All Building Solutions Limited

Company Registration Number: 03457619

Company registered in England and Wales

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All Building Solutions Limited is a Private Company Limited by Shares first registered on 29 October 1997. Its current registered address is in Buckinghamshire.

Registered Address

3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 2QS

There are 39 companies currently registered at this postcode, including this one.

All companies at HP5 2QS

Registration Data

Company Number

03457619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£13,223£18,875£0£0£0£0
Current Assets £24,103£9,712£11,526£9,201£21,870£29,328£19,925
of which Cash £5,647£3,284£8,880£0£20,870£28,328£18,925
Total Assets £24,103£22,935£30,401£9,201£21,870£29,328£19,925
Current Liabilities £15,211£11,145£13,264£8,492£7,955£29,165£19,788
Net Current Assets £8,892£-1,433£-1,738£709£13,915£163£137
Total Net Worth £15,611£11,790£17,137£709£13,915£163£137

Previous Names

  • JURA SOLUTIONS LIMITED, active until 21 January 1998

Company Officers

  • JAMESON, Margaret Jane

    Secretary

    Appointed on 29 October 1997

     

    Brands Farm House
    Ongar Road
    Dunmow
    Essex
    CM6 1JL

  • CARTER, Scott Hales

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Brands Farm
    Ongar Road
    Dunmow
    Essex
    CM6 1JL

  • HARBEN REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 29 October 1997

    37 Warren Street
    London
    W1P 5PD

  • DAINTON, Lee Michael Frank

    Director

    Appointed on 29 October 1997

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    57 Broadway Avenue
    Harlow
    Essex
    CM17 0AG

  • TOMINEY, Ben John

    Director

    Appointed on 1 August 2001

    Resigned on 5 October 2003

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1974

    26 Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • HARBEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1997

    Resigned on 29 October 1997

    37 Warren Street
    London
    W1P 5PD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WF5K. Transaction: MzE2MDI3NTQ4NGFkaXF6a2N4.

  2. 11 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FAHTE3. Transaction: MzE1NzE0NTQxNGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8T9M9. Transaction: MzEzNjM2MzU4N2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZOC8. Transaction: MzEzNjE5MTU4NGFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC8HD4. Transaction: MzExMTkwMzA5MGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8FAQ. Transaction: MzExMTkwMjQ5NmFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQQAGB. Transaction: MzA4NzYxNjE2OGFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQ96P. Transaction: MzA4NzYxNTU3OGFkaXF6a2N4.

  9. 25 October 2013 Director's details changed for Scott Hales Carter on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2JQQ96G. Transaction: MzA4NzYxNTUzM2FkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJON95. Transaction: MzA2NjYzMTA0NGFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJO2ZK. Transaction: MzA2NjYyNjI2OWFkaXF6a2N4.

  12. 13 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBHL8Z7O. Transaction: MzA0NzA1MzYyMWFkaXF6a2N4.

  13. 22 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X41WSYL9. Transaction: MzA0NTkxNzk2MWFkaXF6a2N4.

  14. 3 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XO8NFRCY. Transaction: MzAzMTYzMjE5MGFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XBK98Q65. Transaction: MzAyOTI5NTYzN2FkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNJ2HE77. Transaction: MzAwMDk2NzQ2NWFkaXF6a2N4.

  17. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNJ2GE76. Transaction: MzAwMDk2NjQzM2FkaXF6a2N4.

  18. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNJ2FE75. Transaction: MzAwMDk2NjQzMmFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Scott Hales Carter on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XNJ2EE74. Transaction: MzAwMDk2NjQzMWFkaXF6a2N4.

  20. 15 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P0LGWE44. Transaction: MzAwMDgxNjQ1NGFkaXF6a2N4.

  21. 27 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X181B4BX. Transaction: MjAxNjQ3NDkyMWFkaXF6a2N4.

  22. 2 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7X193KB. Transaction: MjAxNDYxNTYyM2FkaXF6a2N4.

  23. 31 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4MDc0OWFkaXF6a2N4.

  24. 18 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NzI4MWFkaXF6a2N4.

  25. 9 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg2MDg1NGFkaXF6a2N4.

  26. 14 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM5MjkyOGFkaXF6a2N4.

  27. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI1NzY2N2FkaXF6a2N4.

  28. 21 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDA3OTM5MmFkaXF6a2N4.

  29. 2 February 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4MjIwNmFkaXF6a2N4.

  30. 11 October 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzUxMTQ0NmFkaXF6a2N4.

  31. 7 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODgxOGFkaXF6a2N4.

  32. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ0Mzc4NGFkaXF6a2N4.

  33. 10 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNDY3OTA5MWFkaXF6a2N4.

  34. 21 January 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxNzcyNmFkaXF6a2N4.

  35. 18 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzExMTA0MWFkaXF6a2N4.

  36. 3 December 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM0NzAxMGFkaXF6a2N4.

  37. 4 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAwODQ4MmFkaXF6a2N4.

  38. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwMDgzNmFkaXF6a2N4.

  39. 16 November 2000 Registered office changed on 16/11/00 from: 37 warren street london W1P 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1MzM3NmFkaXF6a2N4.

  40. 16 November 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExMDE3MDM1NmFkaXF6a2N4.

  41. 16 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MDk3OWFkaXF6a2N4.

  42. 3 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQ4NDUyN2FkaXF6a2N4.

  43. 18 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0ODE1NDkyM2FkaXF6a2N4.

  44. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4ODcyNWFkaXF6a2N4.

  45. 15 March 1999 Accounting reference date extended from 31/10/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM5MDE1M2FkaXF6a2N4.

  46. 31 October 1998 Return made up to 29/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDIzMjcxMWFkaXF6a2N4.

  47. 31 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg4NDc4MmFkaXF6a2N4.

  48. 31 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgyNTk2NWFkaXF6a2N4.

  49. 31 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg3MjY1N2FkaXF6a2N4.

  50. 13 October 1998 Ad 10/06/98--------- £ si 100@1=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODYzMDA5OWFkaXF6a2N4.

  51. 5 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTE3NjEwMWFkaXF6a2N4.

  52. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwNDg1OWFkaXF6a2N4.

  53. 20 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTgwMzc0MmFkaXF6a2N4.

  54. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDExMjMzNGFkaXF6a2N4.

  55. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3Mzk0MmFkaXF6a2N4.

  56. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyMzIyM2FkaXF6a2N4.

  57. 15 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgxNjc5MWFkaXF6a2N4.

  58. 29 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjU5NDcyOGFkaXF6a2N4.

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