APB CONSTRUCTION UK LIMITED
In Liquidation
General Information
NAME
APB CONSTRUCTION UK LIMITED
COMPANY NUMBER
03507189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42130 -
Construction of bridges and tunnels
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
http://aeyates.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
10/02/1998
24/04/1998
FILMEC LIMITED
CHESHIRE
WA14 1EZ
Telephone: 01709541000
TPS: No
5 Tabley Court Victoria Street
Altrincham
Cheshire
WA14 1EZ
First Floor
River Works
Grange Lane
Sheffield, South Yorkshire
S5 0DP
Telephone: 541000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A E YATES LIMITED | Active - Accounts Filed | View Report |
| APB CONSTRUCTION UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Steven Andrew Hayes (919943622) has left the board |
| 04/11/2021 | Gary Bentham (906952744) has left the board |
| 04/11/2021 | Gary Bentham (906952744) has left the board |
Credit Risk Overview
Want to learn more about APB CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APB CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APB CONSTRUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2012 - Present (12 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
25/09/2012 - Present (12 years and 2 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
10/02/1998 - 17/04/1998 (2 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A E YATES (EOT) LIMITED | Non-Trading | View Report |
| A E YATES LIMITED | Active - Accounts Filed | View Report |
| APB CONSTRUCTION UK LIMITED | In Liquidation | View Report |
| CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED | Active - Accounts Filed | View Report |
| SPI MCGRATTAN PILING LIMITED | Non-Trading | View Report |
| SPI PILING LTD | Active - Accounts Filed | View Report |
| APPLETON PILING LIMITED | Non-Trading | View Report |
| SPI APPLETON LIMITED | Non-Trading | View Report |
| TRITECH PILING AND FOUNDATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Steven Andrew Hayes (919943622) has left the board |
| 04/11/2021 | Gary Bentham (906952744) has left the board |
| 04/11/2021 | Gary Bentham (906952744) has left the board |
| 14/10/2020 | Change in Reg. Office |
| 10/09/2020 | Change in Reg. Office |
| 15/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 16/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 20/07/2015 | New Board Member Steven Andrew Hayes (919943622) Appointed |
| 20/07/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 02/04/2013 | New Annual Return filed |
| 04/02/2013 | John Crompton Whitehead (917522496) has left the board |
| 04/02/2013 | New Board Member John Crompton Whitehead (917227250) Appointed |
| 28/01/2013 | New Board Member John Crompton Whitehead (917522496) Appointed |
| 28/01/2013 | New Board Member Paul Boron (902515542) Appointed |
| 28/01/2013 | New Company Secretary Victoria Michelle Whitehead (917522483) Appointed |
| 14/01/2013 | Anne Patricia Bentham (905843202) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 23/10/2012 | Change in Reg. Office |
| 20/09/2012 | Change in Reg. Office |
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