A.p.construction Services Limited

Company Registration Number: 04556587

Company registered in England and Wales

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A.p.construction Services Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in Romford, Essex.

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

There are 676 companies currently registered at this postcode, including this one.

All companies at RM1 3JT

Registration Data

Company Number

04556587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,058£36,275£64,733£94,984£79,679£80,428
of which Cash £11,357£20,561£23,027£50,251£40,455£25,735
Total Assets £15,058£36,275£64,733£94,984£79,679£80,428
Current Liabilities £18,177£31,632£43,650£66,730£78,895£82,177
Net Current Assets £-3,119£4,643£21,083£28,254£784£-1,749
Total Net Worth £2,244£11,110£26,622£35,015£4,003£2,069

Previous Names

No previous names

Company Officers

  • AGUSS, Elizabeth

    Secretary

    Appointed on 20 July 2006

     

    232 Larkshall Road
    London
    E4 6NP

  • AGGUS, Jason George

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Welder

    Month of birth: September 1970

    232 Larkshall Road
    Chingford
    London
    E4 6NP

  • PAMMEN, Tony

    Secretary

    Appointed on 8 October 2002

    Resigned on 20 July 2006

    39 Sandbanks Close
    Hailsham
    East Sussex
    BN27 3TJ

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 15 October 2002

    16-18 Woodford Road
    London
    E7 0HA

  • PAMMEN, Tony

    Director

    Appointed on 8 October 2002

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Welder

    Month of birth: August 1965

    39 Sandbanks Close
    Hailsham
    East Sussex
    BN27 3TJ

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2002

    Resigned on 15 October 2002

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPX42. Transaction: MzE2MjAzMTMyOGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL2WHH. Transaction: MzE1MzE5Mzk5OWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ3M3. Transaction: MzEzNjkyMjc3MmFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRMJC3. Transaction: MzEyODExODYwMWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCAZWJ. Transaction: MzExMTkyODQ2NmFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9M4BD. Transaction: MzEwNDgxNjgzM2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCDCH. Transaction: MzA4NzMxMjk3OGFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29SUBW9. Transaction: MzA3OTU3NDkxOWFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SW2J. Transaction: MzA2NjM5NDU0OWFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W194. Transaction: MzA2MTYyNTgwOWFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X7SIEYWM. Transaction: MzA0NjQ4NTkzM2FkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0K9IYBH. Transaction: MzA0NTM1OTIyNWFkaXF6a2N4.

  13. 14 July 2011 Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X73UMVTB. Transaction: MzA0MDQ2MzkyM2FkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XYXTWP5B. Transaction: MzAyNzA4OTE1OWFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X00AOMP6. Transaction: MzAyMTczMDE4NmFkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XT4AREIR. Transaction: MzAwMTc0ODg4MWFkaXF6a2N4.

  17. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT4AQEIQ. Transaction: MzAwMTc0MzYwM2FkaXF6a2N4.

  18. 29 October 2009 Director's details changed for Jason George Aggus on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XT4APEIP. Transaction: MzAwMTc0MzYwMmFkaXF6a2N4.

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

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACKPQCIF. Transaction: MjAzOTU2NjU3MmFkaXF6a2N4.

  20. 23 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I78475. Transaction: MjAxNjE3NjYxMGFkaXF6a2N4.

  21. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR3GI2HL. Transaction: MjAxMTc1NTE0MWFkaXF6a2N4.

  22. 6 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3NDk4OWFkaXF6a2N4.

  23. 12 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4OTU1MGFkaXF6a2N4.

  24. 4 July 2007 Ad 06/04/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjczMzUyOGFkaXF6a2N4.

  25. 24 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5MzczN2FkaXF6a2N4.

  26. 14 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNzEyNWFkaXF6a2N4.

  27. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDczNzgwM2FkaXF6a2N4.

  28. 31 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxMzY2NmFkaXF6a2N4.

  29. 17 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA2ODgyOWFkaXF6a2N4.

  30. 17 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzM1Mjk0M2FkaXF6a2N4.

  31. 18 March 2005 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Transaction: MDAzOTA5Mzk0OGFkaXF6a2N4.

  32. 18 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ1Mjk0OGFkaXF6a2N4.

  33. 4 January 2005 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Transaction: MDEyODIwNzE5MWFkaXF6a2N4.

  34. 15 December 2004 Registered office changed on 15/12/04 from: principal house guardian avenue north stifford grays essex RM16 5US [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU2NjcyOWFkaXF6a2N4.

  35. 14 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMjkzM2FkaXF6a2N4.

  36. 29 July 2004 Registered office changed on 29/07/04 from: 39 upminster road south rainham essex RM13 9YS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQwMDQwMmFkaXF6a2N4.

  37. 19 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODY0Njc3MWFkaXF6a2N4.

  38. 17 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMjYwOGFkaXF6a2N4.

  39. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4MjI3M2FkaXF6a2N4.

  40. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxMDk4M2FkaXF6a2N4.

  41. 2 November 2002 Registered office changed on 02/11/02 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkzNjkzM2FkaXF6a2N4.

  42. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU5NzczOWFkaXF6a2N4.

  43. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU4OTIyNmFkaXF6a2N4.

  44. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM5MzkxM2FkaXF6a2N4.

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