A P Insulations Limited

Company Registration Number: 05178437

Company registered in England and Wales

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A P Insulations Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Cambridge.

Registered Address

EDWARD LEONARD HOUSE PEMBROKE AVENUE
WATERBEACH
CAMBRIDGE
CB25 9QR

There are 17 companies currently registered at this postcode, including this one.

All companies at CB25 9QR

Registration Data

Company Number

05178437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • M&R 958 LIMITED, active until 18 October 2004

Company Officers

  • SMITH, Kathleen Elizabeth

    Secretary

    Appointed on 1 January 2005

     

    Nationality: British

    Edward Leonard House
    Pembroke Avenue
    Waterbeach
    Cambridge
    CB25 9QR

  • FINLAY, Mark Stephen

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Edward Leonard House
    Pembroke Avenue
    Waterbeach
    Cambridge
    CB25 9QR

  • BONE, Raymond Peter Michael

    Secretary

    Appointed on 19 August 2004

    Resigned on 31 December 2004

    25 Common Road
    Witchford
    Ely
    Cambridgeshire
    CB6 2HY

  • LIM, Zickie

    Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 18 August 2004

    20 Corner Park
    Saffron Walden
    CB10 2EF

  • MACKLIN, Ian James

    Director

    Appointed on 19 August 2004

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1952

    Edward Leonard House
    Pembroke Avenue
    Waterbeach
    Cambridge
    CB25 9QR

  • PICKTHORN, Tom

    Nominee Director

    Appointed on 13 July 2004

    Resigned on 28 August 2004

    Nationality: British

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

  • RAYSON, Michael George

    Director

    Appointed on 19 August 2004

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1949

    Fortesque Reads Street
    Stretham
    Ely
    Cambridgeshire
    CB6 3JT

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

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNTc2NWFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDkyNjQ0MGFkaXF6a2N4.

  3. 16 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58A4JFE. Transaction: MzE1MDE0MTg5MmFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Ian James Macklin as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X586755S. Transaction: MzE0OTc2MDM3NGFkaXF6a2N4.

  5. 31 May 2016 Appointment of Mr Mark Stephen Finlay as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58672EY. Transaction: MzE0OTc1OTgyNWFkaXF6a2N4.

  6. 19 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FNW9N. Transaction: MzE0NjA5NTY3MGFkaXF6a2N4.

  7. 6 October 2015 Secretary's details changed for Kathleen Elizabeth Smith on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4HGVY40. Transaction: MzEzMjQ4MTg2NGFkaXF6a2N4.

  8. 6 October 2015 Director's details changed for Ian James Macklin on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4HGVY1C. Transaction: MzEzMjQ4MTg3MmFkaXF6a2N4.

  9. 22 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NQRR. Transaction: MzEyNzUxMjA2NmFkaXF6a2N4.

  10. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44XAIP4. Transaction: MzEyMTI0MzcxMGFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR60LK. Transaction: MzEwNDI1MjM2MGFkaXF6a2N4.

  12. 14 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35B9ZIP. Transaction: MzA5ODE4NzM2MWFkaXF6a2N4.

  13. 6 August 2013 Registered office address changed from Edward Leonard House Pembroke Avenue Waterbeach Cambridge CB25 9QR England on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7F3GG. Transaction: MzA4Mjc5MDA5M2FkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W8L4. Transaction: MzA4Mjc0NDAxN2FkaXF6a2N4.

  15. 5 August 2013 Registered office address changed from Unit E Beadle Trading Estate Ditton Walk Cambridge CB5 8PD on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4W8KW. Transaction: MzA4Mjc0MzgzN2FkaXF6a2N4.

  16. 11 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25ODGTK. Transaction: MzA3NjA5NzEzMWFkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBC8EH. Transaction: MzA2MDg2NjA0NWFkaXF6a2N4.

  18. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JKRM. Transaction: MzA1NTY1MzM4OGFkaXF6a2N4.

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

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X89E3VYO. Transaction: MzA0MDY1MzIyNWFkaXF6a2N4.

  20. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIPV1T4A. Transaction: MzAzNTQ4MTQ0NGFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XMBOSLUP. Transaction: MzAxOTg0NjcwNWFkaXF6a2N4.

  22. 14 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ243J0L. Transaction: MzAxMzQ1MzM5NWFkaXF6a2N4.

  23. 2 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B3YCXQ. Transaction: MjA0MDQ5MzY3OGFkaXF6a2N4.

  24. 8 June 2009 Appointment terminated director michael rayson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ41MAJ0. Transaction: MjAzNDU1MzE1M2FkaXF6a2N4.

  25. 7 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7XS28Q6. Transaction: MjAzMDE1MjE5NGFkaXF6a2N4.

  26. 29 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZYL1TP. Transaction: MjAwOTg2MjQ4OGFkaXF6a2N4.

  27. 5 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65IRYKC. Transaction: MjAwMjcyMzA0N2FkaXF6a2N4.

  28. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgyODUwMGFkaXF6a2N4.

  29. 24 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxMTIzMmFkaXF6a2N4.

  30. 23 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzNjk5OWFkaXF6a2N4.

  31. 9 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4ODUzN2FkaXF6a2N4.

  32. 21 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyMzk2OWFkaXF6a2N4.

  33. 10 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNDA0OWFkaXF6a2N4.

  34. 6 April 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ3Njg4NGFkaXF6a2N4.

  35. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3ODYwMWFkaXF6a2N4.

  36. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1NDk2OGFkaXF6a2N4.

  37. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2NjMxN2FkaXF6a2N4.

  38. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI5MjI3OGFkaXF6a2N4.

  39. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxNDI3MWFkaXF6a2N4.

  40. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzMTk1NGFkaXF6a2N4.

  41. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIxMTg5N2FkaXF6a2N4.

  42. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3OTY4MWFkaXF6a2N4.

  43. 18 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTE2MzkyMmFkaXF6a2N4.

  44. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUyNjI2N2FkaXF6a2N4.

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