A P W Installations Limited

Company Registration Number: 04531918

Company registered in England and Wales

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A P W Installations Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in York.

Registered Address

TANCRED LODGE BOROUGHBRIDGE ROAD
WHIXLEY
YORK
YO26 8BA

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

All companies at YO26 8BA

Registration Data

Company Number

04531918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,766£0£0£0£0£0
Current Assets £3,683£4,605£5,137£6,062£1,896£6,452
of which Cash £0£0£82£1,168£26£302
Total Assets £11,449£4,605£5,137£6,062£1,896£6,452
Current Liabilities £7,453£8,521£6,801£9,683£6,350£13,136
Net Current Assets £-3,770£-3,916£-1,664£-3,621£-4,454£-6,684
Total Net Worth £3,996£1,563£3,855£3,274£1,354£845

Previous Names

No previous names

Company Officers

  • WILKINSON, Gillian

    Secretary

    Appointed on 14 January 2005

     

    Tancred Lodge
    Boroughbridge Road
    Whixley
    York
    YO26 8BA
    United Kingdom

  • WILKINSON, Andrew Peter

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Tancred Lodge
    Boroughbridge Road
    Whixley
    York
    YO26 8BA
    United Kingdom

  • MALONEY, Joanne Clare

    Secretary

    Appointed on 11 September 2002

    Resigned on 14 January 2005

    161
    Highfield Road
    Idle
    Bradford
    West Yorkshire
    BD10 8QT
    Uk

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHHSR. Transaction: MzE2MTg3NDAxN2FkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RSIYI. Transaction: MzE0NzMxMjEyMGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PQA1. Transaction: MzEzMTE2MDI4MWFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AJ9SQ. Transaction: MzEyNDkxNDk0NGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TKV5. Transaction: MzEwODEwNjQwMWFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ZOH4Z. Transaction: MzA5OTI4NzYwMGFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHLIW. Transaction: MzA4NDk3ODM5MmFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26Y86TK. Transaction: MzA3Njg1NzIwMGFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNIT6. Transaction: MzA2NDQ5ODc3MmFkaXF6a2N4.

  10. 13 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14N9UTN. Transaction: MzA1NDAzMzEzMmFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQA10XID. Transaction: MzA0MzcwNjkwMmFkaXF6a2N4.

  12. 13 September 2011 Director's details changed for Andrew Peter Wilkinson on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XQA0ZXIB. Transaction: MzA0MzcwNjgyMmFkaXF6a2N4.

  13. 13 September 2011 Secretary's details changed for Gillian Wilkinson on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: XQA0YXIA. Transaction: MzA0MzcwNjgyMGFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4N4ESPN. Transaction: MzAzNDQwNDQwOWFkaXF6a2N4.

  15. 1 March 2011 Registered office address changed from 301 Spen Lane Gomersal Cleckheaton West Yorkshire BD19 4LS on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWRAMS2A. Transaction: MzAzMzEwMjkwN2FkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XB4EENG7. Transaction: MzAyMzQzMjA0NWFkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Andrew Peter Wilkinson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XB4EDNG6. Transaction: MzAyMzQzMTYyOWFkaXF6a2N4.

  18. 10 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJHMWI6V. Transaction: MzAxMTE0MjY3MmFkaXF6a2N4.

  19. 14 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGEMD9A. Transaction: MjA0MTIxODg0M2FkaXF6a2N4.

  20. 26 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADLM48FL. Transaction: MjAyOTEwNTgzM2FkaXF6a2N4.

  21. 23 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC6C3D0. Transaction: MjAxMzkxODg0OGFkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUV2MYZK. Transaction: MjAwMzY0NzkzMWFkaXF6a2N4.

  23. 28 September 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk4MjU1MGFkaXF6a2N4.

  24. 6 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0MTk1NmFkaXF6a2N4.

  25. 27 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1MDk4M2FkaXF6a2N4.

  26. 12 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1MTAxMGFkaXF6a2N4.

  27. 28 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MzgyNmFkaXF6a2N4.

  28. 14 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI3Mzc1NWFkaXF6a2N4.

  29. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY4NjI3NmFkaXF6a2N4.

  30. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NDE5N2FkaXF6a2N4.

  31. 23 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyNjAyOGFkaXF6a2N4.

  32. 17 April 2004 Registered office changed on 17/04/04 from: the counting house tower building, wade house road shelf, halifax HX3 7PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkzNTQxNmFkaXF6a2N4.

  33. 17 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDExNTQyN2FkaXF6a2N4.

  34. 31 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk5MDgzNmFkaXF6a2N4.

  35. 6 November 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MzMxMGFkaXF6a2N4.

  36. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAxNDk3NWFkaXF6a2N4.

  37. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyNzQwNmFkaXF6a2N4.

  38. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNjQ0MGFkaXF6a2N4.

  39. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkxODE5NWFkaXF6a2N4.

  40. 11 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTEzNjQ0MmFkaXF6a2N4.

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