A.p. Green Builders Limited

Company Registration Number: 03898834

Company registered in England and Wales

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A.p. Green Builders Limited is a Private Company Limited by Shares first registered on 23 December 1999. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

125 NALDERS ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03898834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,462£25,624£28,664£31,989£29,858£61,314
of which Cash £12,632£8,025£236£15,232£6,771£31,656
Total Assets £30,462£25,624£28,664£31,989£29,858£61,314
Current Liabilities £30,054£36,291£30,601£36,666£36,022£78,467
Net Current Assets £408£-10,667£-1,937£-4,677£-6,164£-17,153
Total Net Worth £1,272£1,066£1,918£1,456£2,603£-2,962

Previous Names

  • MILLCROSS CONSTRUCTION LIMITED, active until 14 January 2000

Company Officers

  • GREEN, Christine Anne

    Secretary

    Appointed on 7 January 2000

     

    Nationality: British

    125
    Nalders Road
    Chesham
    Buckinghamshire
    HP5 3DA

  • GREEN, Allan Peter

    Director

    Appointed on 7 January 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1960

    125
    Nalders Road
    Chesham
    Buckinghamshire
    HP5 3DA

  • GREEN, Christine Anne

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1963

    125
    Nalders Road
    Chesham
    Bucks
    HP5 3DA
    Uk

  • GREEN, Peter James

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1979

    125
    Nalders Road
    Chesham
    Buckinghamshire
    HP5 3DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1999

    Resigned on 7 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GREEN, Peter James

    Director

    Appointed on 20 November 2006

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Builder

    Month of birth: December 1979

    2 Hivings Park
    Chesham
    Bucks
    HP5 2LG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1999

    Resigned on 7 January 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 May 2016 Appointment of Mr Peter James Green as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X56N3I8R. Transaction: MzE0ODExOTYyMmFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X50DRSOQ. Transaction: MzE0MTU3NTA2NGFkaXF6a2N4.

  3. 9 February 2016 Director's details changed for Christine Anne Green on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X50DRSL6. Transaction: MzE0MTU3NTAzOGFkaXF6a2N4.

  4. 9 February 2016 Director's details changed for Mr Allan Peter Green on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X50DRSMQ. Transaction: MzE0MTU3NTAzN2FkaXF6a2N4.

  5. 9 February 2016 Secretary's details changed for Christine Anne Green on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X50DRSFL. Transaction: MzE0MTU3NTAzNGFkaXF6a2N4.

  6. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTGZD. Transaction: MzEzOTM0NzA3NGFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: A42DBWV6. Transaction: MzExODc3MTIxMmFkaXF6a2N4.

  8. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TXEY. Transaction: MzExNDM5ODM0MmFkaXF6a2N4.

  9. 28 January 2014 Director's details changed for Christine Anne Green on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: A309L81D. Transaction: MzA5MzQ0Mzk1M2FkaXF6a2N4.

  10. 28 January 2014 Director's details changed for Mr Allan Peter Green on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: A309L81L. Transaction: MzA5MzQ0Mzc4MmFkaXF6a2N4.

  11. 28 January 2014 Secretary's details changed for Christine Anne Green on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: A309L815. Transaction: MzA5MzQ0MzYyN2FkaXF6a2N4.

  12. 28 January 2014 Annual return made up to 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: A309L7Y9. Transaction: MzA5MzQ0MDA0MWFkaXF6a2N4.

  13. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NU2M08. Transaction: MzA5MTg1NDUxMmFkaXF6a2N4.

  14. 3 January 2014 Registered office address changed from 4 Rachels Way Chesham Buckinghamshire HP5 1SZ on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: A2NU2M0G. Transaction: MzA5MTg1NDQ3OGFkaXF6a2N4.

  15. 15 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZU0GPL. Transaction: MzA3MTEyNjMzOWFkaXF6a2N4.

  16. 10 January 2013 Annual return made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZEMN16. Transaction: MzA3MDg5MzkxN2FkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: A11D8ZAI. Transaction: MzA1MTU1NjI5NWFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OMK588. Transaction: MzA0OTk5MDExOWFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: AHW5VR4I. Transaction: MzAzMTIxMTIzN2FkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR8N1QI5. Transaction: MzAzMDIzMTA2M2FkaXF6a2N4.

  21. 7 January 2011 Termination of appointment of Peter Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW246Q7F. Transaction: MzAyOTk5MTc1MmFkaXF6a2N4.

  22. 18 February 2010 Annual return made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: A4YJOHLL. Transaction: MzAwOTcyMzAyNmFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8Z2JH2L. Transaction: MzAwODcxODE1OGFkaXF6a2N4.

  24. 2 February 2009 Return made up to 23/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABUJJ6WJ. Transaction: MjAyNDcyODE5MmFkaXF6a2N4.

  25. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7XSF5A0. Transaction: MjAxOTI0NjQ3NGFkaXF6a2N4.

  26. 14 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg0NDE3M2FkaXF6a2N4.

  27. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYwMTI5OGFkaXF6a2N4.

  28. 18 April 2007 Ad 28/03/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIwNTk5MWFkaXF6a2N4.

  29. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzYzM2FkaXF6a2N4.

  30. 2 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5MjE4OGFkaXF6a2N4.

  31. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTczODU3MGFkaXF6a2N4.

  32. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg4NjUyMmFkaXF6a2N4.

  33. 5 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NDE5M2FkaXF6a2N4.

  34. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzU1Njc0MWFkaXF6a2N4.

  35. 5 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyOTc2NmFkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU5MzU4NmFkaXF6a2N4.

  37. 17 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzMjQ0M2FkaXF6a2N4.

  38. 11 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc5NTkwOGFkaXF6a2N4.

  39. 16 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMzA5NGFkaXF6a2N4.

  40. 16 January 2003 Registered office changed on 16/01/03 from: century house 19 high street marlow buckinghamshire SL7 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA1MzcyNWFkaXF6a2N4.

  41. 2 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg4OTAzNWFkaXF6a2N4.

  42. 10 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDY5NTc1OWFkaXF6a2N4.

  43. 21 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MTUwOGFkaXF6a2N4.

  44. 10 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDg3OTI0MGFkaXF6a2N4.

  45. 28 January 2001 Ad 07/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzY5ODM0M2FkaXF6a2N4.

  46. 28 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1NTA0NWFkaXF6a2N4.

  47. 13 November 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQyMDk3MGFkaXF6a2N4.

  48. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI5MDEwMGFkaXF6a2N4.

  49. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE1ODQ2OGFkaXF6a2N4.

  50. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYyNDY5M2FkaXF6a2N4.

  51. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgxMzI3NWFkaXF6a2N4.

  52. 2 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIxNzQ2NGFkaXF6a2N4.

  53. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg4OTE2NWFkaXF6a2N4.

  54. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5NDAzOWFkaXF6a2N4.

  55. 21 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0NjkyNGFkaXF6a2N4.

  56. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA3NTQ1MWFkaXF6a2N4.

  57. 17 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTQxNTExMWFkaXF6a2N4.

  58. 13 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzkxNjcyMmFkaXF6a2N4.

  59. 12 January 2000 Registered office changed on 12/01/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE3NTU1NGFkaXF6a2N4.

  60. 23 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA1NDMzNGFkaXF6a2N4.

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