Company NameAPS (Surrey) Limited
Company StatusDissolved
Company Number09476366
CategoryPrivate Limited Company
Incorporation Date6 March 2015(7 years, 9 months ago)
Dissolution Date15 December 2020 (1 year, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameTrevor Pyne
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2015(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address99 Westmead Road
Sutton
Surrey
SM1 4HX

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
22 September 2020Application to strike the company off the register (3 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
19 December 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 19 December 2019 (1 page)
11 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
5 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
5 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
5 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
22 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
22 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(3 pages)
6 March 2015Incorporation
Statement of capital on 2015-03-06
  • GBP 1
(38 pages)
6 March 2015Incorporation
Statement of capital on 2015-03-06
  • GBP 1
(38 pages)