A. P. I. Construction Ltd.

Company Registration Number: 05797888

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. P. I. Construction Ltd. is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in Mitcham, Surrey.

Registered Address

UNIT 17 WILLOW LANE BUSINESS PARK
1-11 WILLOW LANE
MITCHAM
SURREY
CR4 4NA

There are 104 companies currently registered at this postcode, including this one.

All companies at CR4 4NA

Registration Data

Company Number

05797888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£37,316
Current Assets £4,934£39,963£76,229£126,696£105,946£69,332£36,222
of which Cash £4,934£6,696£75,387£121,696£105,946£23,632£36,222
Total Assets £4,934£39,963£76,229£126,696£105,946£69,332£73,538
Current Liabilities £620£5,910£1,997£19,701£23,398£23,513£18,356
Net Current Assets £4,314£34,053£74,232£106,995£82,548£45,819£17,866
Total Net Worth £4,314£34,053£74,232£106,995£82,548£45,819£55,182

Previous Names

No previous names

Company Officers

  • WIECZOREK, Ireneusz

    Secretary

    Appointed on 27 April 2006

     

    55
    Nelson Road
    New Malden
    Surrey
    KT3 5EB
    United Kingdom

  • MACISZEWSKI, Pawel Lukasz

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    55
    Nelson Road
    New Malden
    Surrey
    KT3 5EB
    United Kingdom

  • WIECZOREK, Ireneusz

    Director

    Appointed on 20 December 2015

     

    Nationality: Polish

    Occupation: Company Secretary

    Month of birth: August 1974

    Unit 17 Willow Lane Business Park
    1-11 Willow Lane
    Mitcham
    Surrey
    CR4 4NA

  • MAKAREWICZ, Andrew

    Director

    Appointed on 27 April 2006

    Resigned on 14 December 2006

    Nationality: Polish

    Occupation: None

    Month of birth: October 1964

    31 Westcoombe Avenue
    Wimbledon
    London
    SW20 ORQ

  • WIECZOREK, Ireneusz

    Director

    Appointed on 1 February 2011

    Resigned on 1 April 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1974

    Unit 17 Willow Lane Business Park
    1-11 Willow Lane
    Mitcham
    Surrey
    CR4 4NA
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X618C0M1. Transaction: MzE3MDAzMzY4MmFkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTHTD. Transaction: MzE2NTMwNzYyOGFkaXF6a2N4.

  3. 18 July 2016 Appointment of Mr Ireneusz Wieczorek as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: AP01. Barcode: X5BIHG7K. Transaction: MzE1MzEyNzczM2FkaXF6a2N4.

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

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EYHL. Transaction: MzEzNzUzMzg5NGFkaXF6a2N4.

  5. 4 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: X4LJD988. Transaction: MzEzNjgxMTA3NWFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X40YOT42. Transaction: MzExNzAzMjcwNmFkaXF6a2N4.

  7. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5ROJD. Transaction: MzExMzkyOTcxMmFkaXF6a2N4.

  8. 23 June 2014 Termination of appointment of Ireneusz Wieczorek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUW1L. Transaction: MzEwMjQxNDc2MGFkaXF6a2N4.

  9. 17 June 2014 Registered office address changed from C/O a P I Construction Ltd 36-38 Mill Green Road Mitcham Surrey CR4 4HZ on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8DALN. Transaction: MzEwMjA1NTY4MWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ90CB. Transaction: MzA5MjAzMDIxNmFkaXF6a2N4.

  11. 14 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: X2N7AMOJ. Transaction: MzA5MDc0NTU2MmFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X21K345K. Transaction: MzA3MjI5ODk0N2FkaXF6a2N4.

  13. 30 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: X1OUJ54X. Transaction: MzA3MDE1MjIwM2FkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNSA2. Transaction: MzA1MTQ0MTE1MWFkaXF6a2N4.

  15. 26 January 2012 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CNS9U. Transaction: MzA1MTQzOTYxMWFkaXF6a2N4.

  16. 21 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: X0ONGWXT. Transaction: MzA0OTM2MDE3NGFkaXF6a2N4.

  17. 22 August 2011 Appointment of Mr Ireneusz Wieczorek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJP2LWWK. Transaction: MzA0MjQ3MTQ2MGFkaXF6a2N4.

  18. 30 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ATOFRSRG. Transaction: MzAzNDczMTg4M2FkaXF6a2N4.

  19. 10 February 2011 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQF26RJK. Transaction: MzAzMjAxNTQ1N2FkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XOYJ3RGC. Transaction: MzAzMTc4NDAxN2FkaXF6a2N4.

  21. 7 February 2011 Registered office address changed from C/O Media Station G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOYJ2RGB. Transaction: MzAzMTc3Mjg1M2FkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2I5CMVF. Transaction: MzAyMjE3MDU0MWFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX1TUGUS. Transaction: MzAwNzY5ODkwNGFkaXF6a2N4.

  24. 21 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XWCYOGU1. Transaction: MzAwNzYxODE0MWFkaXF6a2N4.

  25. 21 January 2010 Registered office address changed from C/O Media Station G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWCYNGU0. Transaction: MzAwNzYwNjE3MGFkaXF6a2N4.

  26. 21 January 2010 Registered office address changed from Unit 3 36-38 Mill Green Road Mitcham Surrey CR4 4HZ on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWCYMGUZ. Transaction: MzAwNzU5MzIwNGFkaXF6a2N4.

  27. 14 October 2009 Registered office address changed from Unit 3 36-38 Mill Green Road Mitcham Surrey CR4 4HZ United Kingdom on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XKSCPE1P. Transaction: MzAwMDYxNjE3N2FkaXF6a2N4.

  28. 14 October 2009 Secretary's details changed for Ireneusz Wieczorek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKSCHE1H. Transaction: MzAwMDYxNjE2N2FkaXF6a2N4.

  29. 14 October 2009 Registered office address changed from 31 Beresford Road New Malden Surrey KT3 3RQ United Kingdom on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XKS8WE1S. Transaction: MzAwMDYxNjA0MGFkaXF6a2N4.

  30. 13 October 2009 Director's details changed for Pawel Maciszewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKSCDE1D. Transaction: MzAwMDYxNjE2M2FkaXF6a2N4.

  31. 13 October 2009 Secretary's details changed for Ireneusz Wieczorek on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKSBDE1C. Transaction: MzAwMDYxNjExN2FkaXF6a2N4.

  32. 7 May 2009 Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XBQCQ9NW. Transaction: MjAzMjQyNzUzMmFkaXF6a2N4.

  33. 6 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW3Z75V. Transaction: MjAyNTE4Mjg4NGFkaXF6a2N4.

  34. 30 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: XMUW76XJ. Transaction: MjAyNDU4MTQwNWFkaXF6a2N4.

  35. 21 February 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A00Z4XEO. Transaction: MDE5MjYwMzgzM2FkaXF6a2N4.

  36. 4 February 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyODAwMGFkaXF6a2N4.

  37. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MjA2M2FkaXF6a2N4.

  38. 28 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NTAwOGFkaXF6a2N4.

  39. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2MjYxNWFkaXF6a2N4.

  40. 4 December 2006 Registered office changed on 04/12/06 from: riverbank house c/o media station, 1 putney bridge approach, london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk0MDE0MGFkaXF6a2N4.

  41. 13 June 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjUxNDI4N2FkaXF6a2N4.

  42. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQxMjE5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Mon, 23 Oct 2017 02:48:58 +0100