APUK Construction Ltd

Company Name	APUK Construction Ltd
Director	Jeffter Powell
Company Status	Liquidation
Company Number	06561907
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jeffter Powell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	04 August 2023(15 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1a Derby Street Manchester M8 8QE

Director Name	Mr Aba Issler
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Waterpark Road Salford Lancashire M7 4EU

Director Name	Mrs Bernice Issler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Waterpark Road Manchester M7 4EU

Director Name	Mr Guy Barlow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2015(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Waterpark Road Manchester M7 4EU

Director Name	Miss Laura Jane Carey
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 2023)
Role	Planner And Programmer
Country of Residence	England
Correspondence Address	3 Waterpark Road Manchester M7 4EU

Director Name	Mr Ettorino Sciarrillo
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 2023)
Role	Construction Manager
Country of Residence	Wales
Correspondence Address	3 Waterpark Road Manchester M7 4EU

Director Name	Mr Nathan Enchine
Date of Birth	February 1992 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2022(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 May 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	102 Great Clowes Street Salford M7 1RD

Director Name	Mr Aba Issler
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2023)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	1a Derby Street Manchester M8 8QE

Contact

Website	www.apukgroup.com

Location

Registered Address	1a Derby Street Manchester M8 8QE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Aba Issler 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,451
Current Liabilities	£128,395

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

15 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 October 2019	Termination of appointment of Bernice Issler as a director on 29 October 2019 (1 page)
16 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018	Termination of appointment of Guy Barlow as a director on 19 April 2018 (1 page)
19 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
4 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
3 February 2016	Appointment of Mr Guy Barlow as a director on 12 July 2015 (2 pages)
3 February 2016	Appointment of Mr Guy Barlow as a director on 12 July 2015 (2 pages)
21 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Micro company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Appointment of Mrs Bernice Issler as a director on 1 January 2014 (2 pages)
18 May 2015	Appointment of Mrs Bernice Issler as a director on 1 January 2014 (2 pages)
18 May 2015	Appointment of Mrs Bernice Issler as a director on 1 January 2014 (2 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (3 pages)
23 January 2015	Micro company accounts made up to 30 April 2014 (3 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
2 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
8 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
10 April 2008	Incorporation (9 pages)
10 April 2008	Incorporation (9 pages)

APUK Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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