Company NameAPS Builders Limited
DirectorParamjit Singh Randhawa
Company StatusActive
Company Number08132742
CategoryPrivate Limited Company
Incorporation Date6 July 2012(11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paramjit Singh Randhawa
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2012(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address173 Bedfont Lane
Feltham
TW14 9NH
Director NameAmardeep Kaur Randhawa
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Bedfont Lane
Feltham
TW14 9NH

Location

Registered Address173 Bedfont Lane
Feltham
TW14 9NH
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham West
Built Up AreaGreater London

Shareholders

50 at £1Amardeep Kaur Randhawa
50.00%
Ordinary
50 at £1Paramjit Singh Randhawa
50.00%
Ordinary

Financials

Year2014
Net Worth£735
Cash£2,000
Current Liabilities£4,415

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 September 2023 (7 months, 3 weeks ago)
Next Return Due22 September 2024 (4 months, 3 weeks from now)

Filing History

31 March 2024Total exemption full accounts made up to 31 March 2023 (7 pages)
8 September 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
20 September 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
10 September 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020Cessation of Armadeep Randhawa as a person with significant control on 30 June 2020 (1 page)
13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 September 2019Confirmation statement made on 6 July 2019 with updates (4 pages)
15 September 2019Notification of Armadeep Randhawa as a person with significant control on 6 July 2016 (2 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 January 2017Termination of appointment of Amardeep Kaur Randhawa as a director on 1 January 2017 (1 page)
26 January 2017Termination of appointment of Amardeep Kaur Randhawa as a director on 1 January 2017 (1 page)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
21 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
25 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
2 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 February 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 January 2014Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
18 January 2014Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
24 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
6 July 2012Incorporation (28 pages)
6 July 2012Incorporation (28 pages)