A.p. Set Construction Limited

Company Registration Number: 03564317

Company registered in England and Wales

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A.p. Set Construction Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in NR Bideford, North Devon.

Registered Address

MOUNT FARM COLLINGSDOWN
BUCKLAND BREWER
NR BIDEFORD
NORTH DEVON
EX39 5NN

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

All companies at EX39 5NN

Registration Data

Company Number

03564317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,136£16,060£16,764£53,069£93,660
of which Cash £7,591£11,012£14,393£27,496£72,221
Total Assets £15,136£16,060£16,764£53,069£93,660
Current Liabilities £8,174£7,347£11,902£39,014£24,768
Net Current Assets £6,962£8,713£4,862£14,055£68,892
Total Net Worth £9,997£12,357£9,523£18,708£74,796

Previous Names

No previous names

Company Officers

  • PARKER, Carol

    Secretary

    Appointed on 14 May 1998

     

    Mount Farm
    Collingsdown
    Buckland Brewer
    Nr Bideford
    North Devon
    EX39 5NN

  • PARKER, Andrew David

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    Mount Farm
    Collingsdown
    Buckland Brewer
    Nr Bideford
    North Devon
    EX39 5NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 12 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58YX081. Transaction: MzE1MDU4MDQxNmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDG7C. Transaction: MzE0Mjk1NzIyMGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADLMCG. Transaction: MzEyNTkzNjU1MWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44AOPCG. Transaction: MzEyMDIzNDkxNGFkaXF6a2N4.

  5. 26 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQQTK. Transaction: MzEwMDY5Njg3NGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34J9LNL. Transaction: MzA5NzEyNzAxMGFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9ORRN. Transaction: MzA4MTI2MjI5OWFkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZT8R. Transaction: MzA3MzU1Mjk2M2FkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALF7J5. Transaction: MzA1ODc3NzYyN2FkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G313L. Transaction: MzA1MzI1MTQ3N2FkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XUHC2UT9. Transaction: MzAzODUxMzMzMGFkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4NKQRXZ. Transaction: MzAzMjg0ODUyNmFkaXF6a2N4.

  13. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJYP0KNA. Transaction: MzAxNzA2NTAyMmFkaXF6a2N4.

  14. 7 June 2010 Director's details changed for Andrew David Parker on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJYOZKN8. Transaction: MzAxNzA2NDcyN2FkaXF6a2N4.

  15. 7 June 2010 Secretary's details changed for Carol Parker on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XJYOYKN7. Transaction: MzAxNzA2NDcyNmFkaXF6a2N4.

  16. 15 February 2010 Registered office address changed from Pebbledash House Ashford Road Ashford Middlesex TW15 1UX on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6K29HG8. Transaction: MzAwOTQyOTQyOWFkaXF6a2N4.

  17. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATOHGFZ2. Transaction: MzAwNjA2MjA0OGFkaXF6a2N4.

  18. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY82AD9. Transaction: MjAzNDIxNzE5OWFkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PENEXA9K. Transaction: MjAzNDAyNDc0MGFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE9ET6U4. Transaction: MjAyNDQwNjQ4OGFkaXF6a2N4.

  21. 17 September 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBRV37W. Transaction: MjAxMzU5NDU3OWFkaXF6a2N4.

  22. 8 May 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AJ4ULZIT. Transaction: MjAwNDk4NTkxM2FkaXF6a2N4.

  23. 21 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMzA3M2FkaXF6a2N4.

  24. 1 March 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg1NDQ1NWFkaXF6a2N4.

  25. 1 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3NDk0OWFkaXF6a2N4.

  26. 8 March 2006 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1ODI5NjcxMWFkaXF6a2N4.

  27. 9 August 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwMjYzMGFkaXF6a2N4.

  28. 16 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MDAwOWFkaXF6a2N4.

  29. 17 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjIxNzc1OGFkaXF6a2N4.

  30. 15 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MzA1M2FkaXF6a2N4.

  31. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTc5NDAyN2FkaXF6a2N4.

  32. 1 August 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MjU5NWFkaXF6a2N4.

  33. 27 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTMxNjc2NmFkaXF6a2N4.

  34. 19 July 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjUzMjkwNmFkaXF6a2N4.

  35. 22 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNTc0NGFkaXF6a2N4.

  36. 19 March 2001 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ4NTYyOWFkaXF6a2N4.

  37. 20 July 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEwMzQyMWFkaXF6a2N4.

  38. 21 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0MDQwOWFkaXF6a2N4.

  39. 20 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4MjM4M2FkaXF6a2N4.

  40. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgzODgzNmFkaXF6a2N4.

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