APA CONCRETE REPAIRS LIMITED
HALIFAX APA CONCRETE REPAIR SPECIALISTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 8ED

Company number 04255907
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address BLACKBROOK WAY, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Sam Brooke on 3 March 2017; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of APA CONCRETE REPAIRS LIMITED are www.apaconcreterepairs.co.uk, and www.apa-concrete-repairs.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. Apa Concrete Repairs Limited is a Private Limited Company. The company registration number is 04255907. Apa Concrete Repairs Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Apa Concrete Repairs Limited is Blackbrook Way Greetland Halifax West Yorkshire Hx4 8ed. The company`s financial liabilities are £663.67k. It is £13.5k against last year. The cash in hand is £209.08k. It is £-112.3k against last year. And the total assets are £1177.23k, which is £-59.81k against last year. APPLEYARD, Jayne Elizabeth is a Secretary of the company. APPLEYARD, Andrew Paul is a Director of the company. APPLEYARD, Jayne Elizabeth is a Director of the company. BROOKE, Sam is a Director of the company. FIELD, Daniel Paul is a Director of the company. WALLIS, Leslie Shaun is a Director of the company. Director CARR, Adrian has been resigned. The company operates in "Construction of commercial buildings".


apa concrete repairs Key Finiance

LIABILITIES £663.67k
+2%
CASH £209.08k
-35%
TOTAL ASSETS £1177.23k
-5%
All Financial Figures

Current Directors

Secretary
APPLEYARD, Jayne Elizabeth
Appointed Date: 20 July 2001
Director
APPLEYARD, Andrew Paul
Appointed Date: 20 July 2001
53 years old
Director
APPLEYARD, Jayne Elizabeth
Appointed Date: 01 July 2003
55 years old
Director
BROOKE, Sam
Appointed Date: 05 January 2015
42 years old
Director
FIELD, Daniel Paul
Appointed Date: 05 January 2015
42 years old
Director
WALLIS, Leslie Shaun
Appointed Date: 01 August 2015
59 years old

Resigned Directors

Director
CARR, Adrian
Resigned: 01 August 2010
Appointed Date: 26 October 2007
62 years old

Persons With Significant Control

Mr Andrew Paul Appleyard
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Jayne Elizabeth Appleyard
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Apa Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

APA CONCRETE REPAIRS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Mar 2017
Director's details changed for Mr Sam Brooke on 3 March 2017
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
08 Aug 2003
Return made up to 20/07/03; full list of members
08 Aug 2003
New director appointed
21 Jan 2003
Total exemption small company accounts made up to 31 July 2002
19 Aug 2002
Return made up to 20/07/02; full list of members
20 Jul 2001
Incorporation

APA CONCRETE REPAIRS LIMITED Charges

6 March 2014
Charge code 0425 5907 0007
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of saddleworth road greetland…
28 September 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 22 December 2012
Persons entitled: National Westminster Bank PLC
Description: 29 saddleworth road greetland halifax west yorkshire t/no…
2 August 2011
Legal charge
Delivered: 9 August 2011
Status: Satisfied on 28 January 2013
Persons entitled: National Westminster Bank PLC
Description: 29 saddleworth road greetland halifax west yorkshire.
2 August 2011
Legal charge
Delivered: 9 August 2011
Status: Satisfied on 28 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of saddleworth road greetland…
6 July 2009
Charge over a deposit
Delivered: 11 July 2009
Status: Satisfied on 28 January 2013
Persons entitled: Clydesdale Bank PLC
Description: The balance for the time being standing to the credit of…

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