About

Registered Number: 04444081
Date of Incorporation: 21/05/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Church Farm, High Street, Eyeworth, Sandy, Bedfordshire, SG19 2HH

 

Established in 2002, A.P. Specialist Doors & Joinery Ltd has its registered office in Sandy, Bedfordshire, it's status is listed as "Active". There are 5 directors listed for this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITMAN, Paul James 21 May 2002 - 1
HUNT, Andrew Charles 21 May 2002 10 December 2014 1
Secretary Name Appointed Resigned Total Appointments
PITMAN, Paul 10 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Pitman/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 25 May 2016
SH06 - Notice of cancellation of shares 17 November 2015
SH03 - Return of purchase of own shares 17 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 May 2015
AP03 - Appointment of secretary 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
TM02 - Termination of appointment of secretary 19 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 20 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
363s - Annual Return 05 July 2004
287 - Change in situation or address of Registered Office 10 October 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 11 June 2003
287 - Change in situation or address of Registered Office 17 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.