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A P BUILDING SERVICES (UK) LTD

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

This company is commonly known as A P Building Services (uk) Ltd. The company was founded 18 years ago and was given the registration number 05614820. The firm's registered office is in DARTFORD. You can find them at 21 Highfield Road, , Dartford, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A P BUILDING SERVICES (UK) LTD
Company Number:05614820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:21 Highfield Road, Dartford, Kent, England, DA1 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU

Secretary10 November 2005Active
3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU

Director10 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 November 2005Active

People with Significant Control

Mr Anton Pattenden
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Claire Marie Pattenden
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:3 Enterprise House, 8 Essex Road, Dartford, England, DA1 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-18Gazette

Gazette dissolved liquidation.

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2022-06-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-14Insolvency

Liquidation voluntary statement of affairs.

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2019-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-14Resolution

Resolution.

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2019-10-24Address

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

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Officers

Change person secretary company with change date.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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