A. & P. BUILDERS LIMITED

A. & P. BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA. & P. BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04106939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. & P. BUILDERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is A. & P. BUILDERS LIMITED located?

    Registered Office Address
    9 Chamberlain Way
    Raunds
    NN9 6UE Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. & P. BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A. & P. BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for A. & P. BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Change of details for Mr Paul Edward Frid as a person with significant control on Nov 12, 2021

    2 pagesPSC04

    Termination of appointment of Andrew William Attley as a director on Nov 12, 2021

    1 pagesTM01

    Cessation of Andrew William Attley as a person with significant control on Nov 12, 2021

    1 pagesPSC07

    Registered office address changed from 60 Butts Road Raunds Wellingborough Northamptonshire NN9 6JG to 9 Chamberlain Way Raunds Wellingborough NN9 6UE on Nov 19, 2021

    1 pagesAD01

    Termination of appointment of Susan Attley as a secretary on Nov 12, 2021

    1 pagesTM02

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    6 pagesCS01

    Who are the officers of A. & P. BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRID, Paul Edward
    9 Chamberlain Way
    NN9 6UE Raunds
    Northamptonshire
    Director
    9 Chamberlain Way
    NN9 6UE Raunds
    Northamptonshire
    EnglandBritish72831690002
    ATTLEY, Susan
    60 Butts Road
    Raunds
    NN9 6JG Wellingborough
    Northamptonshire
    Secretary
    60 Butts Road
    Raunds
    NN9 6JG Wellingborough
    Northamptonshire
    British72987550001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    ATTLEY, Andrew William
    60 Butts Road
    Raunds
    NN9 6JG Wellingborough
    Northamptonshire
    Director
    60 Butts Road
    Raunds
    NN9 6JG Wellingborough
    Northamptonshire
    EnglandEnglish72831700001

    Who are the persons with significant control of A. & P. BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew William Attley
    Butts Road
    Raunds
    NN9 6JG Wellingborough
    60
    Northants
    England
    Nov 13, 2016
    Butts Road
    Raunds
    NN9 6JG Wellingborough
    60
    Northants
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Edward Frid
    Chamberlain Way
    Raunds
    NN9 6UE Wellingborough
    9
    Northants
    England
    Nov 13, 2016
    Chamberlain Way
    Raunds
    NN9 6UE Wellingborough
    9
    Northants
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0