Company NameA & P Creative Builders Limited
Company StatusDissolved
Company Number08527655
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date5 April 2022 (2 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Patrycjusz Boguslaw Wormiczek
Date of BirthDecember 1981 (Born 42 years ago)
NationalityPolish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204 Parrock Street
Gravesend
DA12 1EW
Director NameMs Anna Janina Wormiczek
Date of BirthNovember 1981 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204 Parrock Street
Gravesend
DA12 1EW

Contact

Websiteapcb.co.uk

Location

Registered Address204 Parrock Street
Gravesend
DA12 1EW
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anna Janina Wormiczek
50.00%
Ordinary
1 at £1Patrycjusz Boguslaw Wormiczek
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,987
Current Liabilities£887

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

26 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
20 May 2020Termination of appointment of Anna Janina Wormiczek as a director on 18 May 2020 (1 page)
20 May 2020Cessation of Anna Janina Wormiczek as a person with significant control on 18 May 2020 (1 page)
25 October 2019Total exemption full accounts made up to 12 May 2019 (7 pages)
27 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
9 May 2019Director's details changed for Mrs Anna Janina Wormiczek on 9 May 2019 (2 pages)
9 May 2019Director's details changed for Mr Patrycjusz Boguslaw Wormiczek on 9 May 2019 (2 pages)
18 April 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 204 Parrock Street Gravesend DA12 1EW on 18 April 2019 (1 page)
3 December 2018Total exemption full accounts made up to 12 May 2018 (7 pages)
21 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 12 May 2017 (7 pages)
15 June 2017Director's details changed for Mr Patrycjusz Boguslaw Wormiczek on 15 June 2017 (2 pages)
15 June 2017Director's details changed for Mr Patrycjusz Boguslaw Wormiczek on 15 June 2017 (2 pages)
15 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 June 2017 (1 page)
15 June 2017Director's details changed for Mrs Anna Janina Wormiczek on 15 June 2017 (2 pages)
15 June 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 June 2017 (1 page)
15 June 2017Director's details changed for Mrs Anna Janina Wormiczek on 15 June 2017 (2 pages)
31 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
9 February 2017Accounts for a dormant company made up to 12 May 2016 (4 pages)
9 February 2017Accounts for a dormant company made up to 12 May 2016 (4 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
25 September 2015Total exemption small company accounts made up to 12 May 2015 (8 pages)
25 September 2015Total exemption small company accounts made up to 12 May 2015 (8 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
8 July 2014Previous accounting period shortened from 31 May 2014 to 12 May 2014 (1 page)
8 July 2014Total exemption small company accounts made up to 12 May 2014 (8 pages)
8 July 2014Total exemption small company accounts made up to 12 May 2014 (8 pages)
8 July 2014Previous accounting period shortened from 31 May 2014 to 12 May 2014 (1 page)
16 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)