AW

A.P. WRIGHT BUILDERS LIMITED

Dissolved

Company number 04579657

Hemel Hempstead, England · Incorporated 1 November 2002

5 Finchdale, Boxmoor, Hemel Hempstead, HP1 1RS, England

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Asgeda House 8 Old London Road St Albans Hertfordshire AL1 1QQ · until 7 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WOODS, Tracey
Secretary
15 August 2016
WM
WOODS, Mark Stephen
Director
5 November 2002
WA
WRIGHT, Anthony Peter
Secretary · Resigned
1 July 2015
CK
COLLIER, Kevin Richard Peter
Secretary · Resigned
5 November 2002
CK
COLLIER, Kevin Richard Peter
Director · Resigned
5 November 2002
WA
WRIGHT, Anthony Peter
Director · Resigned
5 November 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 November 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 November 2002

Persons with significant control

PS
Mr Mark Stephen Woods
Born September 1958
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 May 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2010 View
Miscellaneous
Miscellaneous
13 April 2010 View
Legacy
Capital
13 April 2010 View
Legacy
Insolvency
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Accounts
8 January 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Incorporation Company
Incorporation
1 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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