A.p. Laflin Builders Limited

Company Registration Number: 04740941

Company registered in England and Wales

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A.p. Laflin Builders Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Hadleigh, Suffolk.

Registered Address

9 BYFORD COURT
CROCKATT ROAD
HADLEIGH
SUFFOLK
ENGLAND
IP7 6RD

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

All companies at IP7 6RD

Registration Data

Company Number

04740941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £566,335£628,839£791,424£823,676£827,126£844,546
of which Cash £30,281£27,252£0£0£21,148£12,977
Total Assets £566,335£628,839£791,424£823,676£827,126£844,546
Current Liabilities £129,222£117,912£127,596£147,942£201,156£188,791
Net Current Assets £437,113£510,927£663,828£675,734£625,970£655,755
Total Net Worth £499,038£566,783£723,847£709,091£647,959£677,085

Previous Names

No previous names

Company Officers

  • LAFLIN, Andrew Peter

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    44 Mill Lane
    Felixstowe
    Suffolk
    IP11 2NL

  • LAFLIN, Tracey Kim

    Secretary

    Appointed on 23 April 2003

    Resigned on 25 August 2009

    44 Mill Lane
    Felixstowe
    Suffolk
    IP11 2NL

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 23 April 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • WILKINS MCLEESE (2002) LTD

    Corporate Secretary

    Appointed on 25 August 2009

    Resigned on 31 March 2014

    9
    Crockatt Road
    Hadleigh
    Ipswich
    IP7 6RD
    United Kingdom

  • LAFLIN, Tracey Kim

    Director

    Appointed on 1 June 2009

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    44 Mill Lane
    Felixstowe
    Suffolk
    IP11 2NL

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 23 April 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VSNI3. Transaction: MzE0OTU2MDk0M2FkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57NS9C0. Transaction: MzE0OTIwNjc2M2FkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to 9 Byford Court Crockatt Road Hadleigh Suffolk IP7 6rd on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54GOO7N. Transaction: MzE0NTk3NDI0OGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQ6UQ. Transaction: MzEzMDUzMjQxNmFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDOOO. Transaction: MzEyMzIwNTMyNmFkaXF6a2N4.

  6. 16 October 2014 Registered office address changed from Units 9 + 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD to 8 Hopper Way Diss Norfolk IP22 4GT on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILMEZT. Transaction: MzEwOTU0NjI2N2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39D5K5V. Transaction: MzEwMTI4OTc5OWFkaXF6a2N4.

  8. 3 June 2014 Termination of appointment of Wilkins Mcleese (2002) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AK1EM. Transaction: MzEwMTIxMzg4MGFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AJUJJ. Transaction: MzEwMTIxMTE4NGFkaXF6a2N4.

  10. 7 September 2013 Registration of charge 047409410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GFGIER. Transaction: MzA4NDc2MjYwN2FkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJMSH. Transaction: MzA3ODA1MjcxOWFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25NOPHE. Transaction: MzA3NTc0Mzg4NGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19O1SWB. Transaction: MzA1ODEyMzczOGFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X188II7T. Transaction: MzA1Njk4OTU5MWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XKKN8U0Q. Transaction: MzAzNjk0MTQ2MmFkaXF6a2N4.

  16. 10 May 2011 Secretary's details changed for Wilkins Mcleese (2002) Ltd on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH04. Barcode: XKKN7U0P. Transaction: MzAzNjk0MTA2N2FkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3XAHSN3. Transaction: MzAzNDI1MDgyMWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XCWRBKC3. Transaction: MzAxNjQ2NTIyM2FkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Mr Andrew Peter Laflin on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XCWRAKC2. Transaction: MzAxNjQ1NDg3MGFkaXF6a2N4.

  20. 16 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XN8K2HKF. Transaction: MzAwOTU2NDY1NWFkaXF6a2N4.

  21. 28 August 2009 Secretary appointed wilkins mcleese (2002) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X72YTCR0. Transaction: MjA0MDE0NTI5NWFkaXF6a2N4.

  22. 27 August 2009 Appointment terminated secretary tracey laflin [View PDF]

    Category: Officers. Type: 288b. Barcode: X70ISCRH. Transaction: MjA0MDEzNDIxOGFkaXF6a2N4.

  23. 27 August 2009 Appointment terminated director tracey laflin [View PDF]

    Category: Officers. Type: 288b. Barcode: X70FHCR3. Transaction: MjA0MDEzMzU2NGFkaXF6a2N4.

  24. 23 July 2009 Director appointed mrs tracey kim laflin [View PDF]

    Category: Officers. Type: 288a. Barcode: XWKPCBSH. Transaction: MjAzNzcxNDcyNGFkaXF6a2N4.

  25. 28 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JMD9EB. Transaction: MjAzMTY4MDkwNmFkaXF6a2N4.

  26. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5YAU8UJ. Transaction: MjAzMDM1MDc5MmFkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APD6CZ70. Transaction: MjAwNDI0MzkxNGFkaXF6a2N4.

  28. 23 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0Z6Z41. Transaction: MjAwMzkwNzk1OGFkaXF6a2N4.

  29. 23 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwMTY2NWFkaXF6a2N4.

  30. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExODUzOWFkaXF6a2N4.

  31. 14 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: MDE2Mzc1ODUyMGFkaXF6a2N4.

  32. 15 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwNDc1NWFkaXF6a2N4.

  33. 7 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2NDY1NmFkaXF6a2N4.

  34. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDEwMTE4OGFkaXF6a2N4.

  35. 9 April 2005 Registered office changed on 09/04/05 from: victoria house 1A queen street hadleigh ipswich suffolk IP7 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMyODc4M2FkaXF6a2N4.

  36. 27 May 2004 Registered office changed on 27/05/04 from: 44 mill lane felixstowe suffolk IP11 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM0MzEyMGFkaXF6a2N4.

  37. 26 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDY1OTE3MWFkaXF6a2N4.

  38. 26 May 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODY3NDYwN2FkaXF6a2N4.

  39. 26 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwNjI0NWFkaXF6a2N4.

  40. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxNzExNmFkaXF6a2N4.

  41. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwODA2N2FkaXF6a2N4.

  42. 29 April 2003 Registered office changed on 29/04/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI5MDQzMGFkaXF6a2N4.

  43. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxMjY2N2FkaXF6a2N4.

  44. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg5NzI3MGFkaXF6a2N4.

  45. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMyMDY2OGFkaXF6a2N4.

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