APB Cnc Limited

Company Name	APB Cnc Limited
Company Status	Liquidation
Company Number	05404239
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Patrick Fraser
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	14 Lakeside Business Park Sandhurst Berkshire GU47 9DN

Director Name	Mr Jon Lee Frewin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	14 Lakeside Business Park Sandhurst Berkshire GU47 9DN

Director Name	Mr Eric Arthur Kolodner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Attorney
Country of Residence	England
Correspondence Address	14 Lakeside Business Park Sandhurst Berkshire GU47 9DN

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Adam Philip Busby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lakeside Business Park Sandhurst Berkshire GU47 9DN

Secretary Name	Shiela Busby
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 Forest Hills Camberley Surrey GU15 3NN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Contact

Website	apbengineering.com

Location

Registered Address	C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Adam Philip Busby 100.00% Ordinary

Financials

Year	2014
Net Worth	£434,192
Cash	£387,298
Current Liabilities	£213,067

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2022 (2 years, 1 month ago)
Next Return Due	7 April 2023 (overdue)

Charges

16 April 2020	Delivered on: 16 April 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
10 June 2015	Delivered on: 12 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 April 2020	Registration of charge 054042390002, created on 16 April 2020 (21 pages)
31 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
12 March 2020	Satisfaction of charge 054042390001 in full (4 pages)
22 November 2019	Notification of Apb & Rk Holdings Ltd as a person with significant control on 20 November 2019 (2 pages)
21 November 2019	Appointment of Mr Eric Arthur Kolodner as a director on 20 November 2019 (2 pages)
21 November 2019	Cessation of Adam Philip Busby as a person with significant control on 20 November 2019 (1 page)
21 November 2019	Appointment of Mr Jon Lee Frewin as a director on 20 November 2019 (2 pages)
21 November 2019	Appointment of Mr Patrick Fraser as a director on 20 November 2019 (2 pages)
21 November 2019	Termination of appointment of Adam Philip Busby as a director on 20 November 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 June 2015	Registration of charge 054042390001, created on 10 June 2015 (8 pages)
12 June 2015	Registration of charge 054042390001, created on 10 June 2015 (8 pages)
25 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1 (3 pages)
25 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Director's details changed for Adam Philip Busby on 1 February 2012 (2 pages)
23 April 2012	Director's details changed for Adam Philip Busby on 1 February 2012 (2 pages)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Director's details changed for Adam Philip Busby on 1 February 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Termination of appointment of Shiela Busby as a secretary (1 page)
26 August 2011	Termination of appointment of Shiela Busby as a secretary (1 page)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Director's details changed for Adam Philip Busby on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Adam Philip Busby on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Adam Philip Busby on 1 December 2009 (2 pages)
7 April 2009	Return made up to 24/03/09; full list of members (3 pages)
7 April 2009	Return made up to 24/03/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from portland house park street bagshot surrey GU19 5PG (1 page)
24 September 2008	Registered office changed on 24/09/2008 from portland house park street bagshot surrey GU19 5PG (1 page)
8 April 2008	Return made up to 24/03/08; full list of members (3 pages)
8 April 2008	Return made up to 24/03/08; full list of members (3 pages)
8 February 2008	Amended accounts made up to 31 March 2006 (7 pages)
8 February 2008	Amended accounts made up to 31 March 2006 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 May 2007	Return made up to 24/03/07; full list of members (2 pages)
4 May 2007	Return made up to 24/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 May 2006	Return made up to 24/03/06; full list of members (2 pages)
12 May 2006	Return made up to 24/03/06; full list of members (2 pages)
13 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
24 March 2005	Incorporation (17 pages)
24 March 2005	Incorporation (17 pages)

APB Cnc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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