A and P Site Supervision Limited

Company Registration Number: 06052295

Company registered in England and Wales

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A and P Site Supervision Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Newton Abbot, Devon.

Registered Address

OAKWELL METLEY
WEST OGWELL
NEWTON ABBOT
DEVON
TQ12 6EL

There are 3 companies currently registered at this postcode, including this one.

All companies at TQ12 6EL

Registration Data

Company Number

06052295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£12,654£0£0
Current Assets £69,808£56,557£37,821£52,809£42,924£47,214£6,788
of which Cash £42,398£41,686£23,287£38,734£33,559£27,221£2,025
Total Assets £69,808£56,557£37,821£52,809£55,578£47,214£6,788
Current Liabilities £62,357£30,542£20,814£25,397£11,274£30,315£10,488
Net Current Assets £7,451£26,015£17,007£27,412£31,650£16,899£-3,700
Total Net Worth £18,441£39,178£34,556£37,220£44,304£33,298£5,687

Previous Names

No previous names

Company Officers

  • SWANN, Yvonne Mary

    Secretary

    Appointed on 15 January 2007

     

    Oakwell Metley
    West Ogwell
    Newton Abbot
    Devon
    TQ12 6EL

  • SWANN, Alexander Philip

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1986

    Oakwell
    West Ogwell
    Newton Abbot
    Devon
    TQ12 6EL
    England

  • SWANN, Philip

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    Oakwell Metley
    West Ogwell
    Newton Abbot
    Devon
    TQ12 6EL

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2YIB. Transaction: MzE1MDk3NzM2N2FkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OJD1Z. Transaction: MzE1MDMzMTkzMGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8QNU. Transaction: MzE0MDYzNDcxOGFkaXF6a2N4.

  4. 27 January 2016 Director's details changed for Alexander Philip Swann on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4ZI8QLM. Transaction: MzE0MDYzNDY2MmFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ADM609. Transaction: MzEyNTk0MTY1N2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJMQ8. Transaction: MzExNTY5NzA0MGFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACRLXM. Transaction: MzEwMjUwODQ2MWFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30243H7. Transaction: MzA5MzA1ODM0NmFkaXF6a2N4.

  9. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27O3ZAP. Transaction: MzA3Nzk1NTA3M2FkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20713OW. Transaction: MzA3MTIyNDg1NGFkaXF6a2N4.

  11. 30 July 2012 Director's details changed for Alexander Philip Swann on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: A1E07EH4. Transaction: MzA2MTYwMjkyNWFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DAJ0YJ. Transaction: MzA2MDk4ODc5OWFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X114T4ND. Transaction: MzA1MTE1ODM2MWFkaXF6a2N4.

  14. 23 January 2012 Director's details changed for Alexander Philip Swann on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X114T4MX. Transaction: MzA1MTE1ODMxM2FkaXF6a2N4.

  15. 23 January 2012 Director's details changed for Philip Swann on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X114T4N5. Transaction: MzA1MTE1ODMxNGFkaXF6a2N4.

  16. 23 January 2012 Secretary's details changed for Yvonne Mary Swann on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH03. Barcode: X114T4MP. Transaction: MzA1MTE1ODMxMWFkaXF6a2N4.

  17. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0IPRVAD. Transaction: MzAzOTU4NjUxMGFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: A1GT3S5K. Transaction: MzAzMzM4Mjc1NGFkaXF6a2N4.

  19. 19 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMLOHMLT. Transaction: MzAyMTY1ODc4NWFkaXF6a2N4.

  20. 5 March 2010 Annual return made up to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: AYZ67I02. Transaction: MzAxMDg0NTY0M2FkaXF6a2N4.

  21. 20 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABUDRCJE. Transaction: MjAzOTYyMTY0OGFkaXF6a2N4.

  22. 13 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A10227AW. Transaction: MjAyNTc2OTMxNGFkaXF6a2N4.

  23. 26 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL8T80W0. Transaction: MjAwNzk1MjA1N2FkaXF6a2N4.

  24. 15 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQyMjI5NGFkaXF6a2N4.

  25. 13 June 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY5NDk0MGFkaXF6a2N4.

  26. 5 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4ODUzMGFkaXF6a2N4.

  27. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc5NTY1MmFkaXF6a2N4.

  28. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc5NTExOGFkaXF6a2N4.

  29. 8 February 2007 Registered office changed on 08/02/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc5NTY1MWFkaXF6a2N4.

  30. 8 February 2007 Ad 15/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc5NTIyNWFkaXF6a2N4.

  31. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NjAwOGFkaXF6a2N4.

  32. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NTU0M2FkaXF6a2N4.

  33. 8 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc5NDUxNWFkaXF6a2N4.

  34. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTY0MDk5OGFkaXF6a2N4.

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