A.P. Ward Building Services Ltd

Company Name	A.P. Ward Building Services Ltd
Company Status	Dissolved
Company Number	04984294
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Anthony Patrick Ward
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lloyds Way Beckenham Kent BR3 3QT

Secretary Name	Mr Anthony Patrick Ward
Nationality	British
Status	Closed
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lloyds Way Beckenham Kent BR3 3QT

Director Name	Mr Paul Andrew Reid
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnfield Wood Road Beckenham BR3 6SR

Contact

Website	www.apward.com
Email address	[email protected]
Telephone	020 82898673
Telephone region	London

Location

Registered Address	Unit 4 2 Thayers Farm Road Beckenham Kent BR3 4LZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Shareholders

100 at £1	A.p. Ward 100.00% Ordinary

Financials

Year	2014
Turnover	£607,782
Net Worth	£10,444
Cash	£10,235
Current Liabilities	£32,542

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2019	Confirmation statement made on 3 December 2018 with updates (4 pages)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Termination of appointment of Paul Reid as a director (2 pages)
14 May 2012	Termination of appointment of Paul Reid as a director (2 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from Unit 3 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from Unit 3 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 13 December 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009	Director's details changed for Anthony Patrick Ward on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Anthony Patrick Ward on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Paul Andrew Reid on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Andrew Reid on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Anthony Patrick Ward on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Paul Andrew Reid on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 February 2009	Return made up to 03/12/08; full list of members (4 pages)
23 February 2009	Return made up to 03/12/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 April 2008	Registered office changed on 01/04/2008 from unit 3 2 thayers farm road beckenham kent BR3 4LZ (1 page)
1 April 2008	Registered office changed on 01/04/2008 from unit 3 2 thayers farm road beckenham kent BR3 4LZ (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 71 lloyds way beckenham kent BR3 3QT (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 71 lloyds way beckenham kent BR3 3QT (1 page)
31 January 2008	Return made up to 03/12/07; full list of members (7 pages)
31 January 2008	Return made up to 03/12/07; full list of members (7 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
30 December 2004	Return made up to 03/12/04; full list of members (7 pages)
30 December 2004	Return made up to 03/12/04; full list of members (7 pages)
3 December 2003	Incorporation (12 pages)
3 December 2003	Incorporation (12 pages)

A.P. Ward Building Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London