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A & P BUILDING SERVICES LIMITED

A & P BUILDING SERVICES LIMITED

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

    • Overview

    Company NameA & P BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04618058
    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 BUILDING SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Painting (43341) / Construction

    Where is A & P BUILDING SERVICES LIMITED located?

    Registered Office Address
    8 Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & P BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for A & P BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for A & P BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Cessation of Gavin Dale Brown as a person with significant control on Nov 26, 2025

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Registered office address changed from 61 King Street Wrexham Wrexham County Borough LL11 1HR to 8 Fernhill Close Gobowen Oswestry SY11 3PW on Mar 01, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Grove House Secretaries Limited as a secretary on Nov 01, 2017

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A & P BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anthony Richard
    8 Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    Shropshire
    		Director
    8 Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    Shropshire
    		United KingdomBritish86616530001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    GROVE HOUSE SECRETARIES LIMITED
    King Street
    LL11 1HR Wrexham
    61
    Wrexham County Borough
    United Kingdom
    		Secretary
    King Street
    LL11 1HR Wrexham
    61
    Wrexham County Borough
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4043626
    		71473880005
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & P BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Dale Brown
    Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    8
    Shropshire
    England
    		Apr 06, 2016
    Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    8
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Anthony Richard Brown
    Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    8
    Shropshire
    England
    		Apr 06, 2016
    Fernhill Close
    Gobowen
    SY11 3PW Oswestry
    8
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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