A.P.CONSTRUCTION SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
A.P.CONSTRUCTION SERVICES LIMITED

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 15:46:50
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 CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2020-10-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-10-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-21
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM 10 Western Road Romford Essex RM1 3JT
2019-02-08	600	Appointment of a voluntary liquidator
2019-02-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-22
2019-02-08	LIQ02	Voluntary liquidation Statement of affairs
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-19	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-07-19	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/11 FROM Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP
2010-11-16	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-08-20	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29	AR01	08/10/09 ANNUAL RETURN FULL LIST
2009-10-29	AD02	Register inspection address has been changed
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE AGGUS / 08/10/2009
2009-08-19	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-04	88(2)R	AD 06/04/07--------- £ SI 998@1=998 £ IC 2/1000
2006-10-24	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-31	288a	NEW SECRETARY APPOINTED
2006-07-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-17	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-04	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: PRINCIPAL HOUSE GUARDIAN AVENUE NORTH STIFFORD GRAYS ESSEX RM16 5US
2004-10-14	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 39 UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9YS
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-17	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08	288a	NEW DIRECTOR APPOINTED
2002-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
2002-10-25	288b	SECRETARY RESIGNED
2002-10-25	288b	DIRECTOR RESIGNED
2002-10-08	NEWINC	INCORPORATION 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.

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Risks

Legal Notices

Appointment of Liquidators	2019-01-29
Resolutions for Winding-up	2019-01-29

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
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

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
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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
EQUANS 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
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

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 Type	Appointment of Liquidators
Defending party	A.P.CONSTRUCTION SERVICES LIMITED	Event Date	2019-01-22
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 Type	Resolutions for Winding-up
Defending party	A.P.CONSTRUCTION SERVICES LIMITED	Event Date	2019-01-22
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.
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