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APP Construction Ltd

APP Construction Ltd is a liquidation company incorporated on 22 January 2006 with the registered office located in Northampton, Northamptonshire. APP Construction Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05683412
Private limited company
Age
19 years
Incorporated 22 January 2006
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1648 days
Dated 22 January 2020 (5 years ago)
Next confirmation dated 22 January 2021
Was due on 5 March 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1681 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF
Telephone
01132180110
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1973
Director • Surveyor • British • Lives in UK • Born in Mar 1974
Mr Anthony Desmond Quinn
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pbaq Investments Limited
Anthony Desmond Quinn is a mutual person.
Active
Ledohubo Limited
Anthony Desmond Quinn is a mutual person.
Active
Joof Investments Limited
Paul Anthony Burke is a mutual person.
Active
IHBR 2 Limited
Anthony Desmond Quinn is a mutual person.
Active
IHBR 1 Limited
Anthony Desmond Quinn is a mutual person.
Active
IHBR 3 Limited
Anthony Desmond Quinn is a mutual person.
Active
IHBR 4 Limited
Anthony Desmond Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£1.13M
Increased by £554K (+97%)
Turnover
£21.79M
Decreased by £4.76M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Increased by £11K (0%)
Total Liabilities
-£3.72M
Decreased by £300K (-7%)
Net Assets
£1.37M
Increased by £311K (+29%)
Debt Ratio (%)
73%
Decreased by 6.06% (-8%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
4 Years Ago on 14 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2020
John White Resigned
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
5 Years Ago on 24 Oct 2019
Mr John White Appointed
6 Years Ago on 1 May 2019
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Documents
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 19 Nov 2024
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from C/O Begbies Traynor (Sy) Llp 3rd Floor 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 17 September 2023
Submitted on 20 Nov 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Death of a liquidator
Submitted on 9 Jun 2023
Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ to C/O Begbies Traynor (Sy) Llp 3rd Floor 60 Charter Row Sheffield S1 3FZ on 8 June 2023
Submitted on 8 Jun 2023
Liquidators' statement of receipts and payments to 17 September 2022
Submitted on 25 Nov 2022
Liquidators' statement of receipts and payments to 17 September 2021
Submitted on 24 Nov 2021
Registered office address changed from Unit 4 Clayton Wood Court West Park Leeds West Yorkshire LS16 6QW England to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 14 November 2020
Submitted on 14 Nov 2020
Repayment History
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