A.e.p. Building Services Limited

Company Registration Number: 05864917

Company registered in England and Wales

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A.e.p. Building Services Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

15 THE BROADWAY
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD

There are 188 companies currently registered at this postcode, including this one.

All companies at HP9 2PD

Registration Data

Company Number

05864917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

5 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

5 August 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,602£8,091£4,945£3,240£4,291£4,116
of which Cash £5,326£6,657£3,478£504£1,310£770
Total Assets £5,602£8,091£4,945£3,240£4,291£4,116
Current Liabilities £6,178£8,177£5,728£4,388£3,481£4,366
Net Current Assets £-576£-86£-783£-1,148£810£-250
Total Net Worth £1,298£1,450£861£560£3,127£2,023

Previous Names

No previous names

Company Officers

  • PAGE, Lisa

    Secretary

    Appointed on 3 July 2006

     

    15 The Broadway
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD

  • PAGE, Adrian Edward

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    15 The Broadway
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2PD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Previous accounting period shortened from 6 August 2016 to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Accounts. Type: AA01. Barcode: X65RJNRN. Transaction: MzE3NTE2NDc4MWFkaXF6a2N4.

  2. 19 April 2017 Previous accounting period extended from 25 July 2016 to 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Accounts. Type: AA01. Barcode: X64NY9Z4. Transaction: MzE3Mzg1MTEyNmFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVUTK. Transaction: MzE1MzM4MTQ0MGFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57QJD5C. Transaction: MzE0OTM3NzE4MGFkaXF6a2N4.

  5. 22 April 2016 Previous accounting period shortened from 26 July 2015 to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Accounts. Type: AA01. Barcode: X55HB83S. Transaction: MzE0Njk5MDk2MmFkaXF6a2N4.

  6. 22 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4C6RZ4P. Transaction: MzEyNzU1NDIxOWFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR48DT. Transaction: MzEyNzE4Njc0MmFkaXF6a2N4.

  8. 24 April 2015 Previous accounting period shortened from 27 July 2014 to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Accounts. Type: AA01. Barcode: X4615RPV. Transaction: MzEyMTg1MzQxMmFkaXF6a2N4.

  9. 4 September 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3FPKZOA. Transaction: MzEwNjg5NzY1NGFkaXF6a2N4.

  10. 25 July 2014 Previous accounting period shortened from 28 July 2013 to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA01. Barcode: X3CWFLQX. Transaction: MzEwNDQyNjgxNWFkaXF6a2N4.

  11. 25 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFKI3. Transaction: MzEwNDQyNjQ5NmFkaXF6a2N4.

  12. 26 April 2014 Previous accounting period shortened from 29 July 2013 to 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Accounts. Type: AA01. Barcode: X36MK9D1. Transaction: MzA5ODg4ODkwM2FkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2CRRK7N. Transaction: MzA4MTY1NzMwNGFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZBPA0. Transaction: MzA4MTAyNzM1MmFkaXF6a2N4.

  15. 20 April 2013 Previous accounting period shortened from 30 July 2012 to 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Accounts. Type: AA01. Barcode: X26NXI3D. Transaction: MzA3NjU5NTI1OWFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJHMJ. Transaction: MzA2MDI3NDYxNGFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3SYY. Transaction: MzA1NjcxNTY5MWFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X41QUVK1. Transaction: MzAzOTk0NjIxOGFkaXF6a2N4.

  19. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGDYZTN3. Transaction: MzAzNjIxNzY5MGFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XP31ZLCM. Transaction: MzAxODc4MzkxNmFkaXF6a2N4.

  21. 2 July 2010 Secretary's details changed for Lisa Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP31XLCK. Transaction: MzAxODc4MzQzOWFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Adrian Edward Page on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP31YLCL. Transaction: MzAxODc4MzQ0MGFkaXF6a2N4.

  23. 4 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIRELKJ8. Transaction: MzAxNjkxNzUxMWFkaXF6a2N4.

  24. 29 April 2010 Previous accounting period shortened from 31 July 2009 to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA01. Barcode: XPBRHJK8. Transaction: MzAxNDYxMzc5MGFkaXF6a2N4.

  25. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKGTB8Z. Transaction: MjAzNjQwNDU0OGFkaXF6a2N4.

  26. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGYZ7A90. Transaction: MjAzMzk5MjUwNWFkaXF6a2N4.

  27. 9 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOMB194. Transaction: MjAwODcyNTA4NmFkaXF6a2N4.

  28. 25 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APPWIZ67. Transaction: MjAwNDEzNTUzNmFkaXF6a2N4.

  29. 10 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxOTA3NmFkaXF6a2N4.

  30. 12 April 2007 Registered office changed on 12/04/07 from: 15 the broadway penn road beaconsfield buckinghamshire HP9 2PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyODg0OWFkaXF6a2N4.

  31. 15 March 2007 Registered office changed on 15/03/07 from: 20 lygrave stevenage hertfordshire SG2 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1ODIxNGFkaXF6a2N4.

  32. 15 March 2007 Ad 03/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAzODQ2MmFkaXF6a2N4.

  33. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYwNzY1N2FkaXF6a2N4.

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