A & R Building Limited

Company Registration Number: 03353222

Company registered in England and Wales

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A & R Building Limited is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in Upminster, Essex.

Registered Address

28 CHURCH LANE
BULPHAN
UPMINSTER
ESSEX
RM14 3TT

There are 4 companies currently registered at this postcode, including this one.

All companies at RM14 3TT

Registration Data

Company Number

03353222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,926£9,553£9,400£10,015£6,640£6,870
of which Cash £91£150£139£214£182£279
Total Assets £11,926£9,553£9,400£10,015£6,640£6,870
Current Liabilities £9,537£7,437£6,930£7,492£4,565£5,331
Net Current Assets £2,389£2,116£2,470£2,523£2,075£1,539
Total Net Worth £2,716£2,244£2,645£2,750£2,454£1,687

Previous Names

No previous names

Company Officers

  • ROGERS, Anthony

    Secretary

    Appointed on 22 April 1997

     

    Aloha Church Lane
    Bulphan
    Upminster
    Essex
    RM14 3TT

  • ROGERS, Andrew

    Director

    Appointed on 22 April 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1961

    Aloha Church Lane
    Bulphan
    Upminster
    Essex
    RM14 3TT

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1997

    Resigned on 22 April 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1997

    Resigned on 22 April 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZMA01. Transaction: MzE2Mzg5NDY0M2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X556KWVT. Transaction: MzE0NjUyMjQxMWFkaXF6a2N4.

  3. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS2KZ. Transaction: MzEzODA5MTc3MGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZ2FL. Transaction: MzEyMjY1MjQ3MGFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KDVWDS. Transaction: MzExMTQ1MjM3NWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMJNT. Transaction: MzA5ODkzMzIxN2FkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPMFUZ. Transaction: MzA4NjEzMDA3NmFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVHE8. Transaction: MzA3NTkxODM2NmFkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF9B1C. Transaction: MzA2NzYwNTM4NWFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X183C8VL. Transaction: MzA1Njg3ODEyNGFkaXF6a2N4.

  11. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAOWXXIG. Transaction: MzA0MzgxOTMwN2FkaXF6a2N4.

  12. 14 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XM6OJU4U. Transaction: MzAzNzE4MDkwNmFkaXF6a2N4.

  13. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABZ7EN91. Transaction: MzAyMzI4NDUwN2FkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XL2YJJZJ. Transaction: MzAxNTU5MjYzNWFkaXF6a2N4.

  15. 14 May 2010 Secretary's details changed for Anthony Rogers on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH03. Barcode: XL2YHJZH. Transaction: MzAxNTU5MjQ0MGFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Andrew Rogers on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XL2YIJZI. Transaction: MzAxNTU5MjQ0MWFkaXF6a2N4.

  17. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4W5ZF92. Transaction: MzAwNDAzODM5OGFkaXF6a2N4.

  18. 26 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIE5SA2F. Transaction: MjAzMzY2NjI3MWFkaXF6a2N4.

  19. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUT0Z297. Transaction: MjAxMTA3NjY4MWFkaXF6a2N4.

  20. 6 June 2008 Return made up to 08/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYSR20B4. Transaction: MjAwNjc2MDU0N2FkaXF6a2N4.

  21. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMTQ1OGFkaXF6a2N4.

  22. 17 May 2007 Return made up to 08/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MDA1OWFkaXF6a2N4.

  23. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3MTA0OWFkaXF6a2N4.

  24. 20 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxNDI2OWFkaXF6a2N4.

  25. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY4MjM2MGFkaXF6a2N4.

  26. 5 July 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0NDA0MmFkaXF6a2N4.

  27. 24 May 2005 Registered office changed on 24/05/05 from: c/o friend boypen & co pembroke house 11 northlands pavement pitsea essex SS13 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc0ODI4OGFkaXF6a2N4.

  28. 24 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg0MTI1N2FkaXF6a2N4.

  29. 22 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5NjI0MGFkaXF6a2N4.

  30. 29 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk0NzE0NWFkaXF6a2N4.

  31. 1 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxNzI2MGFkaXF6a2N4.

  32. 14 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkxNzI1NWFkaXF6a2N4.

  33. 9 May 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5NTM5OWFkaXF6a2N4.

  34. 12 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTA3MTk3NGFkaXF6a2N4.

  35. 11 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NjAyOWFkaXF6a2N4.

  36. 16 June 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2MjYwMGFkaXF6a2N4.

  37. 16 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjcwMjU3NmFkaXF6a2N4.

  38. 3 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjI2OTkxN2FkaXF6a2N4.

  39. 18 May 1999 Return made up to 16/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNTI1NGFkaXF6a2N4.

  40. 27 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTQ2OTQ5MGFkaXF6a2N4.

  41. 11 May 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyMTM1N2FkaXF6a2N4.

  42. 22 June 1997 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTIwOTA4MmFkaXF6a2N4.

  43. 22 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc1OTMwNWFkaXF6a2N4.

  44. 22 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5OTU0M2FkaXF6a2N4.

  45. 22 June 1997 Registered office changed on 22/06/97 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ2NDM3MGFkaXF6a2N4.

  46. 1 May 1997 Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ5NDEzMWFkaXF6a2N4.

  47. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY0MzMxM2FkaXF6a2N4.

  48. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0MzYxMGFkaXF6a2N4.

  49. 16 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgxODM2OGFkaXF6a2N4.

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