A P Facilities Limited

Company Registration Number: 08401494

Company registered in England and Wales

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A P Facilities Limited is a Private Company Limited by Shares first registered on 13 February 2013. Its current registered address is in London, London.

Registered Address

84 SHELLEY HOUSE CHURCHILL GARDENS
PIMLICO
LONDON
LONDON
ENGLAND
SW1V 3JE

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1V 3JE

Registration Data

Company Number

08401494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £26,912£21,806£23,799
of which Cash £12,956£5,690£11,986
Total Assets £26,912£21,806£23,799
Current Liabilities £29,926£14,794£16,389
Net Current Assets £-3,014£7,012£7,410
Total Net Worth £1,342£13,561£8,760

Previous Names

No previous names

Company Officers

  • PEUBLE, Alain

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1987

    Flat 84
    Shelley House
    Churchill Gardens
    Pimlico
    London
    SW1V 3JE
    United Kingdom

  • WING, Clifford Donald

    Director

    Appointed on 13 February 2013

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middlesex
    EN2 6EY
    United Kingdom

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AQ8Z. Transaction: MzE2ODc4ODg5M2FkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTNWKZ. Transaction: MzE1ODc5MDc4OGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50T90J6. Transaction: MzE0MTkwMDIxM2FkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSTFXD. Transaction: MzEzNTc0NjY2N2FkaXF6a2N4.

  5. 11 May 2015 Registered office address changed from 84 Shelley House Churchill Gardens Pimlico London SW1V 3JE to 84 Shelley House Churchill Gardens Pimlico London London SW1V 3JE on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476U883. Transaction: MzEyMjg4Mzc4M2FkaXF6a2N4.

  6. 10 March 2015 Director's details changed for Mr Alain Peuble on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X42X0LXK. Transaction: MzExODg4OTgzN2FkaXF6a2N4.

  7. 3 March 2015 Registered office address changed from 140a Tachbrook Street London SW1V 2NE to 84 Shelley House Churchill Gardens Pimlico London SW1V 3JE on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41L3H63. Transaction: MzExNzk4OTI0MGFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41WG2HD. Transaction: MzExNzk3MzI3MGFkaXF6a2N4.

  9. 5 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: X39D9RAG. Transaction: MzEwMTM3MjM3OWFkaXF6a2N4.

  10. 27 February 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32KZLUQ. Transaction: MzA5NTM1NTYxNmFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PSVL4. Transaction: MzA5NDUxMDgxMWFkaXF6a2N4.

  12. 25 April 2013 Director's details changed for Mr Alan Peuble on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X270TIHU. Transaction: MzA3NjkzMzc1OGFkaXF6a2N4.

  13. 8 March 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: X23PSGZ7. Transaction: MzA3NDE3NDY0OWFkaXF6a2N4.

  14. 8 March 2013 Appointment of Mr Alan Peuble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PS6J6. Transaction: MzA3NDE3MTYzNmFkaXF6a2N4.

  15. 14 February 2013 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227AZJL. Transaction: MzA3MjgzMjAyM2FkaXF6a2N4.

  16. 13 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X224PI9M. Transaction: MzA3Mjc2MzE4MGFkaXF6a2N4.

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