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APB INVESTMENTS (EAST YORKSHIRE) LTD

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

This company is commonly known as Apb Investments (east Yorkshire) Ltd. The company was founded 8 years ago and was given the registration number 10115310. The firm's registered office is in HULL. You can find them at Hunsley View, Welton, Hull, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APB INVESTMENTS (EAST YORKSHIRE) LTD
Company Number:10115310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hunsley View, Welton, Hull, East Yorkshire, England, HU15 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nationwide Diamond Contracts Ltd, Reading Gate, Swinefleet Common, Goole, United Kingdom, DN14 8DW

Secretary10 April 2016Active
C/O Nationwide Diamond Contracts Ltd, Reading Gate, Swinefleet Common, Goole, United Kingdom, DN14 8DW

Director10 April 2016Active
Nationwide House, Anderson Road, Goole, England, DN14 6UD

Director15 December 2017Active

People with Significant Control

Allan Patrick Bamforth
Notified on:10 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Nationwide House, Anderson Road, Goole, England, DN14 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved liquidation.

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2021-11-15Insolvency

Liquidation in administration move to dissolution.

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2021-06-14Insolvency

Liquidation in administration progress report.

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2021-01-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-01-11Insolvency

Liquidation in administration proposals.

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2020-12-07Address

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

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2020-12-03Insolvency

Liquidation in administration appointment of administrator.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2018-11-15Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-18Accounts

Change account reference date company previous extended.

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2017-10-10Address

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

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-05-12Capital

Capital allotment shares.

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2016-05-09Resolution

Resolution.

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2016-04-10Incorporation

Incorporation company.

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