A & P Building Services Limited

Company Registration Number: 04618058

Company registered in England and Wales

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A & P Building Services Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in Wrexham, Wrexham County Borough.

Registered Address

61 KING STREET
WREXHAM
WREXHAM COUNTY BOROUGH
LL11 1HR

There are 92 companies currently registered at this postcode, including this one.

All companies at LL11 1HR

Registration Data

Company Number

04618058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43341 - Painting

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,176£5,611£8,070£6,786£10,808£19,940£24,941
of which Cash £0£3,883£1,199£3,715£4,284£3,870£10,386
Total Assets £16,176£5,611£8,070£6,786£10,808£19,940£24,941
Current Liabilities £18,709£10,851£10,129£9,260£14,128£22,546£28,326
Net Current Assets £-2,533£-5,240£-2,059£-2,474£-3,320£-2,606£-3,385
Total Net Worth £583£-1,206£581£155£-103£1,347£947

Previous Names

No previous names

Company Officers

  • GROVE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2002

     

    61
    King Street
    Wrexham
    Wrexham County Borough
    LL11 1HR
    United Kingdom

  • BROWN, Anthony Richard

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1963

    8 Fernhill Close
    Gobowen
    Oswestry
    Shropshire
    SY11 3PW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 20 December 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 16 December 2002

    Resigned on 20 December 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VG9E. Transaction: MzE2NDgyMDUzM2FkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCQBV. Transaction: MzE2MDg0NzU5N2FkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHAFC. Transaction: MzEzNzg4Mzc0OWFkaXF6a2N4.

  4. 29 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: X4J289X4. Transaction: MzEzNDA3Mzg3NGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WIWX. Transaction: MzExNDYxNTY5M2FkaXF6a2N4.

  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: X3JLXNX7. Transaction: MzExMDQxMTk5OGFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8S48. Transaction: MzA5MjAyNzkxNGFkaXF6a2N4.

  8. 6 November 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: A2KAH5ZS. Transaction: MzA4ODI4MDA2MmFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NBXT. Transaction: MzA4Nzg5NzEwNmFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X20ZFD5Z. Transaction: MzA3MTg0ODkyOWFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC04PS. Transaction: MzA3MDQ1NjE3OWFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10F87ZN. Transaction: MzA1MDY5NzUzNGFkaXF6a2N4.

  13. 28 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: X6DGUYRF. Transaction: MzA0NjI2MTU3NWFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJXF0R2L. Transaction: MzAzMDkxOTg5OWFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X975AQ0I. Transaction: MzAyODk3MDgyNWFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHHN4FVW. Transaction: MzAwNTY1NTkxOGFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Anthony Richard Brown on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHHN3FVV. Transaction: MzAwNTE3MzMyMGFkaXF6a2N4.

  18. 17 December 2009 Secretary's details changed for Grove House Secretaries Limited on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH04. Barcode: XHHN2FVU. Transaction: MzAwNTE3MzMxOWFkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A647QF51. Transaction: MzAwMzgyNDk4MWFkaXF6a2N4.

  20. 10 March 2009 Registered office changed on 10/03/2009 from 61 king street wrexham clwyd LL11 1HR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XWSAV81Z. Transaction: MjAyNzc1MDUxOWFkaXF6a2N4.

  21. 11 February 2009 Registered office changed on 11/02/2009 from 63 king street wrexham wrexham county borough LL11 1HR [View PDF]

    Category: Address. Type: 287. Barcode: XQ4AM7A4. Transaction: MjAyNTU4MTAyMWFkaXF6a2N4.

  22. 5 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOH7D74X. Transaction: MjAyNTA3ODY2M2FkaXF6a2N4.

  23. 14 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL4RE6IS. Transaction: MjAyMzMwNTY0NWFkaXF6a2N4.

  24. 28 April 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1F4Z9M. Transaction: MjAwNDIxMDg2OGFkaXF6a2N4.

  25. 17 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNzgxOWFkaXF6a2N4.

  26. 25 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU0MTUwOGFkaXF6a2N4.

  27. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODUzOWFkaXF6a2N4.

  28. 21 June 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3NTMyMWFkaXF6a2N4.

  29. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg5NDkyOGFkaXF6a2N4.

  30. 24 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1ODgxOWFkaXF6a2N4.

  31. 11 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTgwMjU5MmFkaXF6a2N4.

  32. 8 March 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1NjAzNmFkaXF6a2N4.

  33. 2 October 2003 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQxODg5MmFkaXF6a2N4.

  34. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQxMjg3NGFkaXF6a2N4.

  35. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3Mjc5OWFkaXF6a2N4.

  36. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4NDc0NmFkaXF6a2N4.

  37. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3MTUxMGFkaXF6a2N4.

  38. 7 January 2003 Registered office changed on 07/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk0MTAwOGFkaXF6a2N4.

  39. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg3MTQ3MmFkaXF6a2N4.

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