Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.P.CONSTRUCTION SERVICES LIMITED
Company Information for

A.P.CONSTRUCTION SERVICES LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
04556587
Private Limited Company
Liquidation

Company Overview

About A.p.construction Services Ltd
A.P.CONSTRUCTION SERVICES LIMITED was founded on 2002-10-08 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". A.p.construction Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.P.CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in RM1
 
Filing Information
Company Number 04556587
Company ID Number 04556587
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
Last Datalog update: 2019-12-09 16:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED   TPC SERVICES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name A.P.CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as A.P.CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.P.CONSTRUCTION SERVICES LIMITED Unknown

Company Officers of A.P.CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH AGUSS
Company Secretary 2006-07-20
JASON GEORGE AGGUS
Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
TONY PAMMEN
Company Secretary 2002-10-08 2006-07-20
TONY PAMMEN
Director 2002-10-08 2006-07-20
TOTAL COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-10-08 2002-10-15
TOTAL COMPANY FORMATIONS LIMITED
Nominated Director 2002-10-08 2002-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-21
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 10 Western Road Romford Essex RM1 3JT
2019-02-08600Appointment of a voluntary liquidator
2019-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-22
2019-02-08LIQ02Voluntary liquidation Statement of affairs
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0108/10/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP
2010-11-16AR0108/10/10 ANNUAL RETURN FULL LIST
2010-08-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-29AD02Register inspection address has been changed
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE AGGUS / 08/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-0488(2)RAD 06/04/07--------- £ SI 998@1=998 £ IC 2/1000
2006-10-24363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-17363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: PRINCIPAL HOUSE GUARDIAN AVENUE NORTH STIFFORD GRAYS ESSEX RM16 5US
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 39 UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9YS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-17363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
2002-10-25288bSECRETARY RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.P.CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2019-01-29
Resolutions for Winding-up2019-01-29
Fines / Sanctions
No fines or sanctions have been issued against A.P.CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.P.CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of A.P.CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A.P.CONSTRUCTION SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where A.P.CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA.P.CONSTRUCTION SERVICES LIMITEDEvent Date2019-01-22
Liquidator's name and address: Lloyd Biscoe and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.P.CONSTRUCTION SERVICES LIMITEDEvent Date2019-01-22
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 22 January 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141 ) and Dominik Thiel Czerwinke (IP Number: 009636 ). Signed: Jason Aggus , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4