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The Open Database Of The Corporate World

A & P CONSTRUCTION LIMITED

Company Number
04388452
Status
Active
Incorporation Date
6 March 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Paul Latham
  • Mr Alan Latham
Registered Address
  • 8 Firman Close, Westbrook
    Warrington
  • Cheshire
  • WA5 8XU
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Paul Latham controls United Kingdom flag A & P CONSTRUCTION LIMITED (United Kingdom, 6 Mar 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alan Latham controls United Kingdom flag A & P CONSTRUCTION LIMITED (United Kingdom, 6 Mar 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-07 Confirmation Statement Confirmation statement made on 2021-03-06 with updates details
2021-02-18 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-18 Confirmation Statement Confirmation statement made on 2020-03-06 with updates details
2019-12-17 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-20 Confirmation Statement Confirmation statement made on 2019-03-06 with updates details
2018-12-14 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-06 with updates details
2017-12-14 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-04 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-01 Change of director's details Director's details changed for Alan Latham on 2014-09-01 details
2015-04-01 Change of secretary's details Secretary's details changed for Alan Latham on 2014-09-01 details
2015-04-01 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-12-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-31 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details
2014-03-27 Change of director's details Director's details changed for Paul Latham on 2014-03-05 details
2014-01-13 Change of secretary's details Secretary's details changed for Alan Latham on 2013-12-23 details
2014-01-13 Change of director's details Director's details changed for Alan Latham on 2013-12-23 details
See all (51 records)

Industry codes

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. 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 8 2021

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