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The Open Database Of The Corporate World

A. & P. BUILDERS LIMITED

Company Number
04106939
Status
Active
Incorporation Date
13 November 2000 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew William Attley
  • Paul Edward Frid
  • Mr Paul Edward Frid
Registered Address
  • 9 Chamberlain Way
    Raunds
  • Wellingborough
  • NN9 6UE
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-13 Paul Edward Frid and Mr Paul Edward Frid controls United Kingdom flag A. & P. BUILDERS LIMITED (United Kingdom, 13 Nov 2000- ) Share Ownership, Voting Rights historic details
2016-11-13 Andrew William Attley controls United Kingdom flag A. & P. BUILDERS LIMITED (United Kingdom, 13 Nov 2000- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-03-08 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-11-19 Change of registered office address Registered office address changed from 60 Butts Road Raunds Wellingborough Northamptonshire NN9 6JG to 9 Chamberlain Way Raunds Wellingborough NN9 6UE on 2021-11-19 details
2021-11-19 Give notice ceasing to be an individual person with significant control Cessation of Andrew William Attley as a person with significant control on 2021-11-12 details
2021-11-19 Termination of appointment of director Termination of appointment of Andrew William Attley as a director on 2021-11-12 details
2021-11-19 Termination of appointment of secretary Termination of appointment of Susan Attley as a secretary on 2021-11-12 details
2021-11-19 Give notice of change of details for person with significant control Change of details for Mr Paul Edward Frid as a person with significant control on 2021-11-12 details
2021-11-16 Confirmation Statement Confirmation statement made on 2021-11-13 with no updates details
2021-01-29 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-11-17 Confirmation Statement Confirmation statement made on 2020-11-13 with no updates details
2019-12-29 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-11-15 Confirmation Statement Confirmation statement made on 2019-11-13 with no updates details
2018-12-28 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-11-19 Confirmation Statement Confirmation statement made on 2018-11-13 with no updates details
2017-12-27 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-13 with no updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-13 with updates details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-13 Annual Return Annual return made up to 2015-11-13 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2022

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