A.p. Specialist Doors & Joinery Limited

Company Registration Number: 04444081

Company registered in England and Wales

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A.p. Specialist Doors & Joinery Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in Sandy, Bedfordshire.

Registered Address

CHURCH FARM
HIGH STREET, EYEWORTH
SANDY
BEDFORDSHIRE
SG19 2HH

There are 4 companies currently registered at this postcode, including this one.

All companies at SG19 2HH

Registration Data

Company Number

04444081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £158,084£40,055£24,900£65,535£138,460
of which Cash £96,782£14,884£4,845£27,244£19,265
Total Assets £158,084£40,055£24,900£65,535£138,460
Current Liabilities £25,031£48,871£34,034£35,139£52,413
Net Current Assets £133,053£-8,816£-9,134£30,396£86,047
Total Net Worth £143,627£4,110£1,745£44,760£100,805

Previous Names

No previous names

Company Officers

  • PITMAN, Paul

    Secretary

    Appointed on 10 December 2014

     

    Church Farm
    High Street, Eyeworth
    Sandy
    Bedfordshire
    SG19 2HH

  • PITMAN, Paul James

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Joiner

    Month of birth: April 1955

    7 Kittiwake Close
    Biggleswade
    Bedfordshire
    SG18 8HH

  • HUNT, Andrew Charles

    Secretary

    Appointed on 21 May 2002

    Resigned on 10 December 2014

    2 The Railway
    Henlow
    Bedfordshire
    SG16 6FN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 28 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HUNT, Andrew Charles

    Director

    Appointed on 21 May 2002

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1958

    2 The Railway
    Henlow
    Bedfordshire
    SG16 6FN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2002

    Resigned on 28 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HHBZJK. Transaction: MzE1OTUzOTA5NGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGCOZ. Transaction: MzE0OTM0NDE4MGFkaXF6a2N4.

  3. 17 November 2015 Cancellation of shares. Statement of capital on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Capital. Type: SH06. Barcode: A4JDP4G8. Transaction: MzEzNTM1NjcwNGFkaXF6a2N4.

  4. 17 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JDP4G0. Transaction: MzEzNTM1NjYwNmFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F2TRPK. Transaction: MzEzMDI1NTAyNmFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RREL7. Transaction: MzEyMzQ1NzU0MmFkaXF6a2N4.

  7. 19 January 2015 Appointment of Paul Pitman as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP03. Barcode: A3YNY1CQ. Transaction: MzExNTI5NzcyMGFkaXF6a2N4.

  8. 19 January 2015 Termination of appointment of Andrew Charles Hunt as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: A3YNY1D6. Transaction: MzExNTI5NzcyM2FkaXF6a2N4.

  9. 19 January 2015 Termination of appointment of Andrew Charles Hunt as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: A3YNY1CY. Transaction: MzExNTI5NzcyMWFkaXF6a2N4.

  10. 14 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IGGBWG. Transaction: MzEwOTQxNzgwOGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38A7MKQ. Transaction: MzEwMDMyMTQ2MGFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NUOH9Y. Transaction: MzA5MTM5MDIxN2FkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TF1HT. Transaction: MzA3ODMyMzEwMWFkaXF6a2N4.

  14. 14 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: A221OIZM. Transaction: MzA3Mjg1NDE5MWFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11PZ6. Transaction: MzA1OTk3NzAzNGFkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJOYNZIJ. Transaction: MzA0NzgzOTU0N2FkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XZE04V7G. Transaction: MzAzOTI0OTYzNmFkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2M9XPWP. Transaction: MzAyODc2NjI2NWFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XZCJSLAE. Transaction: MzAxODYyMjU4M2FkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Andrew Charles Hunt on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XZCJQLAC. Transaction: MzAxODYyMDcxNmFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Paul James Pitman on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XZCJRLAD. Transaction: MzAxODYyMDcxN2FkaXF6a2N4.

  22. 3 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWSF9FBC. Transaction: MzAwNDIwMzA2OWFkaXF6a2N4.

  23. 3 August 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEPZC2C. Transaction: MjAzODM0NTMxM2FkaXF6a2N4.

  24. 29 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A03CN1Q3. Transaction: MjAwOTgyODI4NmFkaXF6a2N4.

  25. 17 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UBF0NB. Transaction: MjAwNzM4OTkyMGFkaXF6a2N4.

  26. 24 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY3MDY5MmFkaXF6a2N4.

  27. 22 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNTY2MWFkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2ODg5NWFkaXF6a2N4.

  29. 20 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTExMDg0OGFkaXF6a2N4.

  30. 24 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwMzc5MGFkaXF6a2N4.

  31. 5 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0ODgyMDcxOGFkaXF6a2N4.

  32. 30 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE4MDg3OGFkaXF6a2N4.

  33. 5 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjkxMjUzNWFkaXF6a2N4.

  34. 4 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYyODA2OWFkaXF6a2N4.

  35. 5 July 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI4OTk3M2FkaXF6a2N4.

  36. 10 October 2003 Registered office changed on 10/10/03 from: 9 lancaster place shefford bedfordshire SG17 5UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1NTI5M2FkaXF6a2N4.

  37. 10 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYzNTUwNWFkaXF6a2N4.

  38. 11 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwMjQ0OGFkaXF6a2N4.

  39. 17 June 2002 Registered office changed on 17/06/02 from: 21 london road biggleswade bedfordshire SG18 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY3MjU4MWFkaXF6a2N4.

  40. 31 May 2002 Ad 21/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgxNTMyNGFkaXF6a2N4.

  41. 31 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMTcyMWFkaXF6a2N4.

  42. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0ODA2OGFkaXF6a2N4.

  43. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5OTgyOWFkaXF6a2N4.

  44. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODIyMzMzMGFkaXF6a2N4.

  45. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzUwMjk1MmFkaXF6a2N4.

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