A P Maintenance Limited

Company Registration Number: 04566166

Company registered in England and Wales

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A P Maintenance Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Epping, Essex.

Registered Address

15A STATION ROAD
EPPING
ESSEX
ENGLAND
CM16 4HG

There are 223 companies currently registered at this postcode, including this one.

All companies at CM16 4HG

Registration Data

Company Number

04566166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £225,237£166,944£202,419£169,281£172,299£167,862£114,027
of which Cash £171,428£86,532£0£128,571£81,070£101,106£98,578
Total Assets £225,237£166,944£202,419£169,281£172,299£167,862£114,027
Current Liabilities £92,228£62,037£100,637£81,564£78,048£110,803£60,341
Net Current Assets £133,009£104,907£101,782£87,717£94,251£57,059£53,686
Total Net Worth £156,522£120,502£109,220£100,125£111,629£67,071£53,686

Previous Names

No previous names

Company Officers

  • DE GENNARO, Peppi

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Maint Engineer

    Month of birth: August 1968

    17 Hazell Crescent
    Collier Row
    Romford
    Essex
    RM5 2AL

  • HARRISON, Andrew

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Maint Engineer

    Month of birth: June 1960

    1 Cumberland Road
    Chafford Hundred
    Grays
    Essex
    RM16 6ER

  • BUTCHER, Kelvin George

    Secretary

    Appointed on 17 October 2002

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Accountant

    Suite A
    3 King Street, Castle Hedingham
    Halstead
    Essex
    CO9 3ER

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSIKG. Transaction: MzE2MTA2NjE1MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1616. Transaction: MzE1ODY4MDcyMGFkaXF6a2N4.

  3. 2 August 2016 Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJBJKZ. Transaction: MzE1NDI0ODU5MGFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Kelvin George Butcher as a secretary on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM02. Barcode: X5CJBJ02. Transaction: MzE1NDI0ODQyM2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHE8B4. Transaction: MzEzMzUwMTY1MmFkaXF6a2N4.

  6. 24 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG9FK. Transaction: MzEzMTY1OTIxMmFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCX5C. Transaction: MzExMDM0OTY2OGFkaXF6a2N4.

  8. 25 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5K1QG. Transaction: MzEwODI0MTkwMGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY79I. Transaction: MzA4NzM5OTY2MWFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWIRF. Transaction: MzA4NTY3Njk5NmFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48ARM. Transaction: MzA2NjMyNTY0NGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UFQ0. Transaction: MzA2NDYzMjk4MGFkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XBD3TZ5L. Transaction: MzA0NzAyNDU2N2FkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUFHCXVR. Transaction: MzA0NDM5MDk1MGFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XXFU4P0W. Transaction: MzAyNjg0OTE0M2FkaXF6a2N4.

  16. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8P1UNAM. Transaction: MzAyMzA3MzI2OWFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X1OT9F03. Transaction: MzAwMjkzMDM3MmFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Peppi De Gennaro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1OT7F01. Transaction: MzAwMjkyOTE5NWFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Andrew Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1OT8F02. Transaction: MzAwMjkyOTE5N2FkaXF6a2N4.

  20. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDCO3DD3. Transaction: MjA0MTYxNzU1MmFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0NYG479. Transaction: MjAxNjIwMzQ1NmFkaXF6a2N4.

  22. 22 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05PH46I. Transaction: MjAxNjA1NzE3MGFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MDk3MWFkaXF6a2N4.

  24. 19 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk0NTE1MGFkaXF6a2N4.

  25. 13 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxNDQ4N2FkaXF6a2N4.

  26. 13 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMyNzk5NWFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NDkzN2FkaXF6a2N4.

  28. 19 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc5Njk5M2FkaXF6a2N4.

  29. 23 December 2005 Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc2NzAyN2FkaXF6a2N4.

  30. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTI2MjU4NGFkaXF6a2N4.

  31. 14 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYyOTUzOGFkaXF6a2N4.

  32. 21 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTExODIwNmFkaXF6a2N4.

  33. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTY1MTYxN2FkaXF6a2N4.

  34. 4 March 2004 Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow dunmow essex CM6 3FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQzMzQ3OWFkaXF6a2N4.

  35. 6 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyMTUxMGFkaXF6a2N4.

  36. 5 August 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE5OTk0MGFkaXF6a2N4.

  37. 11 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzMyMTIyOWFkaXF6a2N4.

  38. 27 October 2002 Ad 17/10/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDkyNDU0NGFkaXF6a2N4.

  39. 24 October 2002 Registered office changed on 24/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA5MzcyN2FkaXF6a2N4.

  40. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5NzUyMmFkaXF6a2N4.

  41. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE4MzU5M2FkaXF6a2N4.

  42. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYwODYyNGFkaXF6a2N4.

  43. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyNDU0NWFkaXF6a2N4.

  44. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczNjg5NmFkaXF6a2N4.

  45. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ3NTc0OGFkaXF6a2N4.

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