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APB CONSTRUCTION UK LIMITED

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

This company is commonly known as Apb Construction Uk Limited. The company was founded 26 years ago and was given the registration number 03507189. The firm's registered office is in MANCHESTER. You can find them at C/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:APB CONSTRUCTION UK LIMITED
Company Number:03507189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 1998
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:C/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, Manchester, M2 5GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Secretary25 September 2012Active
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Director25 September 2012Active
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Director08 July 2015Active
5 Tabley Court, Victoria Street, Altrincham, WA14 1EZ

Director25 September 2012Active
Lawns Farm Cottage, York Lane, Morthen, Rotherham, United Kingdom, S66 9JH

Secretary20 April 2000Active
9 Poplar Grove, Ravenfield, Rotherham, S65 4LJ

Secretary06 April 1998Active
9 Poplar Grove, Ravenfield, Rotherham, S65 4LJ

Secretary04 February 2000Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary10 February 1998Active
Yates House, Cranfield Road, Lostock, Bolton, England, BL6 4SB

Director06 April 1998Active
C/O Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, M2 5GP

Director06 April 2000Active
Orchard View, Moor End Kelfield, York, YO4 6RJ

Director06 April 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director10 February 1998Active

People with Significant Control

A E Yates Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:A E Yates Ltd, Cranfield Road, Lostock Industrial Estate, Bolton, England, BL6 4SB
Nature of control:
  • Ownership of shares 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
2024-01-15Insolvency

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

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2023-12-28Insolvency

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

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2023-04-18Address

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

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2022-06-22Address

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

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2021-12-24Insolvency

Liquidation voluntary resignation liquidator.

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2021-10-30Officers

Termination director company with name termination date.

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2021-09-30Insolvency

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

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2020-10-23Insolvency

Liquidation disclaimer notice.

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2020-10-23Insolvency

Liquidation disclaimer notice.

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2020-10-12Address

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

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2020-09-24Resolution

Resolution.

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2020-09-08Address

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

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2020-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-03Insolvency

Liquidation voluntary statement of affairs.

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2020-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-27Accounts

Accounts with accounts type small.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type small.

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2017-03-13Accounts

Accounts with accounts type small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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