A P BUILDING DEVELOPMENTS LTD
Overview
| Company Name | A P BUILDING DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07608072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A P BUILDING DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Plastering (43310) / Construction
- Roofing activities (43910) / Construction
Where is A P BUILDING DEVELOPMENTS LTD located?
| Registered Office Address | Grove House 1 Grove Place MK40 3JJ Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A P BUILDING DEVELOPMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2021 |
| Next Accounts Due On | Jan 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for A P BUILDING DEVELOPMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 18, 2022 |
| Next Confirmation Statement Due | May 02, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2021 |
| Overdue | Yes |
What are the latest filings for A P BUILDING DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul Campbell Pritchard as a person with significant control on Apr 08, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Campbell Pritchard on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Paul Fraser as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Paul Campbell Pritchard on Apr 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Paul Fraser on Apr 22, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Mrj and Co 1 Edinburgh Mews Watford WD19 4FS to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on Apr 22, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Campbell Pritchard on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Paul Fraser on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A P BUILDING DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Paul | Director | 1 Grove Place MK40 3JJ Bedford Grove House Bedfordshire England | United Kingdom | British | Director | 159480590004 | ||||||||
| PRITCHARD, Paul Campbell | Director | 1 Grove Place MK40 3JJ Bedford Grove House Bedfordshire England | United Kingdom | British | Director | 159480600004 | ||||||||
| KERRY SECRETARIAL SERVICES LTD | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire United Kingdom |
| 138051470001 |
Who are the persons with significant control of A P BUILDING DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Campbell Pritchard | Jul 01, 2016 | 1 Grove Place MK40 3JJ Bedford Grove House Bedfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Paul Fraser | Jul 01, 2016 | 1 Grove Place MK40 3JJ Bedford Grove House Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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