A P Installations Limited

Company Registration Number: 05910873

Company registered in England and Wales

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A P Installations Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

UNIT A4/5 HORSTED KEYNES IND PARK
CINDER HILL LANE HORSTED KEYNES
HAYWARDS HEATH
WEST SUSSEX
RH17 7BA

There are 71 companies currently registered at this postcode, including this one.

All companies at RH17 7BA

Registration Data

Company Number

05910873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £227,379£210,123£172,016£192,092£167,734£172,301
of which Cash £124,753£76,880£65,905£69,813£53,597£44,620
Total Assets £227,379£210,123£172,016£192,092£167,734£172,301
Current Liabilities £101,516£107,078£103,994£116,373£112,755£123,855
Net Current Assets £125,863£103,045£68,022£75,719£54,979£48,446
Total Net Worth £133,021£112,590£76,664£87,790£71,348£51,818

Previous Names

No previous names

Company Officers

  • POWIS, Fleur Louise

    Secretary

    Appointed on 22 June 2007

     

    12
    Church Fields
    Nutley
    Uckfield
    East Sussex
    TN22 3NA
    United Kingdom

  • LANE, Damian Richard

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    12
    St. Margarets Road
    East Grinstead
    West Sussex
    RH19 3JH
    United Kingdom

  • PURLE, Alan

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    12
    Church Fields
    Nutley
    Uckfield
    East Sussex
    TN22 3NA
    United Kingdom

  • PURLE, Roger William

    Secretary

    Appointed on 21 August 2006

    Resigned on 22 June 2007

    The Old Manse
    West Down
    Ilfracombe
    EX34 8NF

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

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K0ZT0Q. Transaction: MzE2MjIwMTQ1MGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4HPE. Transaction: MzE1NjQ5Mjc3MGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZY2RQI. Transaction: MzE0MTEyNTU3NmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXVTEX. Transaction: MzEzMDkzODAzNGFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LK97DT. Transaction: MzExMjI2NDAyM2FkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPN1IP. Transaction: MzEwNjkxOTQ1MGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K3PD6X. Transaction: MzA4NzkxNzI1NmFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54MHS. Transaction: MzA4NDMyMjcwMGFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUZKW. Transaction: MzA2NDI3NzMxN2FkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H2B9NN. Transaction: MzA2NDAxMTQzMGFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZ2T0YEG. Transaction: MzA0NTY5OTEyMWFkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XRJIJXKP. Transaction: MzA0Mzg5NDM0NWFkaXF6a2N4.

  13. 15 September 2011 Registered office address changed from Unit a$/5 Horsted Keynes Ind Park Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRJIIXKO. Transaction: MzA0Mzg5NDI2M2FkaXF6a2N4.

  14. 4 January 2011 Registered office address changed from Unit 5 Ivydene Industrial Estate Ivydene Lane Ashurstwood, East Grinstead West Sussex RH19 3TN on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDNJ9QIX. Transaction: MzAyOTcyODA0MGFkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXI1DO2T. Transaction: MzAyNDg4NDAwNmFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XA0SCNEC. Transaction: MzAyMzI3NTM1N2FkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Alan Purle on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XA0SBNEB. Transaction: MzAyMzI3NTAyM2FkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Mr Damian Richard Lane on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XA0SANEA. Transaction: MzAyMzI3NTAyMmFkaXF6a2N4.

  19. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZNJWHZR. Transaction: MzAxMDc0OTk4NmFkaXF6a2N4.

  20. 28 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEF2DK4. Transaction: MjA0MjE2OTg5OGFkaXF6a2N4.

  21. 25 September 2009 Director appointed mr damian richard lane [View PDF]

    Category: Officers. Type: 288a. Barcode: XFEF1DK3. Transaction: MjA0MjE2OTcwNWFkaXF6a2N4.

  22. 25 March 2009 Nc inc already adjusted 12/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AF9HK8EL. Transaction: MjAyOTA1MTYzMmFkaXF6a2N4.

  23. 25 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTA1MTU5MmFkaXF6a2N4.

  24. 16 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0LWT5OD. Transaction: MjAyMDQyMTIzNWFkaXF6a2N4.

  25. 2 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNMK3MA. Transaction: MjAxNDYyMjgzNGFkaXF6a2N4.

  26. 2 October 2008 Director's change of particulars / alan purle / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNMJ3M9. Transaction: MjAxNDYyMjMxM2FkaXF6a2N4.

  27. 2 October 2008 Secretary's change of particulars / fleur powis / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNMI3M8. Transaction: MjAxNDYyMjMxMmFkaXF6a2N4.

  28. 19 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQI240OC. Transaction: MjAwNzQ5NjMzMGFkaXF6a2N4.

  29. 19 June 2008 Accounting reference date shortened from 31/08/2007 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZMYY0OW. Transaction: MjAwNzQ5NjIzNmFkaXF6a2N4.

  30. 13 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NTQ0M2FkaXF6a2N4.

  31. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY1OTQ1NGFkaXF6a2N4.

  32. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg0NTMwNmFkaXF6a2N4.

  33. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkwMTMxNmFkaXF6a2N4.

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