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APB Contracting Services Limited

APB Contracting Services Limited is a liquidation company incorporated on 14 January 2015 with the registered office located in Lutterworth, Leicestershire. APB Contracting Services Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09387747
Private limited company
Age
10 years
Incorporated 14 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 223 days
Dated 14 January 2024 (1 year 7 months ago)
Next confirmation dated 14 January 2025
Was due on 28 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (8 days ago)
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 49 Cotmer Road Oulton Broad Lowestoft Suffolk NR33 9PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Mar 1954
Mr Richard John Childes
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
APB Accounting Services Limited
Anthony Peter Bemment is a mutual person.
Active
APB Investments Limited
Anthony Peter Bemment is a mutual person.
Active
Xcybr Ltd
Richard John Childes is a mutual person.
Active
Eastern Consultancy Services Ltd
Anthony Peter Bemment is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£502.42K
Increased by £70.56K (+16%)
Total Liabilities
-£45.28K
Increased by £38.81K (+600%)
Net Assets
£457.14K
Increased by £31.75K (+7%)
Debt Ratio (%)
9%
Increased by 7.51% (+502%)
Latest Activity
Liquidator Removed By Court
2 Months Ago on 3 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Declaration of Solvency
8 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Paula Elaine Bemment Resigned
10 Months Ago on 9 Nov 2024
Anthony Peter Bemment Resigned
10 Months Ago on 9 Nov 2024
Mr Richard John Childes (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Rachel Childes (PSC) Resigned
10 Months Ago on 31 Oct 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Removal of liquidator by court order
Submitted on 3 Jul 2025
Declaration of solvency
Submitted on 3 Jan 2025
Registered office address changed from 49 Cotmer Road Oulton Broad Lowestoft Suffolk NR33 9PS United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 3 January 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Previous accounting period shortened from 31 January 2025 to 30 November 2024
Submitted on 4 Dec 2024
Cessation of Rachel Childes as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Richard John Childes as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Anthony Peter Bemment as a director on 9 November 2024
Submitted on 11 Nov 2024
Repayment History
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