A.a.p Building Contractors Limited

Company Registration Number: 05412171

Company registered in England and Wales

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A.a.p Building Contractors Limited is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Preston, Lancashire.

Registered Address

414 BLACKPOOL ROAD
ASHTON ON RIBBLE
PRESTON
LANCASHIRE
PR2 2DX

There are 505 companies currently registered at this postcode, including this one.

All companies at PR2 2DX

Registration Data

Company Number

05412171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,641£13,961£37,542£30,709£47,639£50,524
of which Cash £0£7,006£15,276£11,476£12,078£8,670
Total Assets £44,641£13,961£37,542£30,709£47,639£50,524
Current Liabilities £53,018£18,282£38,287£31,802£49,253£54,890
Net Current Assets £-8,377£-4,321£-745£-1,093£-1,614£-4,366
Total Net Worth £-3,969£1,260£2,367£257£72£2,259

Previous Names

  • A.P. BUILDING CONTRACTORS NORTH WEST LIMITED, active until 11 May 2005

Company Officers

  • PORTANIER, Maximillian

    Secretary

    Appointed on 22 May 2010

     

    414
    Blackpool Road
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2DX

  • PORTANIER, Alexander

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1958

    10 Oakwood Drive
    Preston
    Lancashire
    PR2 3LX

  • NOVIKOVA, Marina

    Secretary

    Appointed on 21 October 2005

    Resigned on 4 April 2010

    10 Oakwood Drive
    Fulwood
    Preston
    Lancashire
    PR2 3LX

  • PORTANIER, Alex

    Secretary

    Appointed on 4 April 2010

    Resigned on 30 March 2015

    414 Blackpool Road
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2DX

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2005

    Resigned on 6 April 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 April 2005

    Resigned on 6 April 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJQ3S. Transaction: MzE2NDY0MDYwMWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3NMJ. Transaction: MzE0NzIwNzg1MWFkaXF6a2N4.

  3. 21 October 2015 Termination of appointment of Alex Portanier as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X4IHDZNK. Transaction: MzEzMzQ5NzkwNGFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHDTA8. Transaction: MzEzMzQ5NTkxNGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADL9U2. Transaction: MzEyNTkzMzI1OWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4L8EB. Transaction: MzExMTc5MjA3MGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAWAQP. Transaction: MzEwMjEwOTE1NWFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD6UI. Transaction: MzA5MTQ3NTMxMmFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGH82. Transaction: MzA3NzI4NDUzNGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFV7C. Transaction: MzA3MDA5NTkxM2FkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGCDTS. Transaction: MzA1OTQ1ODI5MmFkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO58RZ56. Transaction: MzA0NzEwNTU2N2FkaXF6a2N4.

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

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XC5F7T92. Transaction: MzAzNTU0ODc4NmFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHB43P0Y. Transaction: MzAyNjg3NzgwOGFkaXF6a2N4.

  15. 9 June 2010 Appointment of Maximillian Portanier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM9EDKL1. Transaction: MzAxNzIyMTU3MWFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XH3QUKAV. Transaction: MzAxNjI2NTAwMGFkaXF6a2N4.

  17. 25 May 2010 Appointment of Mr Alex Portanier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH3QTKAU. Transaction: MzAxNjI2NDYxM2FkaXF6a2N4.

  18. 25 May 2010 Termination of appointment of Marina Novikova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH3QSKAT. Transaction: MzAxNjI2NDYxMmFkaXF6a2N4.

  19. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVUAZFUH. Transaction: MzAwNTQ3NDE0MmFkaXF6a2N4.

  20. 20 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CTU96I. Transaction: MjAzMDk1Nzk5M2FkaXF6a2N4.

  21. 8 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: AK8M96CF. Transaction: MjAyMjg1Mzk3MmFkaXF6a2N4.

  22. 24 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BYN0UW. Transaction: MjAwNzc2OTgwNWFkaXF6a2N4.

  23. 29 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AW7OXXKF. Transaction: MjAwMDU0MzE4N2FkaXF6a2N4.

  24. 30 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MDEwNmFkaXF6a2N4.

  25. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MDU3NWFkaXF6a2N4.

  26. 13 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2NzAyMWFkaXF6a2N4.

  27. 1 December 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODYxMTkyMWFkaXF6a2N4.

  28. 18 November 2005 Registered office changed on 18/11/05 from: hilton financial LIMITED 414 blackpool road ashton-on-ribble, preston lancs PR2 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM0ODg5OWFkaXF6a2N4.

  29. 18 November 2005 Ad 06/11/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkwNzMwN2FkaXF6a2N4.

  30. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc0OTA1MmFkaXF6a2N4.

  31. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwOTU0OWFkaXF6a2N4.

  32. 11 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzMxMTYzN2FkaXF6a2N4.

  33. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMDUxN2FkaXF6a2N4.

  34. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY0MjQyM2FkaXF6a2N4.

  35. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgwMDgwMmFkaXF6a2N4.

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