A & P Fencing (UK) Limited

Company Registration Number: 04665932

Company registered in England and Wales

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A & P Fencing (UK) Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Staffordshire.

Registered Address

HANOVER COURT, 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD

There are 279 companies currently registered at this postcode, including this one.

All companies at WS13 6QD

Registration Data

Company Number

04665932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,109,823£1,063,673£992,162£688,077£576,030£522,522£248,497£257,989£313,288£237,315£206,669£217,466
of which Cash £107,589£12,116£192,742£0£0£0£0£24,156£41,921£0£1,368£22
Total Assets £1,109,823£1,063,673£992,162£688,077£576,030£522,522£248,497£257,989£313,288£237,315£206,669£217,466
Current Liabilities £1,098,579£1,010,938£935,922£719,737£609,104£553,575£286,493£291,604£355,638£293,745£275,619£304,184
Net Current Assets £11,244£52,735£56,240£-31,660£-33,074£-31,053£-37,996£-33,615£-42,350£-56,430£-68,950£-86,718
Total Net Worth £230,984£180,467£172,520£55,000£39,400£35,305£35,544£35,278£32,836£31,022£33,693£28,440

Previous Names

No previous names

Company Officers

  • MILNER, Heather Jane

    Secretary

    Appointed on 13 February 2003

     

    Hanover Court
    5 Queen Street
    Lichfield
    Staffordshire
    WS13 6QD
    United Kingdom

  • MILNER, Andrew John

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Hanover Court
    5 Queen Street
    Lichfield
    Staffordshire
    WS13 6QD
    United Kingdom

  • MILNER, Heather Jane

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1964

    Hanover Court
    5 Queen Street
    Lichfield
    Staffordshire
    WS13 6QD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637D9PV. Transaction: MzE3MjI4MTQ1NWFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4UYIJ. Transaction: MzE1NTkxMjMzNmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X537STI2. Transaction: MzE0NDQ2ODczN2FkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVH6IP. Transaction: MzEzNTg0MzU1N2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTHLF. Transaction: MzExNzg4MzExNGFkaXF6a2N4.

  6. 18 February 2015 Director's details changed for Heather Jane Milner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X41GWXCY. Transaction: MzExNzU3MTI3MmFkaXF6a2N4.

  7. 18 February 2015 Director's details changed for Andrew John Milner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X41GWX01. Transaction: MzExNzU3MTI0MWFkaXF6a2N4.

  8. 18 February 2015 Secretary's details changed for Heather Jane Milner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X41GWWZ4. Transaction: MzExNzU3MTEyNmFkaXF6a2N4.

  9. 18 February 2015 Director's details changed for Heather Jane Milner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X41GWWXK. Transaction: MzExNzU3MTEyM2FkaXF6a2N4.

  10. 18 February 2015 Director's details changed for Andrew John Milner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X41GWWT4. Transaction: MzExNzU3MTA2NGFkaXF6a2N4.

  11. 13 January 2015 Registration of charge 046659320002, created on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z0NX1S. Transaction: MzExNTU4OTAzNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKD7YR. Transaction: MzEwNjY4MjkyMWFkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3205C96. Transaction: MzA5NDcyMjA2NWFkaXF6a2N4.

  14. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ARAAC1. Transaction: MzA3OTk3NTQwNGFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X232EB21. Transaction: MzA3MzY0NTc2OWFkaXF6a2N4.

  16. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BYEQAR. Transaction: MzA1OTg5NDYwNWFkaXF6a2N4.

  17. 20 April 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X178CNNU. Transaction: MzA1NjE4MjkxN2FkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQYZQUHL. Transaction: MzAzNzg5ODU1M2FkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XXYC2S53. Transaction: MzAzMzI5NjYwM2FkaXF6a2N4.

  20. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWISHMHN. Transaction: MzAyMTI4MDAyOGFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XR2G3HYO. Transaction: MzAxMDUyNTQxMmFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Heather Jane Milner on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XR2G2HYN. Transaction: MzAxMDUyNTAzMmFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Andrew John Milner on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XR2G1HYM. Transaction: MzAxMDUyNTAzMGFkaXF6a2N4.

  24. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC8XOBCH. Transaction: MjAzNjY1MDgwOWFkaXF6a2N4.

  25. 25 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYMZ59BI. Transaction: MjAzMTgwMTgyOGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDD67JB. Transaction: MjAyNjMwNTA2N2FkaXF6a2N4.

  27. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOMNA6BY. Transaction: MjAyMjcwNjg3OWFkaXF6a2N4.

  28. 3 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ75XPE. Transaction: MjAwMDY5MDMzMmFkaXF6a2N4.

  29. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc0NjE2NGFkaXF6a2N4.

  30. 16 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyNjk4OGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5MjY4NGFkaXF6a2N4.

  32. 14 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyNTM4MmFkaXF6a2N4.

  33. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE2MjQzNGFkaXF6a2N4.

  34. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE1NDQwNGFkaXF6a2N4.

  35. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY1ODI3OWFkaXF6a2N4.

  36. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg1ODEzOWFkaXF6a2N4.

  37. 10 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5MTkwNGFkaXF6a2N4.

  38. 19 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI0NTEyNWFkaXF6a2N4.

  39. 19 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMjQ2NmFkaXF6a2N4.

  40. 18 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjk2Mjc1OGFkaXF6a2N4.

  41. 24 March 2003 Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYwOTgwMWFkaXF6a2N4.

  42. 28 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxOTI1OWFkaXF6a2N4.

  43. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU4NTQ0M2FkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:35:39 +0100