UKBizDB.co.uk

APTCRETE LIMITED

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

This company is commonly known as Aptcrete Limited. The company was founded 40 years ago and was given the registration number 01801487. The firm's registered office is in CHESTER. You can find them at 5th Floor One City Place, Queens Road, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APTCRETE LIMITED
Company Number:01801487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Director19 December 2022Active
46 Davenport Road, Heswall, Wirral, CH60 9LF

Director01 March 2007Active
46 Davenport Road, Heswall, Wirral, CH60 9LF

Secretary01 March 2007Active
46 Davenport Road, Heswall, Wirral, CH60 9LF

Secretary-Active
46 Davenport Road, Heswall, Wirral, CH60 9LF

Director-Active

People with Significant Control

Mrs Frances Marylyn Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:5th Floor, One City Place, Chester, England, CH1 3BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Officers

Change person director company with change date.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2023-01-13Incorporation

Memorandum articles.

Download
2023-01-13Resolution

Resolution.

Download
2023-01-13Resolution

Resolution.

Download
2023-01-07Change of constitution

Statement of companys objects.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination secretary company with name termination date.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Address

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

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Mortgage

Mortgage satisfy charge full.

Download
2018-01-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.