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Home > England & Wales Companies > APP CONSTRUCTION LTD
Company Information for

APP CONSTRUCTION LTD

C/O BEGBIES TRAYNOR (SY) LLP 3RD FLOOR, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05683412
Private Limited Company
Liquidation

Company Overview

About App Construction Ltd
APP CONSTRUCTION LTD was founded on 2006-01-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". App Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APP CONSTRUCTION LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR (SY) LLP 3RD FLOOR
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in LS13
 
Filing Information
Company Number 05683412
Company ID Number 05683412
Date formed 2006-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 19:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APP CONSTRUCTION LTD
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Companies with same name APP CONSTRUCTION LTD
The following companies were found which have the same name as APP CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APP CONSTRUCTION TECHNOCRATS PRIVATE LIMITED 49 DATA RAM APPTTSSEC-18 ROHINI NEW DELHI Delhi 110008 ACTIVE Company formed on the 2005-08-02
APP CONSTRUCTIONS PTY LTD Sydney NSW 2000 Dissolved Company formed on the 2013-04-04
APP CONSTRUCTION LLC 802 NE CLARK AVE BATTLE GROUND WA 986048148 Dissolved Company formed on the 2016-12-27
APP CONSTRUCTION COMPANY, INC. 5536 CENTRAL AVE ST PETERSBURG FL 33707 Inactive Company formed on the 1997-02-14
APP CONSTRUCTION LLC 4339 SUNNILAND ST. SARASOTA FL 34233 Inactive Company formed on the 2008-11-03
APP CONSTRUCTION, LLC 8870 N HIMES AVE TAMPA FL 33614 Inactive Company formed on the 2015-12-15
APP CONSTRUCTION SERVICES LLC 21139 Diamonte Dr. LAND O LAKES FL 34637 Active Company formed on the 2014-09-19
APP CONSTRUCTION COMPANY, LLC 111 PRAIRIE LN WEATHERFORD TX 76087 Dissolved Company formed on the 2017-08-08
APP CONSTRUCTION INCORPORATED California Unknown
APP CONSTRUCTION SERVICES LTD 80D CANTERBURY ROAD HARROW HA1 4PE Active Company formed on the 2023-10-24

Company Officers of APP CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ANTHONY DESMOND QUINN
 Company Secretary 2006-01-22
PAUL ANTHONY BURKE
 Director 2006-01-22
ANTHONY DESMOND QUINN
 Director 2006-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY BURKE INTEGRUM INVESTMENTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PAUL ANTHONY BURKE JOOF INVESTMENTS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ANTHONY DESMOND QUINN LEDOHUBO LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ANTHONY DESMOND QUINN PBAQ INVESTMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active

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
2023-08-07Appointment of a voluntary liquidator
2023-06-09Voluntary liquidation. Death of a liquidator
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
2021-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM Unit 4 Clayton Wood Court West Park Leeds West Yorkshire LS16 6QW England
2020-09-30LIQ02Voluntary liquidation Statement of affairs
2020-09-30600Appointment of a voluntary liquidator
2020-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-18
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AP01DIRECTOR APPOINTED MR JOHN WHITE
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DESMOND QUINN / 04/12/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BURKE / 04/12/2017
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY DESMOND QUINN on 2017-12-04
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Cubic Business Centre Stanningley Road Leeds LS13 4EN
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0122/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0122/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0122/01/10 ANNUAL RETURN FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY QUINN / 02/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BURKE / 02/10/2009
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM MICKLETHWAITE HOUSE 70 CROSSGREEN LANE LEEDS YORKSHIRE LS9 0DG
2010-02-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY QUINN / 01/08/2008
2009-01-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2008-06-03363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-01363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APP CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-06
Appointmen2020-09-24
Resolution2020-09-24
Meetings o2020-09-09
Meetings o2020-09-04
Fines / Sanctions
No fines or sanctions have been issued against APP CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APP CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-02-01 £ 1,626
Creditors Due Within One Year 2012-02-01 £ 509,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 APP CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 139,846
Current Assets 2012-02-01 £ 636,549
Debtors 2012-02-01 £ 240,782
Fixed Assets 2012-02-01 £ 63,602
Shareholder Funds 2012-02-01 £ 189,282
Stocks Inventory 2012-02-01 £ 255,921
Tangible Fixed Assets 2012-02-01 £ 63,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APP CONSTRUCTION LTD registering or being granted any patents
Domain Names

APP CONSTRUCTION LTD owns 1 domain names.

appconstruction.co.uk  

Trademarks
We have not found any records of APP CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APP CONSTRUCTION LTD. 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 (41100 - Development of building projects) as APP CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APP CONSTRUCTION LTD 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 TypeAppointmen
Defending partyAPP CONSTRUCTION LTDEvent Date2023-06-06
Company Number: 05683412 Name of Company: APP CONSTRUCTION LTD Nature of Business: Development of building projects Registered office: Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire,…
 
Initiating party Event TypeAppointmen
Defending partyAPP CONSTRUCTION LTDEvent Date2020-09-24
Name of Company: APP CONSTRUCTION LTD Company Number: 05683412 Nature of Business: Construction of commercial buildings Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorks…
 
Initiating party Event TypeResolution
Defending partyAPP CONSTRUCTION LTDEvent Date2020-09-24
 
Initiating party Event TypeMeetings o
Defending partyAPP CONSTRUCTION LTDEvent Date2020-09-09
 
Initiating party Event TypeMeetings o
Defending partyAPP CONSTRUCTION LTDEvent Date2020-09-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APP CONSTRUCTION LTD 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 APP CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S1 3FZ