A.p.a. Building Services Ltd.

Company Registration Number: 06477093

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.a. Building Services Ltd. is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in Isleworth, Middlesex.

Registered Address

13 WORTON ROAD
ISLEWORTH
MIDDLESEX
TW7 6HJ

There are 7 companies currently registered at this postcode, including this one.

All companies at TW7 6HJ

Registration Data

Company Number

06477093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£21,779£0£0
Current Assets £12,064£109£2,762£10,175£39,224£1,997£25,239£3,282
of which Cash £12,064£109£2,762£0£5,248£419£24,239£2,282
Total Assets £12,064£109£2,762£10,175£39,224£23,776£25,239£3,282
Current Liabilities £42,196£64,194£70,105£34,343£0£17,308£45,371£9,813
Net Current Assets £-30,132£-64,085£-67,343£-24,168£39,224£-15,311£-20,132£-6,531
Total Net Worth £-22,602£-50,984£-52,800£-8,715£12,250£6,468£-20,132£-6,531

Previous Names

  • POPLAWSKI CONSTRUCTION LTD, active until 6 February 2008

Company Officers

  • POPLAWSKI, Adam

    Director

    Appointed on 18 January 2008

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: June 1959

    13
    Worton Road
    Isleworth
    Middlesex
    TW7 6HJ

  • ALICJA POPLAWSKA

    Corporate Director

    Appointed on 31 January 2012

     

    13
    Worton Road
    Isleworth
    Middlesex
    TW7 6HJ
    United Kingdom

  • POPLAWSKI, Lukasz

    Secretary

    Appointed on 18 January 2008

    Resigned on 1 February 2010

    33
    Spencer Road
    Isleworth
    Middlesex
    TW7 4BN

This information was most recently updated 06/03/2017.

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. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyOTMzNGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0NPF. Transaction: MzE2MDY2NTIwOWFkaXF6a2N4.

  3. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTU3Mzk1M2FkaXF6a2N4.

  4. 22 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMP1GH. Transaction: MzE1NDc3NDc3NWFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIECI. Transaction: MzE0MTAyNTg3NmFkaXF6a2N4.

  6. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWY4SH. Transaction: MzEzMzkwMDc4M2FkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBLWZ. Transaction: MzExNjgyNDI4NmFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOM5HU. Transaction: MzExMDQ5OTc2MGFkaXF6a2N4.

  9. 2 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPOWX. Transaction: MzA5Mzc1NjQ2M2FkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGDN4A. Transaction: MzA4NzMyNTQ1MWFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C66HT. Transaction: MzA3MTM0MTU2MmFkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOJ4Q. Transaction: MzA2NjYzMDE2MGFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIJ9F. Transaction: MzA1MTcxNjc4OWFkaXF6a2N4.

  14. 1 February 2012 Appointment of Alicja Poplawska as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X11PIJ96. Transaction: MzA1MTY2NTM3MWFkaXF6a2N4.

  15. 31 January 2012 Director's details changed for Mr Adam Poplawski on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11PIJ8Y. Transaction: MzA1MTY2NTM3MGFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X74U9YU3. Transaction: MzA0NjM1ODU3MmFkaXF6a2N4.

  17. 3 June 2011 Registered office address changed from 33 Spencer Road Isleworth Middlesex TW7 4BN on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: A19VUUIL. Transaction: MzAzODIyMjI4NmFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XJSCIR0T. Transaction: MzAzMDg4ODUxMGFkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT4B0ONG. Transaction: MzAyNjExNzc4NGFkaXF6a2N4.

  20. 11 March 2010 Termination of appointment of Lukasz Poplawski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJ8LEI74. Transaction: MzAxMTI2MjcyOGFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XREYGHZW. Transaction: MzAxMDYxNzAyM2FkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Adam Poplawski on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XREYFHZV. Transaction: MzAxMDYxNjc2M2FkaXF6a2N4.

  23. 3 March 2010 Secretary's details changed for Lukasz Poplawski on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH03. Barcode: XREYEHZU. Transaction: MzAxMDYxNjc2MmFkaXF6a2N4.

  24. 24 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6Z1OF3M. Transaction: MzAwMzU0NDgxN2FkaXF6a2N4.

  25. 10 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDM1NDE3OWFkaXF6a2N4.

  26. 8 October 2009 Annual return made up to 18 January 2009 with full list of shareholders [View PDF]

    Action Date: 18 January 2009. Category: Annual return. Type: AR01. Barcode: XJ7B9DXH. Transaction: MzAwMDM1NDAxNGFkaXF6a2N4.

  27. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTAwMjAzNGFkaXF6a2N4.

  28. 11 July 2009 Secretary's change of particulars lukasz poplawski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AV5WLBFH. Transaction: MjAzNjk1MzU1NGFkaXF6a2N4.

  29. 11 July 2009 Director's change of particulars / adam poplawski / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV5WKBFG. Transaction: MjAzNjk1MzUyOGFkaXF6a2N4.

  30. 29 May 2009 Secretary's change of particulars lukasz poplawski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: PEOSDA8E. Transaction: MjAzMzk5NDE4M2FkaXF6a2N4.

  31. 29 May 2009 Secretary's change of particulars adam poplawski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: PEOSEA8F. Transaction: MjAzMzk5Mzk3OWFkaXF6a2N4.

  32. 12 May 2009 Director's change of particulars adam poplawski logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AS5AW9N9. Transaction: MjAzMjcwNDYzNGFkaXF6a2N4.

  33. 20 May 2008 Secretary's change of particulars / lukasz poplawski / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA8ATZVP. Transaction: MjAwNTc2MDEyMmFkaXF6a2N4.

  34. 20 May 2008 Director's change of particulars / adam poplawski / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA8AVZVR. Transaction: MjAwNTc2MDA3NGFkaXF6a2N4.

  35. 20 May 2008 Registered office changed on 20/05/2008 from 45 osterley court, great west road, isleworth london TW7 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AA8AUZVQ. Transaction: MjAwNTc2MDA0MWFkaXF6a2N4.

  36. 6 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTYyNTU3MWFkaXF6a2N4.

  37. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA4MzU4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.