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A.P.BUILDERS & CONTRACTORS LIMITED

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

This company is commonly known as A.p.builders & Contractors Limited. The company was founded 21 years ago and was given the registration number 04756394. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A.P.BUILDERS & CONTRACTORS LIMITED
Company Number:04756394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2003
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Flamstead End Road, Cheshunt, Waltham Cross, England, EN8 0HH

Secretary12 May 2003Active
10, Flamstead End Road, Cheshunt, Waltham Cross, England, EN8 0HH

Director12 May 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 May 2003Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 May 2003Active

People with Significant Control

Mr Alfonso Piazza
Notified on:01 June 2016
Status:Active
Date of birth:March 1961
Nationality:Italian
Country of residence:England
Address:10, Flamstead End Road, Waltham Cross, England, EN8 0HH
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
2023-11-21Insolvency

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

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2022-11-11Insolvency

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

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2021-12-29Insolvency

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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2020-09-29Insolvency

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

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2019-09-13Address

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

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2019-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2018-11-08Address

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

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2018-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-06Insolvency

Liquidation voluntary statement of affairs.

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2018-11-06Resolution

Resolution.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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