Alldec Building Services Limited

Company Registration Number: 03554967

Company registered in England and Wales

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Alldec Building Services Limited is a Private Company Limited by Shares first registered on 29 April 1998. Its current registered address is in London.

Registered Address

2 RAVENSWORTH ROAD
LONDON
NW10 5NR

There are 10 companies currently registered at this postcode, including this one.

All companies at NW10 5NR

Registration Data

Company Number

03554967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

43341 - Painting

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,409£11,698£11,156£18,394£25,388£12,656£57,371
of which Cash £23,945£9,904£11,156£18,394£25,388£12,656£57,371
Total Assets £25,409£11,698£11,156£18,394£25,388£12,656£57,371
Current Liabilities £29,895£29,626£29,364£33,629£31,106£34,807£33,370
Net Current Assets £-4,486£-17,928£-18,208£-15,235£-5,718£-22,151£24,001
Total Net Worth £-1,824£-14,016£-18,068£-15,095£-5,578£-23,010£24,142

Previous Names

No previous names

Company Officers

  • WRIGHT, Natasha

    Secretary

    Appointed on 12 May 2003

     

    39 Severn Way
    Willesden
    London
    NW10 2UU

  • HALL, Edford Samuel

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1949

    2
    Ravensworth Road
    London
    NW2 5NR

  • DEPASS, Rema

    Secretary

    Appointed on 30 April 1998

    Resigned on 12 May 2003

    43 Buchanan Gardens
    Kensal Green
    London
    NW10 5AD

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1998

    Resigned on 30 April 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ADOTI, Taiwo

    Director

    Appointed on 13 August 1998

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1965

    6 Merridale Road
    Merridale
    Wolverhampton
    West Midlands
    WV3 9SB

  • TUNESI, Toni

    Director

    Appointed on 30 April 1998

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Decorator

    Month of birth: January 1963

    20 Gardiner House
    30 Surrey Lane
    London
    SW11 3TD

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 29 April 1998

    Resigned on 30 April 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X693H21K. Transaction: MzE3ODY3MTc0MGFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X667BK7S. Transaction: MzE3NTU5MTYyMGFkaXF6a2N4.

  3. 3 October 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5GTNHQO. Transaction: MzE1ODc4NDc4NmFkaXF6a2N4.

  4. 2 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ACXAEQ. Transaction: MzE1MjE2MjMxNWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49QJO6J. Transaction: MzEyNTUzMjkyNmFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X49NHSYA. Transaction: MzEyNTIyNDIwNGFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39UUTFK. Transaction: MzEwMTk0OTM5MmFkaXF6a2N4.

  8. 24 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38KPUY8. Transaction: MzEwMDY2NDg3NmFkaXF6a2N4.

  9. 21 August 2013 Registered office address changed from 39 Severn Way Willesden London NW10 2UU on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: A2F576U2. Transaction: MzA4MzYzMDYyNGFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29SUXU8. Transaction: MzA3OTU4NTEzNGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28W47SG. Transaction: MzA3ODQ0Mjg3NGFkaXF6a2N4.

  12. 22 May 2013 Director's details changed for Edford Samuel Hall on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X28W47S8. Transaction: MzA3ODQ0MjYzMWFkaXF6a2N4.

  13. 9 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CFPK9M. Transaction: MzA2MDQ5MjE5M2FkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: A1B2TKUH. Transaction: MzA1OTI5NTAzNGFkaXF6a2N4.

  15. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I9ZFL. Transaction: MzA1MDg1NzQ0NGFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: A4FOTV27. Transaction: MzAzOTA3Mjk5MWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: ABDYUL5G. Transaction: MzAxODQ0NzMwOWFkaXF6a2N4.

  18. 18 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFPKXKXC. Transaction: MzAxNzg0OTc3NWFkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2QUIB0P. Transaction: MjAzNTkyODc4N2FkaXF6a2N4.

  20. 25 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2PPNB0O. Transaction: MjAzNTg0MDQxNmFkaXF6a2N4.

  21. 25 June 2009 Appointment terminated director taiwo adoti [View PDF]

    Category: Officers. Type: 288b. Barcode: A2PPKB0L. Transaction: MjAzNTg0MDI0N2FkaXF6a2N4.

  22. 25 June 2009 Director appointed edford samuel hall [View PDF]

    Category: Officers. Type: 288a. Barcode: A2PPLB0M. Transaction: MjAzNTgzOTc1OWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 29/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZKN120J. Transaction: MjAxMDQ4OTUxOGFkaXF6a2N4.

  24. 16 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASXQ90JH. Transaction: MjAwNzI0MTYzMmFkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ACL4AZRB. Transaction: MjAwNTYzNjk5OWFkaXF6a2N4.

  26. 24 May 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5ODcwOGFkaXF6a2N4.

  27. 14 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ1MjUwM2FkaXF6a2N4.

  28. 10 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIyMDQ2NmFkaXF6a2N4.

  29. 28 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDg2NDI4M2FkaXF6a2N4.

  30. 8 August 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0NDQ3N2FkaXF6a2N4.

  31. 1 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzY4NjA4NmFkaXF6a2N4.

  32. 27 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NzcwMGFkaXF6a2N4.

  33. 17 June 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMyMzI3MGFkaXF6a2N4.

  34. 23 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzMTg5MmFkaXF6a2N4.

  35. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2NTgwMGFkaXF6a2N4.

  36. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyNDM3NmFkaXF6a2N4.

  37. 20 May 2003 Registered office changed on 20/05/03 from: 43 buchanan gardens kensal green london NW10 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg4NjAyN2FkaXF6a2N4.

  38. 20 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyMjQzMmFkaXF6a2N4.

  39. 12 August 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxMzIzOGFkaXF6a2N4.

  40. 27 July 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM5OTM5OGFkaXF6a2N4.

  41. 24 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MDY2NWFkaXF6a2N4.

  42. 16 October 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwNTM0MWFkaXF6a2N4.

  43. 22 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU0NjE5MGFkaXF6a2N4.

  44. 18 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjk5OTM0MmFkaXF6a2N4.

  45. 23 July 1999 Return made up to 29/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MTA0N2FkaXF6a2N4.

  46. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2NzA0N2FkaXF6a2N4.

  47. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczNDg5MGFkaXF6a2N4.

  48. 13 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2NTUwOWFkaXF6a2N4.

  49. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2MDc3MmFkaXF6a2N4.

  50. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxOTMyNWFkaXF6a2N4.

  51. 13 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3OTE5MWFkaXF6a2N4.

  52. 13 May 1998 Registered office changed on 13/05/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxMjM2OGFkaXF6a2N4.

  53. 29 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU2MjUyMGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:16:24 +0100