A.s.a.p Construction Ltd.

Company Registration Number: 02274809

Company registered in England and Wales

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A.s.a.p Construction Ltd. is a Private Company Limited by Shares first registered on 6 July 1988. Its current registered address is in London.

Registered Address

UNIT 1S LEROY HOUSE 436 ESSEX ROAD
ISLINGTON
LONDON
N1 3QP

There are 125 companies currently registered at this postcode, including this one.

All companies at N1 3QP

Registration Data

Company Number

02274809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £675,130£740,235£499,943£445,030£392,109£482,190£438,482
of which Cash £415,285£411,612£188,075£103,698£180,719£209,191£163,962
Total Assets £675,130£740,235£499,943£445,030£392,109£482,190£438,482
Current Liabilities £359,440£487,420£351,296£341,519£182,517£261,229£221,648
Net Current Assets £315,690£252,815£148,647£103,511£209,592£220,961£216,834
Total Net Worth £343,333£265,645£161,509£114,605£215,471£230,391£228,291

Previous Names

No previous names

Company Officers

  • MCALEER, Andrew

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1978

    9
    Union Road
    Bromley
    Kent
    BR2 9SB
    United Kingdom

  • MCALEER, Patrick

    Director

    Appointed on 13 September 1993

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: November 1952

    1 Ives Road
    Bengeo
    Hertford
    SG14 3AU

  • ULLAH, Sophia

    Secretary

    Resigned on 31 March 2012

    6 Bawtry Road
    Whetstone
    London
    N20 0ST

  • BROWN, John

    Director

    Appointed on 13 September 1993

    Resigned on 30 August 1994

    Nationality: British

    Occupation: Estimator Surveyor

    Month of birth: December 1943

    183 Wigston Close
    Wilbury Way
    Edmonton
    London
    N18

  • ENNIS, Paul Anthony

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Principal

    Month of birth: January 1956

    1 Wedderburn Road
    Barking
    Essex
    IG11 7XF

  • ULLAH, Sophia

    Director

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Principal

    Month of birth: September 1959

    6 Bawtry Road
    Whetstone
    London
    N20 0ST

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY7YNE. Transaction: MzE2NjUzNjU2NmFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYGDU. Transaction: MzE2NTc1MjU2NmFkaXF6a2N4.

  3. 1 August 2016 Appointment of Andrew Mcaleer as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X5CGQYBF. Transaction: MzE1NDE5MjEyNWFkaXF6a2N4.

  4. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDA3NzExM2FkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A52DJR81. Transaction: MzE0Mzg3MDgxNGFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjY0NWFkaXF6a2N4.

  7. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZANXE. Transaction: MzEzOTA5NTEwNmFkaXF6a2N4.

  8. 6 January 2016 Registered office address changed from Unit 1C Leroy House 436 Essex Road Islington London N1 3QP to Unit 1S Leroy House 436 Essex Road Islington London N1 3QP on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4XZANYY. Transaction: MzEzODk1NTM3MGFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87IQB. Transaction: MzExNTUwMDExOWFkaXF6a2N4.

  10. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LTA3KW. Transaction: MzExMjg3MTU4M2FkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73JFV. Transaction: MzA5MjM3NTM2NWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOFUY. Transaction: MzA5MTcxNzA2OWFkaXF6a2N4.

  13. 21 February 2013 Registered office address changed from Unit 1C 436 Essex Road Islington London N1 3QP United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PD229. Transaction: MzA3MzI0MTU4MGFkaXF6a2N4.

  14. 20 February 2013 Registered office address changed from Unit 2 44 St Pauls Crescent London NW1 9TN on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22K8BCB. Transaction: MzA3MzA5ODI4MGFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204FDHF. Transaction: MzA3MTE0OTU2MmFkaXF6a2N4.

  16. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA36SY. Transaction: MzA3MDU1MzUwN2FkaXF6a2N4.

  17. 27 April 2012 Termination of appointment of Sophia Ullah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QEI96. Transaction: MzA1NjYwNjY3N2FkaXF6a2N4.

  18. 27 April 2012 Termination of appointment of Sophia Ullah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDRRF. Transaction: MzA1NjU5OTM4M2FkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A1NIQ. Transaction: MzA1MTM1OTE5M2FkaXF6a2N4.

  20. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBVSJ. Transaction: MzA1MDE2MTIxN2FkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJJ77QZ2. Transaction: MzAzMDg2MzIwMWFkaXF6a2N4.

  22. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDLXGQ6S. Transaction: MzAyOTU5MTIzOGFkaXF6a2N4.

  23. 1 July 2010 Registered office address changed from Unit a 44 St Pauls Crescent London NW1 9TN on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XM3EZLAU. Transaction: MzAxODY1NjE1NmFkaXF6a2N4.

  24. 17 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XNO5XHLC. Transaction: MzAwOTYyOTY4NmFkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Miss Sophia Ullah on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XNO5WHLB. Transaction: MzAwOTYyOTU1NWFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Patrick Mcaleer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XNO5VHLA. Transaction: MzAwOTYyOTU1NGFkaXF6a2N4.

  27. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUBQ5GYZ. Transaction: MzAwODAyOTA0NGFkaXF6a2N4.

  28. 24 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O268FG. Transaction: MjAyODg0ODk0OGFkaXF6a2N4.

  29. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEFS5XS. Transaction: MjAyMTQ0OTI4NGFkaXF6a2N4.

  30. 25 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ424XF2. Transaction: MjAwMDE3OTAxMGFkaXF6a2N4.

  31. 1 February 2008 £ ic 100/55 07/01/08 £ sr [email protected]=45 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTc0MzQyMWFkaXF6a2N4.

  32. 21 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkwNzMyMGFkaXF6a2N4.

  33. 21 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTkwOTkzM2FkaXF6a2N4.

  34. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NjUwOWFkaXF6a2N4.

  35. 15 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE3MjAxNWFkaXF6a2N4.

  36. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MjY3M2FkaXF6a2N4.

  37. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDU2MjYxNWFkaXF6a2N4.

  38. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE5OTM0NWFkaXF6a2N4.

  39. 30 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5MTU4OGFkaXF6a2N4.

  40. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU2NjQ0MmFkaXF6a2N4.

  41. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNzkwMGFkaXF6a2N4.

  42. 29 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDYxOTQ0N2FkaXF6a2N4.

  43. 3 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA5MzA0OWFkaXF6a2N4.

  44. 24 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzMDkxOGFkaXF6a2N4.

  45. 4 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5ODEzMmFkaXF6a2N4.

  46. 6 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDczNDY4M2FkaXF6a2N4.

  47. 8 July 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczOTk5MGFkaXF6a2N4.

  48. 18 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzU1NDc0M2FkaXF6a2N4.

  49. 18 December 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwNDc2OGFkaXF6a2N4.

  50. 20 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODUwNDQ0OGFkaXF6a2N4.

  51. 17 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk0MTc3NGFkaXF6a2N4.

  52. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4NDM4NWFkaXF6a2N4.

  53. 7 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzM1NzIyOWFkaXF6a2N4.

  54. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2NTI3MmFkaXF6a2N4.

  55. 6 April 1997 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQ5NDA1NGFkaXF6a2N4.

  56. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIyNzM2NWFkaXF6a2N4.

  57. 24 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzEzMDA1MGFkaXF6a2N4.

  58. 9 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzODQwOGFkaXF6a2N4.

  59. 5 December 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDg5Mjg2OGFkaXF6a2N4.

  60. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NTMyMmFkaXF6a2N4.

  61. 4 November 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODM4Mjg0NmFkaXF6a2N4.

  62. 12 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODM0NTE5M2FkaXF6a2N4.

  63. 17 May 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyNzQ5NmFkaXF6a2N4.

  64. 5 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQyNzE0NmFkaXF6a2N4.

  65. 5 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM3MzQxNmFkaXF6a2N4.

  66. 3 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzY4NzMzM2FkaXF6a2N4.

  67. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzI2MzU3MmFkaXF6a2N4.

  68. 28 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3NzQzOWFkaXF6a2N4.

  69. 30 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NTQzNDU3NmFkaXF6a2N4.

  70. 10 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjkzMzAzMmFkaXF6a2N4.

  71. 20 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODY1MTY1MGFkaXF6a2N4.

  72. 16 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MTkzNmFkaXF6a2N4.

  73. 24 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjU2MTM3NGFkaXF6a2N4.

  74. 6 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTcyMDQ3MmFkaXF6a2N4.

  75. 6 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjcxNzUwM2FkaXF6a2N4.

  76. 27 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAxMDM1MmFkaXF6a2N4.

  77. 23 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc0NzY0MmFkaXF6a2N4.

  78. 13 September 1988 Registered office changed on 13/09/88 from: 4 bishops ave northwood middx HA6 3DG

    Category: Address. Type: 287. Transaction: MDEwMDUxMzc2OGFkaXF6a2N4.

  79. 13 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTgwNzQ3OWFkaXF6a2N4.

  80. 13 September 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDgyNzQ1OGFkaXF6a2N4.

  81. 6 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUzNzkxMmFkaXF6a2N4.

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