshire
    SK14 2ST

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMS0A9. Transaction: MzE1OTI3NDk4NmFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZS83. Transaction: MzE1MzQxODMzMGFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY2LM2. Transaction: MzEzMjM2Mjc3NWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PHCJ. Transaction: MzEyODQ2NTQ2MWFkaXF6a2N4.

  5. 5 August 2015 Secretary's details changed for Shaun Alan Paul on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X4D4PH6G. Transaction: MzEyODQ2NTMyNWFkaXF6a2N4.

  6. 5 August 2015 Director's details changed for Shaun Alan Paul on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4D4PGYP. Transaction: MzEyODQ2NTMyOWFkaXF6a2N4.

  7. 5 August 2015 Director's details changed for Mr Alan Harold Paul on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4D4PGYH. Transaction: MzEyODQ2NTMyOGFkaXF6a2N4.

  8. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWXF6. Transaction: MzEwODg2NDkyN2FkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNIEG. Transaction: MzEwNTE4MjQ4MWFkaXF6a2N4.

  10. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1FWH. Transaction: MzA4NjI3ODE5OWFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS2A0K. Transaction: MzA4MjUzMDg1N2FkaXF6a2N4.

  12. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BL96. Transaction: MzA2NDg3ODY1MmFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ7Q0. Transaction: MzA2MTg1Njk4N2FkaXF6a2N4.

  14. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GVPXZA. Transaction: MzA0NDk2MDE0NWFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XG52EWKE. Transaction: MzA0MTkwNzIxMWFkaXF6a2N4.

  16. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0YTWNUE. Transaction: MzAyNDUwNDA0MWFkaXF6a2N4.

  17. 24 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XEOCENO0. Transaction: MzAyMzk0NzA5NmFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Shaun Alan Paul on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XEOCDNOZ. Transaction: MzAyMzk0Njg3OWFkaXF6a2N4.

  19. 24 September 2010 Termination of appointment of Elizabeth Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEOCBNOX. Transaction: MzAyMzk0Njg3NmFkaXF6a2N4.

  20. 24 September 2010 Director's details changed for Mr Alan Harold Paul on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XEOCANOW. Transaction: MzAyMzk0Njg3M2FkaXF6a2N4.

  21. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHLIEF0. Transaction: MzAwMTY2OTM3OGFkaXF6a2N4.

  22. 3 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WK5CY0. Transaction: MjA0MDU5NjM4M2FkaXF6a2N4.

  23. 1 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAYQ26XD. Transaction: MjAyNDY3NjQ4MGFkaXF6a2N4.

  24. 13 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ3K284. Transaction: MjAxMDk5MDI4MmFkaXF6a2N4.

  25. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1OTM2OGFkaXF6a2N4.

  26. 16 August 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE4ODM5N2FkaXF6a2N4.

  27. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0NzQ4OWFkaXF6a2N4.

  28. 18 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5NjgwMWFkaXF6a2N4.

  29. 6 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQ0MTY3NmFkaXF6a2N4.

  30. 24 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2MjM3M2FkaXF6a2N4.

  31. 13 July 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk3MjAxOGFkaXF6a2N4.

  32. 4 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4MjEwNmFkaXF6a2N4.

  33. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzcxNTk2NGFkaXF6a2N4.

  34. 1 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1Nzg3OGFkaXF6a2N4.

  35. 6 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjI2Mzg1MmFkaXF6a2N4.

  36. 13 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzU1OWFkaXF6a2N4.

  37. 5 February 2002 Registered office changed on 05/02/02 from: 228 mottram road stalybridge cheshire SK15 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEyMDQ1NGFkaXF6a2N4.

  38. 3 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzExMDA1MWFkaXF6a2N4.

  39. 13 December 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA1MTI5NmFkaXF6a2N4.

  40. 13 September 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxNjg3MGFkaXF6a2N4.

  41. 1 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTcxNjMzNmFkaXF6a2N4.

  42. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDU1ODcyMmFkaXF6a2N4.

  43. 28 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwMDQ3M2FkaXF6a2N4.

  44. 23 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkxNDY2OWFkaXF6a2N4.

  45. 2 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQ0OTkzNmFkaXF6a2N4.

  46. 20 October 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyOTExMWFkaXF6a2N4.

  47. 21 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTExMTk2OGFkaXF6a2N4.

  48. 22 August 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5MDA0MmFkaXF6a2N4.

  49. 18 September 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyOTI1MWFkaXF6a2N4.

  50. 28 March 1996 Ad 15/03/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTk5NzY4NGFkaXF6a2N4.

  51. 28 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzc0NjY3NGFkaXF6a2N4.

  52. 21 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU3MTkzMmFkaXF6a2N4.

  53. 21 August 1995 Registered office changed on 21/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1NTY0ODIxMmFkaXF6a2N4.

  54. 16 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIzNTM5MGFkaXF6a2N4.

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