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APT SITE SERVICES LIMITED

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

This company is commonly known as Apt Site Services Limited. The company was founded 18 years ago and was given the registration number 05752911. The firm's registered office is in CHESTERFIELD. You can find them at 38 Hickinwood Lane, Clowne, Chesterfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APT SITE SERVICES LIMITED
Company Number:05752911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:38 Hickinwood Lane, Clowne, Chesterfield, S43 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hickinwood Lane, Clowne, Chesterfield, S43 4AA

Director05 May 2023Active
4 Beacon Close, Wincobank, Sheffield, S9 1AA

Secretary06 June 2006Active
42 Downham Road, Firth Park, Sheffield, S5 6QD

Secretary23 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 March 2006Active
38, Hickinwood Lane, Clowne, Chesterfield, S43 4AA

Director09 March 2009Active
38 Hickinwood Lane, Clowne, Chesterfield, S43 4AA

Director23 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 March 2006Active

People with Significant Control

Mr Paul Andrew Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:38, Hickinwood Lane, Chesterfield, S43 4AA
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type dormant.

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2023-05-07Officers

Termination director company with name termination date.

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2023-05-07Officers

Appoint person director company with name date.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type dormant.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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