A P G Developments Limited

Company Registration Number: 05564175

Company registered in England and Wales

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A P G Developments Limited is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in Bradley Stoke, Bristol.

Registered Address

WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
UNITED KINGDOM
BS32 4JY

There are 547 companies currently registered at this postcode, including this one.

All companies at BS32 4JY

Registration Data

Company Number

05564175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£3,573
Current Assets £18,397£20,199£13,499£13,361£7,612£6,582£3,354£2,194£5,194£2,400
of which Cash £0£0£0£935£2,316£3,271£0£2,194£72£462
Total Assets £18,397£20,199£13,499£13,361£7,612£6,582£3,354£2,194£5,194£5,973
Current Liabilities £19,605£21,402£15,282£15,589£10,934£10,320£36,086£5,445£4,707£2,572
Net Current Assets £-1,208£-1,203£-1,783£-2,228£-3,322£-3,738£-32,732£-3,251£487£-172
Total Net Worth £12£375£335£143£614£383£-21,061£1,503£4,904£3,401

Previous Names

  • ALEXANDER PICKERING LIMITED, active until 16 May 2007

Company Officers

  • ALEXANDER, Jonathan

    Secretary

    Appointed on 14 September 2005

     

    Nationality: British

    74 Dundridge Lane
    Hanham
    Bristol
    BS5 8SJ

  • ALEXANDER, Jonathan

    Director

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1979

    74 Dundridge Lane
    Hanham
    Bristol
    BS5 8SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2005

    Resigned on 14 September 2005

    26
    Church Street
    London
    NW8 8EP

  • GALLAGHER, Cal

    Director

    Appointed on 22 January 2007

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Builder

    Month of birth: September 1978

    13 Northover Road
    Westbury On Trym
    Bristol
    BS9 3LN

  • PICKERING, Ben

    Director

    Appointed on 14 September 2005

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Builder

    Month of birth: December 1978

    19 Falcondale Walh
    Westbury On Tryni
    Bristol
    BS9 3JG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 November 2016 Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JAS9PN. Transaction: MzE2MTQ1MzgzNmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS9VM. Transaction: MzE2MTQ1MzkxMGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C6AV60. Transaction: MzE1MzkzNDE3MWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY117. Transaction: MzEzMjg1NTk2NGFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SA74. Transaction: MzEyNTY5NjE4N2FkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8L7O9. Transaction: MzEwOTIwNDkzNWFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVR2O1. Transaction: MzEwMjcwNTQ1NGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ0A8. Transaction: MzA4NjM1MjgxMWFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8JLN. Transaction: MzA4MDY1NTY0M2FkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LQG3. Transaction: MzA2NTUyMTE2OGFkaXF6a2N4.

  11. 25 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1G18ZTU. Transaction: MzA2Mjk5NzA0N2FkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X06WXYA4. Transaction: MzA0NTI4OTk3M2FkaXF6a2N4.

  13. 9 August 2011 Termination of appointment of Ben Pickering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFIX2WJ8. Transaction: MzA0MTgyOTM4MWFkaXF6a2N4.

  14. 9 August 2011 Termination of appointment of Cal Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFIVVWJZ. Transaction: MzA0MTgyOTI0MWFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOEREW9M. Transaction: MzA0MTU5NDk4MmFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XIUNDNYU. Transaction: MzAyNDU0MzE1MmFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Cal Gallagher on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XIUNBNYS. Transaction: MzAyNDUzMzcwN2FkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Ben Pickering on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XIUNCNYT. Transaction: MzAyNDUzMzcxMWFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4U6ULA3. Transaction: MzAxODgwNzIwNWFkaXF6a2N4.

  20. 2 October 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7LHDRR. Transaction: MjA0MjYxMDYzNGFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALLTUBZD. Transaction: MjAzODMxOTM1N2FkaXF6a2N4.

  22. 6 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A852R6ZL. Transaction: MjAyNTE1NTg4N2FkaXF6a2N4.

  23. 31 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDU5NDUzMGFkaXF6a2N4.

  24. 30 January 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWLZ6Y3. Transaction: MjAyNDU5NDQ0MmFkaXF6a2N4.

  25. 20 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMjc4NDU1NmFkaXF6a2N4.

  26. 9 October 2008 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXARC3T3. Transaction: MjAxNTE5MzI5OWFkaXF6a2N4.

  27. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzUzNDE4MGFkaXF6a2N4.

  28. 17 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MDA4MWFkaXF6a2N4.

  29. 16 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIzMTk1OWFkaXF6a2N4.

  30. 30 March 2007 Ad 22/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg0NjI5MmFkaXF6a2N4.

  31. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAzMzEwN2FkaXF6a2N4.

  32. 14 November 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4MjQ0MmFkaXF6a2N4.

  33. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk3MTc1NGFkaXF6a2N4.

  34. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM3Mjk1OWFkaXF6a2N4.

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