A F P Construction Consultants Ltd

Company Registration Number: 04215993

Company registered in England and Wales

Approximate Location Map
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A F P Construction Consultants Ltd is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in Swaffham Bulbeck.

Registered Address

STABLE BARN
PARK END
SWAFFHAM BULBECK
CB5 0NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04215993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

4 April

Accounts Category

DORMANT

Accounts Last Made Up

4 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WRIGHT, Simon Keith

    Secretary

    Appointed on 14 May 2001

     

    Stable Barn
    Park End
    Swaffham Bulbeck
    CB5 0NA

  • WILSON, Nigel Anthony

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Consulting Egngineer

    Month of birth: July 1956

    Stable Barn
    Park End
    Swaffham Bulbeck
    CB5 0NA

  • WRIGHT, Simon Keith

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1958

    Stable Barn
    Park End
    Swaffham Bulbeck
    CB5 0NA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    72 New Bond Street
    London
    W1S 1RR

  • FREER, John Raymond

    Director

    Appointed on 14 May 2001

    Resigned on 15 May 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1947

    6 Reed Close
    Cambridge
    CB2 2NX

  • WILLCOCKS, Roger William

    Director

    Appointed on 14 May 2001

    Resigned on 15 May 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1943

    37
    High Street
    Haslingfield
    Cambridge
    Cambridgeshire
    CB23 1JW

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: A5FP44QR. Transaction: MzE1ODE2ODY5NWFkaXF6a2N4.

  2. 20 May 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: X57DFPVE. Transaction: MzE0ODk3NzEzMGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A4FSQOXL. Transaction: MzEzMTI0OTkxMmFkaXF6a2N4.

  4. 9 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: X497TEK3. Transaction: MzEyNDc5NzA3OWFkaXF6a2N4.

  5. 27 November 2014 Director's details changed for Nigel Anthony Wilson on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LK7YHF. Transaction: MzExMjI1MzU1OGFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: A3GOCFRD. Transaction: MzEwNzkwMjQ4NGFkaXF6a2N4.

  7. 29 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: X38XJLOJ. Transaction: MzEwMDkxOTc2M2FkaXF6a2N4.

  8. 2 January 2014 Accounts for a dormant company made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: X2YOX3EW. Transaction: MzA5MTc5OTgzNmFkaXF6a2N4.

  9. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDkyMjE3NmFkaXF6a2N4.

  10. 12 September 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: X2GPUCQG. Transaction: MzA4NDg1ODYxOGFkaXF6a2N4.

  11. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI4NDQzOGFkaXF6a2N4.

  12. 21 December 2012 Accounts for a dormant company made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: X1O7PYNV. Transaction: MzA2OTkwNjQ5MGFkaXF6a2N4.

  13. 11 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: X1AVLKCY. Transaction: MzA1ODkyMDk5MWFkaXF6a2N4.

  14. 11 June 2012 Director's details changed for Simon Keith Wright on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X1AVLKCQ. Transaction: MzA1ODkyMDY4NmFkaXF6a2N4.

  15. 15 December 2011 Accounts for a dormant company made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: AE1G8ZX9. Transaction: MzA0OTAzNjc5OWFkaXF6a2N4.

  16. 2 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: XSXA5UNI. Transaction: MzAzODIwNjk2OWFkaXF6a2N4.

  17. 2 June 2011 Director's details changed for Simon Keith Wright on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XSXA4UNH. Transaction: MzAzODIwNjk1MGFkaXF6a2N4.

  18. 21 January 2011 Accounts for a dormant company made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: XJFORQZZ. Transaction: MzAzMDg1MDk5M2FkaXF6a2N4.

  19. 4 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: XJ45RKKK. Transaction: MzAxNjk0NTczOGFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Simon Keith Wright on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XJ45QKKJ. Transaction: MzAxNjk0NTU2NWFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Nigel Anthony Wilson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XJ45PKKI. Transaction: MzAxNjk0NTU0NmFkaXF6a2N4.

  22. 4 June 2010 Secretary's details changed for Simon Keith Wright on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: XJ3CJKKI. Transaction: MzAxNjk0Mzk1NGFkaXF6a2N4.

  23. 4 June 2010 Secretary's details changed for Simon Keith Wright on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: XJ39SKKO. Transaction: MzAxNjk0MzY4NGFkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: XWJV8H0W. Transaction: MzAwODA3NzY1N2FkaXF6a2N4.

  25. 4 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDAIAE8. Transaction: MjAzNDM1ODMwNmFkaXF6a2N4.

  26. 31 July 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFIT1UZ. Transaction: MjAxMDAwOTUyN2FkaXF6a2N4.

  27. 2 June 2008 Accounts for a dormant company made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: X4LSA08W. Transaction: MjAwNjQ1MzMzN2FkaXF6a2N4.

  28. 1 August 2007 Accounts for a dormant company made up to 4 April 2007 [View PDF]

    Action Date: 4 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzNTA5MmFkaXF6a2N4.

  29. 1 August 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNTQxNGFkaXF6a2N4.

  30. 1 February 2007 Accounts for a dormant company made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MjkwOWFkaXF6a2N4.

  31. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NjEzOWFkaXF6a2N4.

  32. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNTk4NmFkaXF6a2N4.

  33. 28 February 2006 Accounts for a dormant company made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxMTQwOGFkaXF6a2N4.

  34. 26 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyMDc2MGFkaXF6a2N4.

  35. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2Nzk2MmFkaXF6a2N4.

  36. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDczMDU3NGFkaXF6a2N4.

  37. 13 January 2005 Accounts for a dormant company made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc1NzYyOGFkaXF6a2N4.

  38. 2 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzMjEwM2FkaXF6a2N4.

  39. 26 February 2004 Accounts for a dormant company made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYwNjY5NGFkaXF6a2N4.

  40. 29 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyNjUzMGFkaXF6a2N4.

  41. 13 January 2003 Accounts for a dormant company made up to 4 April 2002 [View PDF]

    Action Date: 4 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjE5MjI4NmFkaXF6a2N4.

  42. 19 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2NTkxOWFkaXF6a2N4.

  43. 9 March 2002 Accounting reference date shortened from 31/05/02 to 04/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjI0MTI1NmFkaXF6a2N4.

  44. 21 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI3OTYwMGFkaXF6a2N4.

  45. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4MjM5M2FkaXF6a2N4.

  46. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5NzU5M2FkaXF6a2N4.

  47. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3MzUyMGFkaXF6a2N4.

  48. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1Mzk5OWFkaXF6a2N4.

  49. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTcwMTU5NGFkaXF6a2N4.

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