| Company Name | APS Construction Limited |
|---|---|
| Directors | Anthony Leslie Colcombe and Keith Lindsay Woosnam |
| Company Status | Dissolved |
| Company Number | 03786335 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Anthony Leslie Colcombe |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 84 Primrose Street Tonypandy Mid Glamorgan CF40 1BJ Wales |
| Director Name | Keith Lindsay Woosnam |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Builder |
| Correspondence Address | 28 The Patch Llanharry Pontyclun Mid Glamorgan CF72 9LF Wales |
| Secretary Name | Keith Lindsay Woosnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2000(1 year after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Builder |
| Correspondence Address | 28 The Patch Llanharry Pontyclun Mid Glamorgan CF72 9LF Wales |
| Director Name | Phillip John Evans |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 19 Berw Road Tonypandy Mid Glamorgan CF40 2HG Wales |
| Secretary Name | Stephen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Belmont Terrace Porth Mid Glamorgan CF39 9LB Wales |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 March 2000) |
| Role | Builder |
| Correspondence Address | 3 Belmont Terrace Porth Mid Glamorgan CF39 9LB Wales |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,772 |
| Gross Profit | £55,368 |
| Net Worth | -£16,363 |
| Cash | £804 |
| Current Liabilities | £51,410 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 January 2005 | Dissolved (1 page) |
|---|---|
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 289 abbeydale road south sheffield yorkshire S17 3LB (1 page) |
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (4 pages) |
| 18 September 2003 | Liquidators statement of receipts and payments (10 pages) |
| 12 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2002 | Statement of affairs (12 pages) |
| 5 September 2002 | Resolutions
|
| 8 August 2002 | Registered office changed on 08/08/02 from: 84 primrose street tonypandy mid glamorgan CF40 1BJ (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 20 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 23 June 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Secretary resigned;director resigned (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 10 June 1999 | Incorporation (15 pages) |