A.p.b Contracts Ltd

Company Registration Number: 03108676

Company registered in England and Wales

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A.p.b Contracts Ltd is a Private Company Limited by Shares first registered on 2 October 1995. Its current registered address is in Selby, North Yorkshire.

Registered Address

SUNNYSIDE GARMANCARR LANE
WISTOW
SELBY
NORTH YORKSHIRE
YO8 3UW

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

All companies at YO8 3UW

Registration Data

Company Number

03108676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£60,189
Current Assets £30,714£22,040£55,355£36,116£18,317
of which Cash £5,833£8,439£15,816£13,648£1,070
Total Assets £30,714£22,040£55,355£36,116£78,506
Current Liabilities £54,124£40,326£45,555£44,493£57,708
Net Current Assets £-23,410£-18,286£9,800£-8,377£-39,391
Total Net Worth £5,372£244£30,504£6,314£20,798

Previous Names

No previous names

Company Officers

  • BURDEN, Rhona

    Secretary

    Appointed on 20 July 2000

     

    Sunnyside Garmancarr Lane
    Wistow
    Selby
    North Yorkshire
    YO8 3UW

  • BURDEN, Alan Philip

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1948

    Sunnyside Garmancarr Lane
    Wistow
    Selby
    North Yorkshire
    YO8 3UW

  • BURDEN, Rhona

    Director

    Appointed on 2 October 1995

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1949

    Sunnyside Garmancarr Lane
    Wistow
    Selby
    North Yorkshire
    YO8 3UW

  • WHEATLEY, Kirsty

    Secretary

    Appointed on 2 October 1995

    Resigned on 20 July 2000

    12 Field Lane
    Wistow
    Selby
    North Yorkshire
    YO8 3XD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1995

    Resigned on 2 October 1995

    72 New Bond Street
    London
    W1S 1RR

  • WHEATLEY, Kirsty

    Director

    Appointed on 22 November 1997

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Stock Accountant

    Month of birth: April 1971

    12 Field Lane
    Wistow
    Selby
    North Yorkshire
    YO8 3XD

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzOTE0NGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjIxNDgxNmFkaXF6a2N4.

  3. 4 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59F4BU1. Transaction: MzE1MTI5NTY2NGFkaXF6a2N4.

  4. 3 March 2016 Previous accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X51ZCJYP. Transaction: MzE0MzI1NDIzMWFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFI9D6. Transaction: MzEzNDUxNTcyNWFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDDYUC. Transaction: MzEyNzkxMzU0MWFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMUDE1. Transaction: MzExMjM0NDA3N2FkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUHI55. Transaction: MzEwMzg0NzQxMGFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6TMGP. Transaction: MzA4OTcxNzQ2MWFkaXF6a2N4.

  10. 29 November 2013 Director's details changed for Rhona Burden on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2M6TMGH. Transaction: MzA4OTcxNzM4M2FkaXF6a2N4.

  11. 29 November 2013 Registered office address changed from Sunnyside Garmancarr Lane Wistow Selby North Yorks YO8 3UW on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6TMG9. Transaction: MzA4OTcxNzM4MmFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXUU16. Transaction: MzA4MTk3Njk2NGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8QU2. Transaction: MzA2NjY4NTMxOWFkaXF6a2N4.

  14. 30 October 2012 Director's details changed for Rhona Burden on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8QTU. Transaction: MzA2NjY4NTE1OWFkaXF6a2N4.

  15. 30 October 2012 Director's details changed for Mr Alan Philip Burden on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8QTM. Transaction: MzA2NjY4NTE1NWFkaXF6a2N4.

  16. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2ULAJ. Transaction: MzA2MDkxMjMwMmFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: AXZA1YHW. Transaction: MzA0NTgxODI1OGFkaXF6a2N4.

  18. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP471W8F. Transaction: MzA0MTUzMzc0OGFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: ANGPCOMO. Transaction: MzAyNjA4NTQzNGFkaXF6a2N4.

  20. 9 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW5O9M5Z. Transaction: MzAyMTAyNDg0MWFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: AV01JFVZ. Transaction: MzAwNTYzMDEyOGFkaXF6a2N4.

  22. 29 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV63MDO1. Transaction: MjA0MjM5MzcwOWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ8I84FH. Transaction: MjAxNzA4MTgwOGFkaXF6a2N4.

  24. 30 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS8XP4DD. Transaction: MjAxNjgyNDA5MmFkaXF6a2N4.

  25. 27 November 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY5ODIzN2FkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NDc4NWFkaXF6a2N4.

  27. 26 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2Nzk1M2FkaXF6a2N4.

  28. 17 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzMDQ5OWFkaXF6a2N4.

  29. 7 December 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3NjczMWFkaXF6a2N4.

  30. 26 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk5MDY4NmFkaXF6a2N4.

  31. 6 December 2004 Return made up to 02/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1MzkyNWFkaXF6a2N4.

  32. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjAwNTUzN2FkaXF6a2N4.

  33. 29 October 2003 Return made up to 02/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NDgwM2FkaXF6a2N4.

  34. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODc3MDI3MmFkaXF6a2N4.

  35. 5 November 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTA5MTMxOWFkaXF6a2N4.

  36. 14 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NTg1NWFkaXF6a2N4.

  37. 2 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjA0OTcxNmFkaXF6a2N4.

  38. 6 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwNTM0NmFkaXF6a2N4.

  39. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU4Mzc1NGFkaXF6a2N4.

  40. 18 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4MDMzOWFkaXF6a2N4.

  41. 3 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjgyMjg0MmFkaXF6a2N4.

  42. 3 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNzA2MmFkaXF6a2N4.

  43. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3MzE0MGFkaXF6a2N4.

  44. 3 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MTMxODUxMGFkaXF6a2N4.

  45. 7 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxOTgzMmFkaXF6a2N4.

  46. 3 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNjM5NTA2NmFkaXF6a2N4.

  47. 8 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NzkzMmFkaXF6a2N4.

  48. 20 April 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4ODEyMzA2MmFkaXF6a2N4.

  49. 15 December 1997 Amended accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AAMD. Transaction: MDE0NDY3ODg3N2FkaXF6a2N4.

  50. 15 December 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2MjA5MWFkaXF6a2N4.

  51. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2NTkyNGFkaXF6a2N4.

  52. 25 July 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2NDcxMTM3NWFkaXF6a2N4.

  53. 9 October 1996 Return made up to 02/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwNTE2MmFkaXF6a2N4.

  54. 13 October 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwODg4OTI3OWFkaXF6a2N4.

  55. 13 October 1995 Ad 09/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg3Nzk4NmFkaXF6a2N4.

  56. 5 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDQ1NjQ2NGFkaXF6a2N4.

  57. 2 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU5MzUwOWFkaXF6a2N4.

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