Akpg Building Consultants Limited

Company Registration Number: 06398450

Company registered in England and Wales

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Akpg Building Consultants Limited is a Private Company Limited by Shares first registered on 15 October 2007. It was dissolved on 8 April 2016.

Registered Address

Savants 3rd Floor Queensbury House
106 Queens Road
Brighton
East Sussex
BN1 3XF

There are 74 companies currently registered at this postcode, including this one.

All companies at BN1 3XF

Registration Data

Company Number

06398450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 October 2007

Dissolution Date

8 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £143,943£121,094£99,644£85,185£51,808
of which Cash £138,140£103,381£84,422£69,052£36,359
Total Assets £143,943£121,094£99,644£85,185£51,808
Current Liabilities £17,902£22,819£19,945£23,463£18,021
Net Current Assets £126,041£98,275£79,699£61,722£33,787
Total Net Worth £127,318£99,283£81,043£63,513£35,287

Previous Names

No previous names

Company Officers

  • GINGELL, Pamela

    Secretary

    Appointed on 15 October 2007

     

    49 Haddon Drive
    Woodley
    Berkshire
    RG5 4LX

  • GINGELL, Anthony Kenneth Peter

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: April 1948

    49 Haddon Drive
    Woodley
    Reading
    Berkshire
    RG5 4LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2007

    Resigned on 15 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2007

    Resigned on 15 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTk0OTYwMmFkaXF6a2N4.

  2. 8 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4NDLXMA. Transaction: MzEzOTMzNjQwNmFkaXF6a2N4.

  3. 2 January 2015 Registered office address changed from 10 Beech Court Hurst Reading RG10 0RQ to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N8UGBM. Transaction: MzExNDYxMjM3OGFkaXF6a2N4.

  4. 31 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N8UGE2. Transaction: MzExNDUwMTUwM2FkaXF6a2N4.

  5. 31 December 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q3N9AU68. Transaction: MzExNDUwMTIzMWFkaXF6a2N4.

  6. 31 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNOOUFVN0thZGlxemtjeA.

  7. 31 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q3N9AU80. Transaction: MzExNDUwMDk1OGFkaXF6a2N4.

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

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLGY0. Transaction: MzEwOTgwOTE5MGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36WYVUR. Transaction: MzA5OTE3OTEyOGFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10CZK. Transaction: MzA4NzgwNzg2MWFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23XGGEB. Transaction: MzA3NDI5MjUwMWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UDXD. Transaction: MzA2NjQxMTE3NGFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13G487S. Transaction: MzA1MzI3ODAzOGFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X222KYG1. Transaction: MzA0NTU4OTUzMGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU39YSPV. Transaction: MzAzNDQ2NjA4MGFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XO7J8OCJ. Transaction: MzAyNTM4NzE3NWFkaXF6a2N4.

  17. 29 April 2010 Registered office address changed from Martin House 20a Peach Street Wokingham RG40 1XG on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOZJSJKY. Transaction: MzAxNDU4Nzc1M2FkaXF6a2N4.

  18. 22 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABBSGJCZ. Transaction: MzAxNDA1NzEzMGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XMHYNE43. Transaction: MzAwMDgzMTI1OGFkaXF6a2N4.

  20. 15 October 2009 Director's details changed for Mr Anthony Kenneth Peter Gingell on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMHYME42. Transaction: MzAwMDgyOTU0NWFkaXF6a2N4.

  21. 18 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ2R5854. Transaction: MjAyODQ3MTc0OGFkaXF6a2N4.

  22. 22 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00N645Z. Transaction: MjAxNTk5Njg0MGFkaXF6a2N4.

  23. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMDU2MGFkaXF6a2N4.

  24. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMDQxMWFkaXF6a2N4.

  25. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwODQ3OGFkaXF6a2N4.

  26. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwOTQyNGFkaXF6a2N4.

  27. 15 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk3ODEzMmFkaXF6a2N4.

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