A P Builders (Fylde) Limited

Company Registration Number: 04582788

Company registered in England and Wales

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A P Builders (Fylde) Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Preston, Lancashire.

Registered Address

16 BERRY LANE
LONGRIDGE
PRESTON
LANCASHIRE
PR3 3JA

There are 99 companies currently registered at this postcode, including this one.

All companies at PR3 3JA

Registration Data

Company Number

04582788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£21,782£30,641£0£18,462£17,967
Current Assets £9,830£4,524£3,937£5,348£1,763£1,838
of which Cash £0£3,842£0£4,423£0£0
Total Assets £9,830£26,306£34,578£5,348£20,225£19,805
Current Liabilities £22,070£18,829£23,576£14,856£13,771£13,077
Net Current Assets £-12,240£-14,305£-19,639£-9,508£-12,008£-11,239
Total Net Worth £6,822£7,477£11,002£5,144£6,454£6,728

Previous Names

  • A P BUILDERS (FLYDE) LIMITED, active until 8 November 2002

Company Officers

  • PROCTER, Arthur

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Willow View Cottage
    Kirkham Road Freckleton
    Preston
    PR4 1HX

  • PROCTER, Peter

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1949

    16
    Berry Lane
    Longridge
    Preston
    Lancashire
    PR3 3JA

  • PROCTER, Doreen

    Secretary

    Appointed on 6 November 2002

    Resigned on 6 September 2014

    Swallow Cottage
    Kirkham Road, Freckleton
    Preston
    Lancashire
    PR4 1HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 6 May 2016 Current accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X56FDJVK. Transaction: MzE0Nzk3ODc5MmFkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNU3K. Transaction: MzEzNDk0NjUyNGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WRKY. Transaction: MzEzNDE1OTMzMWFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWRTF. Transaction: MzExMTAxMDkxMGFkaXF6a2N4.

  5. 10 November 2014 Termination of appointment of Doreen Procter as a secretary on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Officers. Type: TM02. Barcode: X3KBWRXS. Transaction: MzExMTAxMDc2MmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0XM9. Transaction: MzExMDQ0NzU3MGFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTXS3. Transaction: MzA4ODY0OTE0N2FkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26VL5JK. Transaction: MzA3NjczNjA4NmFkaXF6a2N4.

  9. 16 November 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: A1LMUXHC. Transaction: MzA2NzYzMTgyNmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XB83. Transaction: MzA2NzEzNDU0OWFkaXF6a2N4.

  11. 7 November 2012 Director's details changed for Arthur Procter on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1L6XB7N. Transaction: MzA2NzEzNDQ2OWFkaXF6a2N4.

  12. 7 November 2012 Appointment of Mr Peter Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6XB7V. Transaction: MzA2NzEzNDQ0NWFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1FBG8T7. Transaction: MzA2MjM5NzUxNmFkaXF6a2N4.

  14. 15 March 2012 Registered office address changed from Richard House Winckley Square Preston Lancs PR1 3HP on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: A14QFTV7. Transaction: MzA1NDE5MjEzOGFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDDPMZC9. Transaction: MzA0NzM4MTM5OWFkaXF6a2N4.

  16. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3CH4Y3B. Transaction: MzA0NTA5NzU3MmFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X1W0HPEE. Transaction: MzAyNzYxMzUyMWFkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJXYTKQR. Transaction: MzAxNzQ4ODg3NWFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X7XHZFB7. Transaction: MzAwMzg0MDI3NGFkaXF6a2N4.

  20. 9 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PELWOAK2. Transaction: MjAzNDY5NzQ1OGFkaXF6a2N4.

  21. 25 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FC3536. Transaction: MjAxODYzNTY3NWFkaXF6a2N4.

  22. 16 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT6GP0JX. Transaction: MjAwNzI1NzMyNWFkaXF6a2N4.

  23. 13 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0Mjk2M2FkaXF6a2N4.

  24. 1 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY4MDkzM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MDM2MWFkaXF6a2N4.

  26. 5 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDcwNTE3OGFkaXF6a2N4.

  27. 30 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjUwNjk3NmFkaXF6a2N4.

  28. 24 November 2005 Registered office changed on 24/11/05 from: 7 riversway business village navigation way preston lancashire PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI0ODQ3M2FkaXF6a2N4.

  29. 25 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUwMjEwN2FkaXF6a2N4.

  30. 12 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2ODM1NmFkaXF6a2N4.

  31. 24 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY3OTQ0NWFkaXF6a2N4.

  32. 21 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MDI3MWFkaXF6a2N4.

  33. 30 April 2003 Accounting reference date extended from 30/11/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODg2NzMxOWFkaXF6a2N4.

  34. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4MDM0MGFkaXF6a2N4.

  35. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE1MTUwOGFkaXF6a2N4.

  36. 14 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzU1NzU2MGFkaXF6a2N4.

  37. 8 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQ3OTcxNGFkaXF6a2N4.

  38. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg5Mzg2NGFkaXF6a2N4.

  39. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDExODU5NGFkaXF6a2N4.

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