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The Open Database Of The Corporate World

A&P MASTER CONSTRUCTION LIMITED

Company Number
06580332
Status
Active
Incorporation Date
30 April 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Luna Road
  • Thornton Heath
  • CR7 8NY
  • Surrey
  • United Kingdom
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-24 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-01-23 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-12-07 Confirmation Statement Confirmation statement made on 2017-11-24 with no updates details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2015-11-24 Annual Return Annual return made up to 2015-11-24 with full list of shareholders details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-17 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-03-13 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-03-13 Appointment of director Appointment of Mrs Joanna Martyna Krzosek as a director details
2014-03-13 Change of director's details Director's details changed for Mr Pawel Krzosek on 2013-10-15 details
2014-03-13 Change of director's details Director's details changed for Arkadiusz Piechna on 2013-11-01 details
2014-03-13 Appointment of director Appointment of Mrs Katarzyna Piechna as a director details
2014-03-13 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-10-15 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-10-15 Change of registered office address Registered office address changed from 3 Carew Road Thornton Heath CR7 7RF United Kingdom on 2013-10-15 details
2013-05-09 Annual Return Annual return made up to 2013-04-30 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-09 Annual Return Annual return made up to 2012-04-30 with full list of shareholders details
2012-01-24 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings 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 February 6 2018

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