A.P. GREEN BUILDERS LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About A.p. Green Builders Ltd

A.P. GREEN BUILDERS LIMITED was founded on 1999-12-23 and has its registered office in Chesham. The organisation's status is listed as "Active". A.p. Green Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
A.P. GREEN BUILDERS LIMITED

125 NALDERS ROAD CHESHAM BUCKINGHAMSHIRE HP5 3DA Other companies in HP5

Filing Information

Company Number		03898834
Company ID Number		03898834
Date formed		1999-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-02-07 02:15:17
Primary Source:	Companies House

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Company Officers of A.P. GREEN BUILDERS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE ANNE GREEN	Company Secretary	2000-01-07
ALLAN PETER GREEN	Director	2000-01-07
CHRISTINE ANNE GREEN	Director	2005-12-12
PETER JAMES GREEN	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES GREEN	Director	2006-11-20	2010-04-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-12-23	2000-01-07
COMPANY DIRECTORS LIMITED	Nominated Director	1999-12-23	2000-01-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-29		Unaudited abridged accounts made up to 2023-03-31
2023-01-05		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-31		Unaudited abridged accounts made up to 2022-03-31
2021-12-29		Unaudited abridged accounts made up to 2021-03-31
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	AP01	DIRECTOR APPOINTED MR PETER JAMES GREEN
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09	AR01	23/12/15 ANNUAL RETURN FULL LIST
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER GREEN / 01/12/2014
2016-02-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANNE GREEN on 2014-12-01
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE GREEN / 01/12/2014
2016-01-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13	AR01	23/12/14 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE GREEN / 01/12/2013
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER GREEN / 01/12/2013
2014-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANNE GREEN on 2013-12-01
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28	AR01	23/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/14 FROM 4 Rachels Way Chesham Buckinghamshire HP5 1SZ
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-01-30	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	23/12/10 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GREEN
2010-02-18	AR01	23/12/09 NO CHANGES
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	363s	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18	88(2)R	AD 28/03/07--------- £ SI 998@1=998 £ IC 2/1000
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/03 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU
2003-01-16	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-21	363s	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28	363s	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-01-28	88(2)R	AD 07/01/00--------- £ SI 1@1
2000-11-13	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-03-02	(W)ELRES	S369(4) SHT NOTICE MEET 27/01/00
2000-03-02	(W)ELRES	S80A AUTH TO ALLOT SEC 27/01/00
2000-01-21	288a	NEW SECRETARY APPOINTED
2000-01-21	288b	DIRECTOR RESIGNED
2000-01-21	288a	NEW DIRECTOR APPOINTED
2000-01-21	288b	SECRETARY RESIGNED
2000-01-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-13	CERTNM	COMPANY NAME CHANGED MILLCROSS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/01/00
2000-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to A.P. GREEN BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.P. GREEN BUILDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-04-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P. GREEN BUILDERS LIMITED

Intangible Assets

Patents

We have not found any records of A.P. GREEN BUILDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.P. GREEN BUILDERS LIMITED

Trademarks

We have not found any records of A.P. GREEN BUILDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.P. GREEN BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as A.P. GREEN BUILDERS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where A.P. GREEN BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.P. GREEN BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.P. GREEN BUILDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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