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Company Information for

A P C BUILDING SERVICES (LONDON) LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,

Company Registration Number

05102580

Private Limited Company

Active

Company Overview

About A P C Building Services (london) Ltd

A P C BUILDING SERVICES (LONDON) LIMITED was founded on 2004-04-15 and has its registered office in Sidcup. The organisation's status is listed as "Active". A P C Building Services (london) Limited 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

Legal Registered Office
Company Name
A P C BUILDING SERVICES (LONDON) LIMITED

ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Other companies in DA14

Filing Information

Company Number		05102580
Company ID Number		05102580
Date formed		2004-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB839038803

Last Datalog update:	2024-12-05 08:40:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A P C BUILDING SERVICES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MLN PROPERTY SERVICES LIMITED DYER & CO SERVICES LIMITED

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Company Officers of A P C BUILDING SERVICES (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER TIMOTHY MULLINS	Company Secretary	2008-10-24
OZAN BAYRAM	Director	2007-03-01
CHRISTOPHER TIMOTHY MULLINS	Director	2004-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WHITEHEAD	Company Secretary	2004-04-15	2008-10-24
ANDREW PETER EDWARDS	Director	2004-04-15	2008-10-24
PAUL WHITEHEAD	Director	2004-04-15	2008-10-24
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-04-15	2004-04-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-04-15	2004-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OZAN BAYRAM	CJO PROPERTY LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-03-28
OZAN BAYRAM	APC ELECTRICAL SERVICES (LONDON) LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active
OZAN BAYRAM	MB PROPERTY (UK) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
OZAN BAYRAM	APC SERVICES (UK) LTD	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2013-10-15
CHRISTOPHER TIMOTHY MULLINS	MB PROPERTY (UK) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051025800002
2024-11-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051025800003
2024-10-31		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-21		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-21		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-21		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-04-21		Change of share class name or designation
2023-04-21		Memorandum articles filed
2023-04-21		02/11/22 STATEMENT OF CAPITAL GBP 106.00
2023-04-20		Particulars of variation of rights attached to shares
2022-11-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051025800003
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-31	CH01	Director's details changed for Mr Ozan Bayram on 2019-10-29
2019-10-31	PSC04	Change of details for Ozan Bayram as a person with significant control on 2019-10-29
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-17	SH01	17/11/16 STATEMENT OF CAPITAL GBP 105
2016-10-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-13	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-25	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	CH01	Director's details changed for Christopher Timothy Mullins on 2014-03-21
2014-03-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER TIMOTHY MULLINS on 2014-03-21
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 104
2014-03-18	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
2013-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051025800002
2013-04-11	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/12 FROM 41 Oldfields Road Sutton Surrey SM1 2NB
2012-03-01	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-12-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	01/03/11 ANNUAL RETURN FULL LIST
2010-12-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY MULLINS / 01/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OZAN BAYRAM / 01/01/2010
2009-11-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-19	288a	SECRETARY APPOINTED CHRISTOPHER TIMOTHY MULLINS
2008-11-19	122	S-DIV
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WHITEHEAD
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW EDWARDS
2008-11-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHARLES HOUSE 20-22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS
2008-04-21	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-04	RES13	ACCOUNTS FILED, APPT REPORTING ACCOUNTANTS 30/04/2007
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/07
2007-05-22	363s	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-13	88(2)R	AD 01/03/07--------- £ SI 1@1=1 £ IC 3/4
2006-04-13	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/05
2005-05-24	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-24	88(2)R	AD 15/04/04--------- £ SI 3@1
2005-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-04-26	288b	SECRETARY RESIGNED
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-04-26	288b	DIRECTOR RESIGNED
2004-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-04-15	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 C BUILDING SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A P C BUILDING SERVICES (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2009-06-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 359,335
Provisions For Liabilities Charges	2012-04-01	£ 2,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 C BUILDING SERVICES (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 104
Cash Bank In Hand	2012-04-01	£ 236,076
Current Assets	2012-04-01	£ 350,787
Debtors	2012-04-01	£ 52,536
Fixed Assets	2012-04-01	£ 14,193
Shareholder Funds	2012-04-01	£ 3,251
Stocks Inventory	2012-04-01	£ 62,175
Tangible Fixed Assets	2012-04-01	£ 14,193

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A P C BUILDING SERVICES (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A P C BUILDING SERVICES (LONDON) LIMITED

Trademarks

We have not found any records of A P C BUILDING SERVICES (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A P C BUILDING SERVICES (LONDON) 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 C BUILDING SERVICES (LONDON) 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 C BUILDING SERVICES (LONDON) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A P C BUILDING SERVICES (LONDON) 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 C BUILDING SERVICES (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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