A&p Master Construction Limited

Company Registration Number: 06580332

Company registered in England and Wales

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A&p Master Construction Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Thornton Heath, Surrey.

Registered Address

4 LUNA ROAD
THORNTON HEATH
SURREY
CR7 8NY

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

All companies at CR7 8NY

Registration Data

Company Number

06580332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £94,075£49,073£115,775£24,356£36,832
of which Cash £82,875£47,871£77,628£19,356£34,678
Total Assets £94,075£49,073£115,775£24,356£36,832
Current Liabilities £76,062£28,256£90,753£25,142£39,340
Net Current Assets £18,013£20,817£25,022£-786£-2,508
Total Net Worth £30,918£23,214£27,168£2,500£1,922

Previous Names

No previous names

Company Officers

  • KRZOSEK, Joanna Martyna

    Director

    Appointed on 1 February 2014

     

    Nationality: Polish

    Occupation: Accounts Clerk

    Month of birth: January 1983

    4
    Luna Road
    Thornton Heath
    Surrey
    CR7 8NY
    England

  • KRZOSEK, Pawel

    Director

    Appointed on 30 April 2008

     

    Nationality: Polish

    Occupation: Director

    Month of birth: January 1983

    4
    Luna Road
    Thornton Heath
    Surrey
    CR7 8NY
    England

  • PIECHNA, Arkadiusz

    Director

    Appointed on 29 September 2009

     

    Nationality: Polish

    Occupation: Builder

    Month of birth: September 1978

    4
    Pelham Road
    Beckenham
    Kent
    BR3 4SG
    England

  • PIECHNA, Katarzyna

    Director

    Appointed on 1 February 2014

     

    Nationality: Polish

    Occupation: Waitress

    Month of birth: April 1980

    4
    Pelham Road
    Beckenham
    Kent
    BR3 4SG
    England

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 30 April 2008

    Resigned on 30 April 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • PIECHNA, Arkadiusz

    Secretary

    Appointed on 30 April 2008

    Resigned on 29 September 2009

    3
    Carew Road
    Thornton Heath
    Surrey
    CR7 7RF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJIDN. Transaction: MzEzNTg2ODk3NGFkaXF6a2N4.

  2. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GG866B. Transaction: MzEzMTQ1OTI2NmFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43CS3PV. Transaction: MzExOTM0MTQ2MWFkaXF6a2N4.

  4. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L1YIJP. Transaction: MzExMTY5OTg3N2FkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDN3T. Transaction: MzA5NjIyMTMzMGFkaXF6a2N4.

  6. 13 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X33LDN3L. Transaction: MzA5NjIyMDgwN2FkaXF6a2N4.

  7. 13 March 2014 Appointment of Mrs Katarzyna Piechna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LDN3D. Transaction: MzA5NjIyMDc5M2FkaXF6a2N4.

  8. 13 March 2014 Director's details changed for Mr Pawel Krzosek on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X33LDN2P. Transaction: MzA5NjIyMDYzMWFkaXF6a2N4.

  9. 13 March 2014 Director's details changed for Arkadiusz Piechna on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X33LDN2X. Transaction: MzA5NjIyMDYzOWFkaXF6a2N4.

  10. 13 March 2014 Appointment of Mrs Joanna Martyna Krzosek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LDN35. Transaction: MzA5NjIyMDY0MmFkaXF6a2N4.

  11. 15 October 2013 Registered office address changed from 3 Carew Road Thornton Heath CR7 7RF United Kingdom on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0TMT4. Transaction: MzA4Njk5MDY5NmFkaXF6a2N4.

  12. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J0TMSG. Transaction: MzA4Njk5MDY4MGFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2812NW1. Transaction: MzA3NzcyMzg4MWFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A78Z. Transaction: MzA3MjA4MTkzOGFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18LA3KS. Transaction: MzA1NzIwMTE0OWFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117HRPU. Transaction: MzA1MTI5Mjk3NGFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XM2Z1U3I. Transaction: MzAzNzE1NTY4MGFkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJNLOQZE. Transaction: MzAzMDkwNjg3NWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: X8Q8FKQS. Transaction: MzAxNzM0ODgxMWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mr Pawel Krzosek on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X8Q8DKQQ. Transaction: MzAxNzM0ODc5MGFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Arkadiusz Piechna on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: X8Q8EKQR. Transaction: MzAxNzM0ODc5MWFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AINF1GT4. Transaction: MzAwNzYzODI0NmFkaXF6a2N4.

  23. 27 October 2009 Appointment of Arkadiusz Piechna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKT2CEBQ. Transaction: MzAwMTU0ODE4NmFkaXF6a2N4.

  24. 2 October 2009 Appointment terminated secretary arkadiusz piechna [View PDF]

    Category: Officers. Type: 288b. Barcode: ATANQDRU. Transaction: MjA0MjYzMjY2MGFkaXF6a2N4.

  25. 21 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQGNBPL. Transaction: MjAzNzQ5ODIyNGFkaXF6a2N4.

  26. 30 April 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXO8YZBY. Transaction: MjAwNDM5NzUzNWFkaXF6a2N4.

  27. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXIUDZAS. Transaction: MjAwNDM0OTQ0NWFkaXF6a2N4.

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