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A. & P. BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & P. Builders Limited. The company was founded 23 years ago and was given the registration number 04106939. The firm's registered office is in WELLINGBOROUGH. You can find them at 60 Butts Road, Raunds, Wellingborough, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A. & P. BUILDERS LIMITED
Company Number:04106939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:60 Butts Road, Raunds, Wellingborough, Northamptonshire, NN9 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Chamberlain Way, Raunds, NN9 6UE

Director13 November 2000Active
60 Butts Road, Raunds, Wellingborough, NN9 6JG

Secretary14 November 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary13 November 2000Active
60 Butts Road, Raunds, Wellingborough, NN9 6JG

Director13 November 2000Active

People with Significant Control

Andrew William Attley
Notified on:13 November 2016
Status:Active
Date of birth:June 1962
Nationality:English
Country of residence:England
Address:60, Butts Road, Wellingborough, England, NN9 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Edward Frid
Notified on:13 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:9, Chamberlain Way, Wellingborough, England, NN9 6UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-11-19Officers

Termination secretary company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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