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Company Information for

APG BUILD LIMITED

116 DUKE STREET, LIVERPOOL, L1 5JW,
Company Registration Number
11057680
Private Limited Company
Active

Company Overview

About Apg Build Ltd
APG BUILD LIMITED was founded on 2017-11-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Apg Build Limited is a Private Limited Company registered in ENGLAND 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
APG BUILD LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
 
Previous Names
APG PARK TERRACE LIMITED29/03/2023
COLLEGE AVENUE DEVELOPMENTS LTD10/05/2021
Filing Information
Company Number 11057680
Company ID Number 11057680
Date formed 2017-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 08/12/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405848682  
Last Datalog update: 2024-06-06 18:35:53
Primary Source:Companies House
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Companies with same name APG BUILD LIMITED
The following companies were found which have the same name as APG BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APG BUILD & DESIGN LTD 286b Chase Road London N14 6HF Active Company formed on the 2020-05-06
APG BUILDERS LIMITED VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU Active - Proposal to Strike off Company formed on the 2015-04-14
APG BUILDERS PRIVATE LIMITED 1971 BACK SIDE QUILAMANIMAJRA CHANDIGARH U T Chandigarh ACTIVE Company formed on the 2000-11-16
APG BUILDERS (MELAKA) SDN. BHD. Unknown
APG BUILDERS, LLC 9250 THE LANE NAPLES FL 34109 Inactive Company formed on the 2006-06-06
APG BUILDERS LONDON LIMITED VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU Active Company formed on the 2018-03-27
APG BUILDING CONTRACTORS LTD 90 FELIXSTOWE ROAD LONDON SE2 9QH Active - Proposal to Strike off Company formed on the 2010-11-23
APG BUILDING SOLUTIONS LTD 51C WOODLANDS ROAD ILFORD ESSEX IG1 1JN Dissolved Company formed on the 2011-02-25
APG BUILDING SERVICES LTD 70 SUFFOLK ROAD HARROW HA2 7QG Active - Proposal to Strike off Company formed on the 2017-05-26
APG BUILDING SOLUTIONS LIMITED 99 CANTERBURY ROAD WHITSTABLE KENT CT5 4HG Active Company formed on the 2019-05-31
APG BUILDING PTY LTD Active Company formed on the 2019-06-04
APG BUILDING SOLUTIONS LLC 3411 POLLY AVENUE NAPLE FL 34112 Active Company formed on the 2021-04-15

Company Officers of APG BUILD LIMITED

Current Directors
Officer Role Date Appointed
DAVID MURRAY
Director 2017-12-22
HARISH CHANDER SHARMA
Director 2017-11-10
MARTIN WAKEFIELD
Director 2017-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISH CHANDER SHARMA CROSBY DEVELOPMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Dissolved 2018-04-10
HARISH CHANDER SHARMA LA VIDA COFFEE LIMITED Director 2016-11-28 CURRENT 2016-11-28 Dissolved 2018-03-20
MARTIN WAKEFIELD HABITARE DEVELOPMENTS LIMITED Director 2018-05-24 CURRENT 2018-05-12 Active
MARTIN WAKEFIELD COTTAGE DAY NURSERY LIMITED Director 2006-12-01 CURRENT 2006-12-01 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
2023-09-04CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-08-29Previous accounting period shortened from 30/11/22 TO 31/08/22
2023-03-29Company name changed apg park terrace LIMITED\certificate issued on 29/03/23
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110576800001
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 110576800004
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 110576800005
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576800003
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576800002
2021-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576800001
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-23PSC07CESSATION OF APG COLLEGE AVENUE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23PSC02Notification of Accelerate Property Group Limited as a person with significant control on 2021-07-23
2021-05-10RES15CHANGE OF COMPANY NAME 10/05/21
2020-11-17AP01DIRECTOR APPOINTED MR THOMAS ROBERT MUIR
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM North Barn Grange Lane Gorstage Northwich CW8 2SR England
2020-11-17PSC02Notification of Apg College Avenue Limited as a person with significant control on 2020-11-12
2020-11-17PSC07CESSATION OF HARISH CHANDER SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HARISH CHANDER SHARMA
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-09PSC04Change of details for Mr Harish Chander Sharma as a person with significant control on 2019-10-31
2019-11-09CH01Director's details changed for Mr Harish Chander Sharma on 2019-10-31
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-09-12SH0101/09/19 STATEMENT OF CAPITAL GBP 666
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 19 Shoreditch Close Stockport SK4 4RW England
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WAKEFIELD
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2017-12-26LATEST SOC26/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-26SH0122/12/17 STATEMENT OF CAPITAL GBP 300
2017-12-26AP01DIRECTOR APPOINTED MR MARTIN WAKEFIELD
2017-12-26AP01DIRECTOR APPOINTED MR DAVID MURRAY
2017-12-26SH0122/12/17 STATEMENT OF CAPITAL GBP 300
2017-12-26AP01DIRECTOR APPOINTED MR MARTIN WAKEFIELD
2017-12-26AP01DIRECTOR APPOINTED MR DAVID MURRAY
2017-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to APG BUILD 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 APG BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APG BUILD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 APG BUILD LIMITED

Intangible Assets
Patents
We have not found any records of APG BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APG BUILD LIMITED
Trademarks
We have not found any records of APG BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APG BUILD 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 (41202 - Construction of domestic buildings) as APG BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APG BUILD 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 APG BUILD 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 APG BUILD 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.
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