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APB POWER & GENERATION LTD

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

This company is commonly known as Apb Power & Generation Ltd. The company was founded 10 years ago and was given the registration number 08738964. The firm's registered office is in WEYMOUTH. You can find them at Leanne House, 6 Avon Close, Weymouth, Dorset. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:APB POWER & GENERATION LTD
Company Number:08738964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2013
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead House, Valley Road, Tarrant Keyneston, Blandford Forum, United Kingdom, DT11 9JE

Director18 October 2013Active
Mead House, Valley Road, Tarrant Keyneston, Blandford Forum, United Kingdom, DT11 9JE

Director18 October 2013Active

People with Significant Control

Mrs Ann Brown
Notified on:18 October 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Leanne House, 6 Avon Close, Weymouth, DT4 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Brown
Notified on:18 October 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Leanne House, 6 Avon Close, Weymouth, DT4 9UX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-22Gazette

Gazette dissolved liquidation.

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2021-04-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-12Insolvency

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

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2019-12-05Insolvency

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

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Address

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

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2018-10-22Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-22Insolvency

Liquidation resolution miscellaneous.

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2018-10-22Resolution

Resolution.

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2018-08-28Accounts

Accounts amended with accounts type total exemption full.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Incorporation

Incorporation company.

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