APB CONSTRUCTION UK LIMITED

Key Data

Status

Dissolved

Company No.

03507189

Incorporation date

10/02/1998

Size

Small

Classification

Construction of bridges and tunnels (42.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

03/01/2025

Final Gazette dissolved following liquidation

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03/10/2024

Return of final meeting in a creditors' voluntary winding up

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19/09/2024

Appointment of a voluntary liquidator

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13/09/2024

Removal of liquidator by court order

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27/06/2024

Termination of appointment of Steven Andrew Hayes as a director on 2020-07-31

View PDF (1 pages)

15/01/2024

Liquidators' statement of receipts and payments to 2022-08-10

View PDF (14 pages)

28/12/2023

Liquidators' statement of receipts and payments to 2023-08-10

View PDF (13 pages)

18/04/2023

Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-04-18

View PDF (2 pages)

22/06/2022

Registered office address changed from C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2022-06-22

View PDF (2 pages)

24/12/2021

Resignation of a liquidator

View PDF (3 pages)

30/10/2021

Termination of appointment of Gary Bentham as a director on 2021-10-19

View PDF (1 pages)

30/09/2021

Liquidators' statement of receipts and payments to 2021-08-10

View PDF (12 pages)

23/10/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/10/2020

Notice to Registrar of Companies of Notice of disclaimer

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12/10/2020

Registered office address changed from Mitchell Charlesworth Llp Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 2020-10-12

View PDF (2 pages)

24/09/2020

Resolutions

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08/09/2020

Registered office address changed from C/O A.E.Yates Limited Yates House Cranfield Road Lostock Bolton Lancashire BL6 4SB to Lunts Heath Road Widnes Cheshire WA8 5SQ on 2020-09-08

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04/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2020

Statement of affairs

View PDF (11 pages)

03/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

21/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

12/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

16/01/2018

Accounts for a small company made up to 2017-08-31

View PDF (10 pages)

13/03/2017

Accounts for a small company made up to 2016-08-31

View PDF (8 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

11/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (8 pages)

11/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

24/11/2015

Director's details changed for Mr John Crompton Whitehead on 2015-10-05

View PDF (2 pages)

16/07/2015

Appointment of Mr Steven Andrew Hayes as a director on 2015-07-08

View PDF (2 pages)

03/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (9 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

20/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (9 pages)

20/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Mr Paul Boron as a director

View PDF (2 pages)

23/01/2013

Appointment of Mr John Crompton Whitehead as a director

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23/01/2013

Appointment of Miss Victoria Michelle Whitehead as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Anne Bentham as a director

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10/01/2013

Termination of appointment of Anne Bentham as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Anne Bentham as a secretary

View PDF (1 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 7

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19/10/2012

Registered office address changed from 9 Poplar Grove Ravenfield Rotherham South Yorkshire S65 4LJ United Kingdom on 2012-10-19

View PDF (1 pages)

19/10/2012

Current accounting period extended from 2013-03-31 to 2013-08-31

View PDF (1 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/09/2012

Particulars of variation of rights attached to shares

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18/09/2012

Change of share class name or designation

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18/09/2012

Memorandum and Articles of Association

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18/09/2012

Resolutions

View PDF (2 pages)

26/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

20/01/2012

Registered office address changed from Lawns Farm Cottage York Lane Morthen Rotherham South Yorkshire S66 9JH United Kingdom on 2012-01-20

View PDF (1 pages)

13/01/2012

Registered office address changed from Unit 3 Bramley Way Hellaby Rotherham South Yorkshire S66 8QB United Kingdom on 2012-01-13

View PDF (1 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/08/2010

Director's details changed for Mr Gary Bentham on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Mrs Anne Patricia Bentham on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Gary Bentham on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Mrs Anne Patricia Bentham on 2010-08-11

View PDF (2 pages)

11/08/2010

Secretary's details changed for Mrs Anne Patricia Bentham on 2010-08-11

View PDF (2 pages)

11/08/2010

Registered office address changed from Lawns Farm Cottage York Lane Morthen Rotherham South Yorkshire S66 9JH United Kingdom on 2010-08-11

View PDF (1 pages)

06/08/2010

Registered office address changed from Unit 3 Bramley Way Hellaby Industrial Estate Hellaby Rotherham South Yorkshire S66 8QB on 2010-08-06

View PDF (1 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Anne Patricia Bentham on 2010-01-01

View PDF (2 pages)

17/03/2010

Director's details changed for Gary Bentham on 2010-01-01

View PDF (2 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

05/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/03/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

03/11/2007

Declaration of mortgage charge released/ceased

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08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

20/01/2006

Registered office changed on 20/01/06 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/02/2004

Return made up to 10/02/04; full list of members

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10/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

21/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New director appointed

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08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

26/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/02/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

20/05/1998

New secretary appointed;new director appointed

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27/04/1998

Ad 06/04/98--------- £ si 4@1=4 £ ic 1/5

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27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Registered office changed on 27/04/98 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP

View PDF (1 pages)

27/04/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

23/04/1998

Certificate of change of name

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23/04/1998

Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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23/04/1998

Director resigned

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23/04/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

10/02/2021

Last change occurred

31/08/2019

Accounts

Small

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	09/02/1998 - 16/04/1998	1539
LUFMER LIMITED	Nominee Director	09/02/1998 - 16/04/1998	1514
Whitehead, John Crompton	Director	25/09/2012 - Present	22
Mrs Anne Patricia Bentham	Director	05/04/1998 - 24/09/2012	4
Boron, Paul	Director	25/09/2012 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APB CONSTRUCTION UK LIMITED

APB CONSTRUCTION UK LIMITED is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APB CONSTRUCTION UK LIMITED?

APB CONSTRUCTION UK LIMITED is currently Dissolved. It was registered on 10/02/1998 and dissolved on 03/01/2025.

Where is APB CONSTRUCTION UK LIMITED located?

APB CONSTRUCTION UK LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does APB CONSTRUCTION UK LIMITED do?

APB CONSTRUCTION UK LIMITED operates in the Construction of bridges and tunnels (42.13 - SIC 2007) sector.

What is the latest filing for APB CONSTRUCTION UK LIMITED?

The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.