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AP CONTRACTING (CHESTERFIELD) LIMITED

AP CONTRACTING (CHESTERFIELD) LIMITED

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

    • Overview

    Company NameAP CONTRACTING (CHESTERFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09786033
    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 AP CONTRACTING (CHESTERFIELD) LIMITED?

    • Electrical installation (43210) / Construction

    Where is AP CONTRACTING (CHESTERFIELD) LIMITED located?

    Registered Office Address
    Unit 7 Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AP CONTRACTING (CHESTERFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AP CONTRACTING (CHESTERFIELD) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for AP CONTRACTING (CHESTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 20, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Cessation of Carl Springthorpe as a person with significant control on May 08, 2025

    		1 pagesPSC07

    Cessation of Anthony Steven Else as a person with significant control on May 08, 2025

    		1 pagesPSC07

    Cessation of Sally Ann Else as a person with significant control on May 08, 2025

    		1 pagesPSC07

    Notification of Else Midlands Holdings Limited as a person with significant control on May 08, 2025

    		2 pagesPSC02

    Termination of appointment of Carl Springthorpe as a director on May 08, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Anthony Else as a person with significant control on Sep 20, 2024

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Sep 20, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mark Jonathan Terry as a director on Nov 07, 2023

    		2 pagesAP01

    Notification of Carl Springthorpe as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Carl Springthorpe as a director on Nov 16, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/05/2024.

    Amended total exemption full accounts made up to Sep 30, 2022

    		4 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Notification of Sally Ann Else as a person with significant control on Dec 24, 2021

    		2 pagesPSC01

    Appointment of Mrs Sally Ann Else as a director on Dec 24, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA
    View All Filings

    Who are the officers of AP CONTRACTING (CHESTERFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSE, Anthony Steven
    Bolsover
    S44 6LT Chesterfield
    Bluebanks,182a Selwyn Street
    Derbyshire
    United Kingdom
    		Director
    Bolsover
    S44 6LT Chesterfield
    Bluebanks,182a Selwyn Street
    Derbyshire
    United Kingdom
    		United KingdomBritish91824320002
    ELSE, Sally Ann
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Director
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		United KingdomBritish126952980001
    TERRY, Mark Jonathan
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Director
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		EnglandBritish315650980001
    ELSE, Sally Ann
    Bolsover
    S44 6LT Chesterfield
    Bluebanks,182a Selwyn Street
    Derbyshire
    United Kingdom
    		Director
    Bolsover
    S44 6LT Chesterfield
    Bluebanks,182a Selwyn Street
    Derbyshire
    United Kingdom
    		United KingdomBritish126952980001
    HARRISON, Philip Alan
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Director
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		EnglandBritish213796490001
    SPRINGTHORPE, Carl
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Director
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		EnglandBritish10946340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AP CONTRACTING (CHESTERFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Clamarpen, 17 Napier Court
    England
    		May 08, 2025
    Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Clamarpen, 17 Napier Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16360245
    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.
    Mr Carl Springthorpe
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Nov 16, 2022
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Yes
    Nationality: British
    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.
    Mrs Sally Ann Else
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Dec 24, 2021
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    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 Steven Else
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Sep 20, 2016
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Philip Alan Harrison
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Sep 20, 2016
    Mansfield Road
    Bolsover
    S44 6LE Chesterfield
    Unit 7
    England
    		Yes
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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