A.p. Building & Refurbishment Services Limited

Company Registration Number: 07025294

Company registered in England and Wales

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A.p. Building & Refurbishment Services Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in Buntingford, Hertfordshire.

Registered Address

6 THE CAUSEWAY
BRENT PELHAM
BUNTINGFORD
HERTFORDSHIRE
SG9 0HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07025294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,649£38,674£28,145£24,615£23,324£18,761£38,249
of which Cash £48,545£18,628£14,747£8,933£11,278£2,840£6,491
Total Assets £88,649£38,674£28,145£24,615£23,324£18,761£38,249
Current Liabilities £62,806£46,872£32,735£26,749£26,055£18,043£47,910
Net Current Assets £25,843£-8,198£-4,590£-2,134£-2,731£718£-9,661
Total Net Worth £32,157£1,469£735£271£244£5,700£-3,892

Previous Names

No previous names

Company Officers

  • BUSSON, Anthony David

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: General Builder

    Month of birth: September 1969

    14
    Tamworth Road
    Hertford
    Herts
    SG13 7DD
    England

  • SAMPSON, Paul David

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: General Builder

    Month of birth: September 1970

    6
    The Causeway
    Brent Pelham
    Buntingford
    Hertfordshire
    SG9 0HW
    England

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 21 September 2009

    Resigned on 21 September 2009

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHAH, Ela Jayendra

    Director

    Appointed on 21 September 2009

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    55
    Northumberland Road
    North Harrow
    Middlesex
    HA2 7RA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 September 2009

    Resigned on 21 September 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62ED4X7. Transaction: MzE3MTM0Mjc3NGFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMC7D. Transaction: MzE1ODc1NjA2NWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OHYNV. Transaction: MzE1MDMxNjE5M2FkaXF6a2N4.

  4. 26 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNBAA. Transaction: MzEzMTgyMjk0NmFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ESCOJ. Transaction: MzEyMzE1Mzc5MGFkaXF6a2N4.

  6. 6 October 2014 Registered office address changed from Suite 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 6 the Causeway Brent Pelham Buntingford Hertfordshire SG9 0HW on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY716P. Transaction: MzEwODg5MDIzMWFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H098SR. Transaction: MzEwODAzMzczOGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3729OY2. Transaction: MzA5OTMzNjY1OWFkaXF6a2N4.

  9. 24 March 2014 Director's details changed for Paul David Sampson on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X34B9VSX. Transaction: MzA5NjgxNzEwNWFkaXF6a2N4.

  10. 6 December 2013 Director's details changed for Anthony David Busson on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2MMKFW1. Transaction: MzA5MDIwNTAwOWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36HS8. Transaction: MzA4NjE0MzkwOWFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IRA6Q. Transaction: MzA3ODgzODczOWFkaXF6a2N4.

  13. 8 February 2013 Director's details changed for Anthony David Busson on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21RV56G. Transaction: MzA3MjQ5NjU3OWFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7FG2. Transaction: MzA2NTIwMjM0OWFkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DOLO3. Transaction: MzA1NDgzMzU4OWFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XVD8NXWT. Transaction: MzA0NDU0OTkyMWFkaXF6a2N4.

  17. 28 September 2011 Director's details changed for Anthony David Busson on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XVD8MXWS. Transaction: MzA0NDUxODAzMmFkaXF6a2N4.

  18. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGTA2TZN. Transaction: MzAzNzAxNzk2NWFkaXF6a2N4.

  19. 6 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XJXUNO0I. Transaction: MzAyNDcxMTcxMWFkaXF6a2N4.

  20. 13 October 2009 Statement of capital following an allotment of shares on 22 September 2009 [View PDF]

    Action Date: 22 September 2009. Category: Capital. Type: SH01. Barcode: APZ9SDYA. Transaction: MzAwMDY0ODA2MGFkaXF6a2N4.

  21. 13 October 2009 Appointment of Paul David Sampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APZ9QDY8. Transaction: MzAwMDY0MzczNmFkaXF6a2N4.

  22. 13 October 2009 Appointment of Anthony David Busson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APZ9RDY9. Transaction: MzAwMDY0MzQwM2FkaXF6a2N4.

  23. 28 September 2009 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: P3D12DH2. Transaction: MjA0MjMyMTgxOWFkaXF6a2N4.

  24. 22 September 2009 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P3D11DH1. Transaction: MjA0MTg0MzYzNWFkaXF6a2N4.

  25. 22 September 2009 Appointment terminated director ela shah [View PDF]

    Category: Officers. Type: 288b. Barcode: P3D10DH0. Transaction: MjA0MTg0MzYxMWFkaXF6a2N4.

  26. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDO6LDGI. Transaction: MjA0MTY5NDk0NGFkaXF6a2N4.

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