A. Berns Building Ltd

Company Registration Number: 03404110

Company registered in England and Wales

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A. Berns Building Ltd is a Private Company Limited by Shares first registered on 16 July 1997. It was dissolved on 1 March 2016.

Registered Address

5 Cadoxton Avenue
London
N15 6LB

There are 8 companies currently registered at this postcode, including this one.

All companies at N15 6LB

Registration Data

Company Number

03404110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 July 1997

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

16 July 2014

Returns Next Due

13 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,858£19,372£4,232£6,548£16,924
of which Cash £0£8,715£0£23£48
Total Assets £8,858£19,372£4,232£6,548£16,924
Current Liabilities £33,041£40,655£34,363£14,723£41,069
Net Current Assets £-24,183£-21,283£-30,131£-8,175£-24,145
Total Net Worth £-22,897£-28,315£-28,586£-30,303£-33,329

Previous Names

No previous names

Company Officers

  • BERNSTEIN, Abraham

    Secretary

    Appointed on 16 July 1997

     

    Nationality: British

    Occupation: Manager

    5 Cadoxton Avenue
    London
    N15 6LB

  • BERNSTEIN, Abraham

    Director

    Appointed on 16 July 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1971

    5 Cadoxton Avenue
    London
    N15 6LB

  • BERNSTEIN, Blimah

    Director

    Appointed on 16 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    5 Cadoxton Avenue
    London
    N15 6LB

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1997

    Resigned on 16 July 1997

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ3ODgyMmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ2MjQ3MGFkaXF6a2N4.

  3. 13 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X416IQAB. Transaction: MzExNzI0MDc4M2FkaXF6a2N4.

  4. 3 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FN0NCB. Transaction: MzEwNjgzMzU1MWFkaXF6a2N4.

  5. 16 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NCDBT4. Transaction: MzA5MDc5NjExOGFkaXF6a2N4.

  6. 20 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2IY75. Transaction: MzA4MzUwMzkzN2FkaXF6a2N4.

  7. 30 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OUJ82Q. Transaction: MzA3MDE1Mjc2NGFkaXF6a2N4.

  8. 18 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ3FN. Transaction: MzA2MDk0NTkwNWFkaXF6a2N4.

  9. 5 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XJ6VBZTK. Transaction: MzA0ODQyMTA2M2FkaXF6a2N4.

  10. 23 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XJQ3YWWZ. Transaction: MzA0MjQ3MzIwOWFkaXF6a2N4.

  11. 2 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD4APQGJ. Transaction: MzAyOTYzNjg5NWFkaXF6a2N4.

  12. 20 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMGCZLUP. Transaction: MzAxOTg1Njg5MWFkaXF6a2N4.

  13. 20 July 2010 Director's details changed for Abraham Bernstein on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XMGCYLUO. Transaction: MzAxOTg1Njc5NmFkaXF6a2N4.

  14. 13 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABT9VERN. Transaction: MzAwMjgyOTQ4MmFkaXF6a2N4.

  15. 12 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HD5CBL. Transaction: MjAzOTA3NzQ4MWFkaXF6a2N4.

  16. 22 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADUVX39L. Transaction: MjAxMzgyMzEwNGFkaXF6a2N4.

  17. 5 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH8I1ZM. Transaction: MjAxMDMwOTIzNGFkaXF6a2N4.

  18. 21 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ2NjI1M2FkaXF6a2N4.

  19. 6 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0MzUzNmFkaXF6a2N4.

  20. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0Mzk2OWFkaXF6a2N4.

  21. 28 November 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2MDY1N2FkaXF6a2N4.

  22. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTY4MDI4M2FkaXF6a2N4.

  23. 28 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTY4MjEwNGFkaXF6a2N4.

  24. 28 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTY4MjE5MmFkaXF6a2N4.

  25. 28 November 2006 Registered office changed on 28/11/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTY4MDM5OGFkaXF6a2N4.

  26. 28 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3MTE0OWFkaXF6a2N4.

  27. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5OTk1NmFkaXF6a2N4.

  28. 30 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU4NTQzNGFkaXF6a2N4.

  29. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA0NzQ2NGFkaXF6a2N4.

  30. 26 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc3MjYzMmFkaXF6a2N4.

  31. 26 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIwNzIxNmFkaXF6a2N4.

  32. 26 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQ4NjA4NGFkaXF6a2N4.

  33. 17 February 2005 Registered office changed on 17/02/05 from: c/o the charter house charter mews, 18 beehive lane ilford essex IG1 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM3NDkzOWFkaXF6a2N4.

  34. 31 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5ODEwNGFkaXF6a2N4.

  35. 23 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk0OTM1OGFkaXF6a2N4.

  36. 6 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEyODYxM2FkaXF6a2N4.

  37. 31 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNTMxMDMxN2FkaXF6a2N4.

  38. 3 September 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0NjAzOWFkaXF6a2N4.

  39. 10 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc5NDUzMmFkaXF6a2N4.

  40. 21 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxMTc4NGFkaXF6a2N4.

  41. 30 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MzYwOTA2NGFkaXF6a2N4.

  42. 10 January 2001 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4NTc3NGFkaXF6a2N4.

  43. 1 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTU2MDk4M2FkaXF6a2N4.

  44. 11 October 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIyMjE3MmFkaXF6a2N4.

  45. 30 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NjMzOTk2MmFkaXF6a2N4.

  46. 4 August 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg0Mzc5OGFkaXF6a2N4.

  47. 30 July 1997 Ad 21/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYxMzY1MmFkaXF6a2N4.

  48. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3MTIyOGFkaXF6a2N4.

  49. 16 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc3NTY2OWFkaXF6a2N4.

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