A.p. Wright Builders Limited

Company Registration Number: 04579657

Company registered in England and Wales

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A.p. Wright Builders Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Hemel Hempstead.

Registered Address

5 FINCHDALE
BOXMOOR
HEMEL HEMPSTEAD
ENGLAND
HP1 1RS

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

All companies at HP1 1RS

Registration Data

Company Number

04579657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,044£54,529£51,517£68,564£50,766£78,822£137,748
of which Cash £24,547£10,483£25,753£40,437£25,641£61,315£64,067
Total Assets £29,044£54,529£51,517£68,564£50,766£78,822£137,748
Current Liabilities £31,738£58,301£60,167£81,242£65,151£69,734£120,676
Net Current Assets £-2,694£-3,772£-8,650£-12,678£-14,385£9,088£17,072
Total Net Worth £44£149£1,010£154£2,659£22,668£35,256

Previous Names

No previous names

Company Officers

  • WRIGHT, Anthony Peter

    Secretary

    Appointed on 1 July 2015

     

    5
    Finchdale
    Boxmoor
    Hemel Hempstead
    HP1 1RS
    England

  • WOODS, Mark Stephen

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1958

    5 Finchdale
    Hemel Hempstead
    Hertfordshire
    HP1 1RS

  • COLLIER, Kevin Richard Peter

    Secretary

    Appointed on 5 November 2002

    Resigned on 1 July 2015

    Nationality: English

    Occupation: Builder

    64 Swifts Green Road
    Luton
    Bedfordshire
    LU2 8BW

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 5 November 2002

    152 City Road
    London
    EC1V 2NX

  • COLLIER, Kevin Richard Peter

    Director

    Appointed on 5 November 2002

    Resigned on 1 July 2015

    Nationality: English

    Occupation: Builder

    Month of birth: May 1955

    64 Swifts Green Road
    Luton
    Bedfordshire
    LU2 8BW

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 1 November 2002

    Resigned on 5 November 2002

    152 City Road
    London
    EC1V 2NX

  • WRIGHT, Anthony Peter

    Director

    Appointed on 5 November 2002

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Builder

    Month of birth: August 1955

    Asgeda House
    8 Old London Road
    St Albans
    Hertfordshire
    AL1 1QQ

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZ1HT. Transaction: MzE2Mzk0MDIzNWFkaXF6a2N4.

  2. 7 December 2016 Registered office address changed from Asgeda House 8 Old London Road St Albans Hertfordshire AL1 1QQ to 5 Finchdale Boxmoor Hemel Hempstead HP1 1RS on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCBO1N. Transaction: MzE2MzgyNTIxNGFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBNV4. Transaction: MzE2MzgyNTE1OWFkaXF6a2N4.

  4. 1 November 2016 Termination of appointment of Anthony Peter Wright as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5IV4C8R. Transaction: MzE2MDk2MzE3MmFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLUFV. Transaction: MzEzODY5NDM4M2FkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIADM. Transaction: MzEzNTUyOTAzM2FkaXF6a2N4.

  7. 19 November 2015 Appointment of Mr Anthony Peter Wright as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4KIIADE. Transaction: MzEzNTUyODgzM2FkaXF6a2N4.

  8. 19 November 2015 Termination of appointment of Kevin Richard Peter Collier as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4KIIABV. Transaction: MzEzNTUyODgyOWFkaXF6a2N4.

  9. 19 November 2015 Termination of appointment of Kevin Richard Peter Collier as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4KIIABN. Transaction: MzEzNTUyODgyN2FkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL0B7. Transaction: MzExNDA5MzY2MGFkaXF6a2N4.

  11. 11 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5TP4. Transaction: MzExMzI3NTAyOGFkaXF6a2N4.

  12. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NO3WOX. Transaction: MzA5MTc5ODY2MGFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48U8W. Transaction: MzA4OTY2Nzk4NGFkaXF6a2N4.

  14. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4J17. Transaction: MzA2ODg0Mzk3OGFkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBP5E. Transaction: MzA2ODE3Njk4NWFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKU8GR. Transaction: MzA0OTI4NTY2MGFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVN3OYO5. Transaction: MzA0NjE5NzEzMmFkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XEHK0QKM. Transaction: MzAyOTg5MjI5OWFkaXF6a2N4.

  19. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4384PSA. Transaction: MzAyODU1NDE1OGFkaXF6a2N4.

  20. 13 April 2010 Statement of capital on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH19. Barcode: AJ0RUJ0X. Transaction: MzAxMzM3NTQwNWFkaXF6a2N4.

  21. 13 April 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RUM2IIQZ. Transaction: MzAxMzM3NTMwMmFkaXF6a2N4.

  22. 13 April 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUM2SIQ9. Transaction: MzAxMzM3NTIyNmFkaXF6a2N4.

  23. 13 April 2010 Solvency statement dated 29/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RUM2RIQ8. Transaction: MzAxMzM3NTE1M2FkaXF6a2N4.

  24. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM3NDk4N2FkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X74C5FAE. Transaction: MzAwMzcyNjMzNGFkaXF6a2N4.

  26. 26 November 2009 Director's details changed for Anthony Peter Wright on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X74C4FAD. Transaction: MzAwMzcyNTkyMmFkaXF6a2N4.

  27. 26 November 2009 Director's details changed for Mark Stephen Woods on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X74C3FAC. Transaction: MzAwMzcyNTkyMWFkaXF6a2N4.

  28. 26 November 2009 Director's details changed for Kevin Richard Peter Collier on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X74C2FAB. Transaction: MzAwMzcyNTkxN2FkaXF6a2N4.

  29. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACEVMEQL. Transaction: MzAwMjY5MTY3OWFkaXF6a2N4.

  30. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNMX56ZD. Transaction: MjAyNDgwNzkzM2FkaXF6a2N4.

  31. 14 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FAW4TK. Transaction: MjAxODAyOTQzMWFkaXF6a2N4.

  32. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU1Nzg3MGFkaXF6a2N4.

  33. 19 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MzA3NGFkaXF6a2N4.

  34. 12 June 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwNDY1MGFkaXF6a2N4.

  35. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxMzIyMWFkaXF6a2N4.

  36. 16 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU2Nzc1OWFkaXF6a2N4.

  37. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTQzNzM5NGFkaXF6a2N4.

  38. 16 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0ODYyOGFkaXF6a2N4.

  39. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU0NTQ0N2FkaXF6a2N4.

  40. 11 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5NDAzOGFkaXF6a2N4.

  41. 5 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDYxMTc4N2FkaXF6a2N4.

  42. 17 January 2003 Ad 05/11/02--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc4OTAwNGFkaXF6a2N4.

  43. 8 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5MzUwNmFkaXF6a2N4.

  44. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE1NDEyMmFkaXF6a2N4.

  45. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0MjQ5NGFkaXF6a2N4.

  46. 8 January 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjMxOTc0OGFkaXF6a2N4.

  47. 8 January 2003 Registered office changed on 08/01/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ3NjAzOGFkaXF6a2N4.

  48. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0MDg1NGFkaXF6a2N4.

  49. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2ODUxNmFkaXF6a2N4.

  50. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU3NTM5MGFkaXF6a2N4.

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