A P C Building Services (London) Limited

Company Registration Number: 05102580

Company registered in England and Wales

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A P C Building Services (London) Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1313 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

05102580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities 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 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,713,053£1,764,623£1,564,481£350,787£315,162£271,960£241,763£160,226£79,341£53,617£50,908£63,120
of which Cash £1,057,767£952,303£980,981£236,076£98,068£11,604£0£31,011£0£0£0£3,410
Total Assets £1,713,053£1,764,623£1,564,481£350,787£315,162£271,960£241,763£160,226£79,341£53,617£50,908£63,120
Current Liabilities £880,363£1,230,827£1,276,641£359,335£314,670£273,110£245,872£164,117£85,248£91,609£83,876£99,666
Net Current Assets £832,690£533,796£287,840£-8,548£492£-1,150£-4,109£-3,891£-5,907£-37,992£-32,968£-36,546
Total Net Worth £844,825£547,395£297,789£3,251£10,315£1,232£871£458£1,467£-27,687£-16,295£-14,627

Previous Names

No previous names

Company Officers

  • MULLINS, Christopher Timothy

    Secretary

    Appointed on 24 October 2008

     

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • BAYRAM, Ozan

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1981

    133 Sutherland Avenue
    Welling
    Kent
    DA16 2NN

  • MULLINS, Christopher Timothy

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1981

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • WHITEHEAD, Paul

    Secretary

    Appointed on 15 April 2004

    Resigned on 24 October 2008

    22 Mount Pleasant
    Biggin Hill
    Kent
    TN16 3TR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • EDWARDS, Andrew Peter

    Director

    Appointed on 15 April 2004

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    66 Salcot Crescent
    New Addington
    Croydon
    Surrey
    CR0 0JR

  • WHITEHEAD, Paul

    Director

    Appointed on 15 April 2004

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    22 Mount Pleasant
    Biggin Hill
    Kent
    TN16 3TR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431J7U. Transaction: MzE3MzI1MzQ1OWFkaXF6a2N4.

  2. 17 November 2016 Statement of capital following an allotment of shares on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Capital. Type: SH01. Barcode: X5JYE4B7. Transaction: MzE2MjEzNzQwMGFkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHZNZF. Transaction: MzE2MDY1NTIzOGFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54TN86B. Transaction: MzE0NjI2NTE4MmFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METG96. Transaction: MzEzNzc4ODk5MWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMFCA. Transaction: MzExOTkzODg5OGFkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ2MKD. Transaction: MzEwOTQ3NDg5N2FkaXF6a2N4.

  8. 21 March 2014 Director's details changed for Christopher Timothy Mullins on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X343M9FL. Transaction: MzA5NjY5NDE5M2FkaXF6a2N4.

  9. 21 March 2014 Secretary's details changed for Mr Christopher Timothy Mullins on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH03. Barcode: X343M7KB. Transaction: MzA5NjY5MzY2N2FkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9GC9. Transaction: MzA5NjQ1NjEyN2FkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZDT5E. Transaction: MzA4MTA1MTc2M2FkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TKU4I. Transaction: MzA3OTE0Mjk3MGFkaXF6a2N4.

  13. 27 April 2013 Registration of charge 051025800002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27669GH. Transaction: MzA3NzI2NjE2OGFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2636H3S. Transaction: MzA3NjA5NzAyNWFkaXF6a2N4.

  15. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIG4H. Transaction: MzA3MDc5NTIxNGFkaXF6a2N4.

  16. 15 November 2012 Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJ1WB. Transaction: MzA2NzU5Mzc4NWFkaXF6a2N4.

  17. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SEHDE. Transaction: MzA1MzQyODg5MGFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKAB3ZW0. Transaction: MzA0ODY4NDIwMmFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWB4GS2I. Transaction: MzAzMzA1NjE3MWFkaXF6a2N4.

  20. 7 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: X5NBQPQ5. Transaction: MzAyODQwNTEzOWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQ30SHXW. Transaction: MzAxMDQyNjUxM2FkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Christopher Timothy Mullins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ30RHXV. Transaction: MzAxMDQyNjE1OWFkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Ozan Bayram on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ30QHXU. Transaction: MzAxMDQyNjE1NGFkaXF6a2N4.

  24. 2 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: ACQQIEIG. Transaction: MzAwMTkzNDU1MGFkaXF6a2N4.

  25. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A276PB1Q. Transaction: MjAzNjAxNjA1NmFkaXF6a2N4.

  26. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH4187W. Transaction: MjAyODIzNTEyMGFkaXF6a2N4.

  27. 19 November 2008 Secretary appointed christopher timothy mullins [View PDF]

    Category: Officers. Type: 288a. Barcode: AEEV34Y2. Transaction: MjAxODM2NjIyOGFkaXF6a2N4.

  28. 19 November 2008 Appointment terminated director andrew edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEV24Y1. Transaction: MjAxODM2NjIxNWFkaXF6a2N4.

  29. 19 November 2008 Appointment terminated director and secretary paul whitehead [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEU54Y3. Transaction: MjAxODM2NjIxMGFkaXF6a2N4.

  30. 19 November 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AEEU44Y2. Transaction: MjAxODM2NjIwMGFkaXF6a2N4.

  31. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJYMF4NJ. Transaction: MjAxNzY3NTQxNWFkaXF6a2N4.

  32. 28 October 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1K7T4CY. Transaction: MjAxNjU5NDQ4OWFkaXF6a2N4.

  33. 7 October 2008 Registered office changed on 07/10/2008 from charles house 20-22 elland road churwell hill leeds LS27 7SS [View PDF]

    Category: Address. Type: 287. Barcode: A4QB53QD. Transaction: MjAxNTAwNzU3MmFkaXF6a2N4.

  34. 21 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBR3Z2Y. Transaction: MjAwMzczNzc5N2FkaXF6a2N4.

  35. 4 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc1MDQyN2FkaXF6a2N4.

  36. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUS7XXMJ. Transaction: MjAwMDc1MDMwMmFkaXF6a2N4.

  37. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgxNzg3NmFkaXF6a2N4.

  38. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkwMzg5NmFkaXF6a2N4.

  39. 22 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1MjczOWFkaXF6a2N4.

  40. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3NTk4NGFkaXF6a2N4.

  41. 14 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3NjM5MGFkaXF6a2N4.

  42. 13 March 2007 Ad 01/03/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM4MTM0NWFkaXF6a2N4.

  43. 13 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NTI0OGFkaXF6a2N4.

  44. 16 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMDMzMTcxNmFkaXF6a2N4.

  45. 24 May 2005 Ad 15/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgyNTk0MGFkaXF6a2N4.

  46. 24 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyODc5OWFkaXF6a2N4.

  47. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAwMzI5MmFkaXF6a2N4.

  48. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyODgzMGFkaXF6a2N4.

  49. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5OTk4OGFkaXF6a2N4.

  50. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY0MDU5MGFkaXF6a2N4.

  51. 26 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MDYyMmFkaXF6a2N4.

  52. 26 April 2004 Registered office changed on 26/04/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzOTQ2M2FkaXF6a2N4.

  53. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ0NjM0MWFkaXF6a2N4.

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