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APB CNC Limited

APB CNC Limited is a liquidation company incorporated on 24 March 2005 with the registered office located in Leeds, West Yorkshire. APB CNC Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
05404239
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2022 (3 years ago)
Next confirmation dated 24 March 2023
Was due on 7 April 2023 (2 years 5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2021 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Insolvency One
Suite 2.03
1 Aire Street
Leeds
LS1 4PR
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN
Telephone
01252890061
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Businessman • British • Lives in England • Born in Sep 1965
Director • Businessman • British • Lives in UK • Born in Dec 1965
Director • Attorney • British • Lives in UK • Born in Sep 1966
Mr Eric Arthur Kolodner
PSC • British • Lives in England • Born in Sep 1966
Mr Jonathan Lee Frewin
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Somers Limited
Eric Arthur Kolodner and Mr Jon Lee Frewin are mutual people.
Active
RCF Bolt & Nut Co (Tipton) Limited
Eric Arthur Kolodner is a mutual person.
Active
Taplanes Limited
Eric Arthur Kolodner is a mutual person.
Active
Becker (Sliding Partitions) Limited
Eric Arthur Kolodner is a mutual person.
Active
Arrow Butler Castings Limited
Eric Arthur Kolodner is a mutual person.
Active
G.S.S. Fasteners Limited
Eric Arthur Kolodner is a mutual person.
Active
Fowler And Holden Limited
Eric Arthur Kolodner is a mutual person.
Active
Union Fasteners Limited
Eric Arthur Kolodner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Mar31 Dec 2021
Traded for 9 months
Cash in Bank
£21.02K
Decreased by £17.19K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.43M
Decreased by £68.42K (-5%)
Total Liabilities
-£352.5K
Decreased by £10.56K (-3%)
Net Assets
£1.08M
Decreased by £57.86K (-5%)
Debt Ratio (%)
25%
Increased by 0.42% (+2%)
Latest Activity
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Eric Arthur Kolodner (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
Jonathan Lee Frewin (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
Apb & Rk Holdings Ltd (PSC) Resigned
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Accounting Period Shortened
3 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Apr 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 11 December 2023
Submitted on 11 Feb 2024
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Apr 2023
Statement of affairs
Submitted on 12 Jan 2023
Registered office address changed from 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 22 December 2022
Submitted on 22 Dec 2022
Appointment of a voluntary liquidator
Submitted on 22 Dec 2022
Resolutions
Submitted on 22 Dec 2022
Cessation of Apb & Rk Holdings Ltd as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
Notification of Jonathan Lee Frewin as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
Notification of Eric Arthur Kolodner as a person with significant control on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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