APPLE WOOD DESIGN AND BUILD LIMITED
BEDFORDSHIRE ROSS BUILDING SERVICES LIMITED


Company number 03724694
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 100 STATION ROAD, BLUNHAM, BEDFORDSHIRE, MK4U 3NX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of APPLE WOOD DESIGN AND BUILD LIMITED are www.applewooddesignandbuild.co.uk, and www.apple-wood-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Apple Wood Design and Build Limited is a Private Limited Company. The company registration number is 03724694. Apple Wood Design and Build Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Apple Wood Design and Build Limited is 100 Station Road Blunham Bedfordshire Mk4u 3nx. The company`s financial liabilities are £45.46k. It is £30.66k against last year. The cash in hand is £0.74k. It is £-1.32k against last year. And the total assets are £43.05k, which is £-28.97k against last year. ROSS, Lorna Anne is a Secretary of the company. ROSS, Martin Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


apple wood design and build Key Finiance

LIABILITIES £45.46k
+207%
CASH £0.74k
-64%
TOTAL ASSETS £43.05k
-41%
All Financial Figures

Current Directors

Secretary
ROSS, Lorna Anne
Appointed Date: 02 March 1999

Director
ROSS, Martin Paul
Appointed Date: 02 March 1999
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Martyn Ross
Notified on: 26 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

APPLE WOOD DESIGN AND BUILD LIMITED Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2

...
... and 34 more events
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
08 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
02 Mar 1999
Incorporation