A One Builders & Merchants Ltd

Company Registration Number: 04158270

Company registered in England and Wales

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A One Builders & Merchants Ltd is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in Berkshire.

Registered Address

36A MIDDLEGREEN ROAD
LANGLEY SLOUGH
BERKSHIRE
SL3 7BW

There are 3 companies currently registered at this postcode, including this one.

All companies at SL3 7BW

Registration Data

Company Number

04158270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,812£26,079£24,519£26,115£25,800£29,122£26,594£26,672£7,784£25,352£36,104£26,502£27,617
of which Cash £0£1,095£0£1,559£802£4,539£1,227£1,395£0£213£9,238£1,125£1,977
Total Assets £26,812£26,079£24,519£26,115£25,800£29,122£26,594£26,672£7,784£25,352£36,104£26,502£27,617
Current Liabilities £70,007£62,742£59,038£48,173£38,321£35,536£28,558£23,474£5,089£13,991£28,890£11,380£10,167
Net Current Assets £-43,195£-36,663£-34,519£-22,058£-12,521£-6,414£-1,964£3,198£2,695£11,361£7,214£15,122£17,450
Total Net Worth £-42,426£-35,456£-28,363£-13,034£1,014£-6,413£-1,963£3,199£2,696£11,362£7,215£15,123£17,451

Previous Names

  • A ONE MERCHANTS & BUILDERS LTD, active until 8 March 2001

Company Officers

  • SINGH, Talwinder

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1962

    36a
    Middlegreen Road
    Slough
    Berkshire
    SL3 7BW
    England

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 February 2001

    Resigned on 14 February 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • SINGH, Talwinder

    Secretary

    Appointed on 14 February 2001

    Resigned on 1 October 2013

    36a Middlegreen Road
    Slough
    Berkshire
    SL3 7BW

  • GANDAM, Pardip Kaur

    Director

    Appointed on 14 February 2001

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    36a Middlegreen Road
    Slough
    Berkshire
    SL3 7BW

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2001

    Resigned on 14 February 2001

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQJWR. Transaction: MzE3MTI2NDUwNGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K8PTG1. Transaction: MzE2MjMyMzU2NWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9WVC. Transaction: MzE0MjYwOTQ4MGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IX16YH. Transaction: MzEzMzkzMzM3OWFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJDIR. Transaction: MzExNzY2ODIxOGFkaXF6a2N4.

  6. 26 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: X3LHM982. Transaction: MzExMjE3MzY0M2FkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTCEI. Transaction: MzA5NDUxNjMyM2FkaXF6a2N4.

  8. 14 February 2014 Termination of appointment of Talwinder Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31PTCEA. Transaction: MzA5NDUxNjE0NWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1LZPZ. Transaction: MzA4OTU4NDEzMWFkaXF6a2N4.

  10. 1 November 2013 Appointment of Talwinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K2PVCQ. Transaction: MzA4ODAzMDg1M2FkaXF6a2N4.

  11. 14 October 2013 Termination of appointment of Pardip Gandam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPW3TE. Transaction: MzA4NjkwMjk0OGFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGEK9. Transaction: MzA3NDI5MjEzMmFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9P63V. Transaction: MzA2ODA2ODUwOWFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X142NV4I. Transaction: MzA1MzU4MjEzN2FkaXF6a2N4.

  15. 29 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: AJLCMZJU. Transaction: MzA0ODAyODQ2M2FkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X4C7XSOX. Transaction: MzAzNDM0MjQ1MGFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAC7APEG. Transaction: MzAyNzYxOTI1N2FkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X7XUJILH. Transaction: MzAxMjI1ODgxM2FkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Pardip Kaur Gandam on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X7XUIILG. Transaction: MzAxMjI1NzI0MmFkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUB9CFIC. Transaction: MzAwNDUwMzkyNWFkaXF6a2N4.

  21. 23 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B8J8EL. Transaction: MjAyODc0ODUyMmFkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZJKL5QS. Transaction: MjAyMDcwMzQ4NmFkaXF6a2N4.

  23. 24 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1AVXEX. Transaction: MjAwMDE1MzA4MmFkaXF6a2N4.

  24. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjczOGFkaXF6a2N4.

  25. 20 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyMzU5NmFkaXF6a2N4.

  26. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5Njc2MGFkaXF6a2N4.

  27. 29 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg2MTQ3MmFkaXF6a2N4.

  28. 3 May 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyODk5NmFkaXF6a2N4.

  29. 6 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODk4MjMwMGFkaXF6a2N4.

  30. 21 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NzI5MmFkaXF6a2N4.

  31. 29 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MjMzODI1M2FkaXF6a2N4.

  32. 4 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MTg1OWFkaXF6a2N4.

  33. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU0MDM0NmFkaXF6a2N4.

  34. 18 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNDI4OWFkaXF6a2N4.

  35. 12 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NTczNzU0OGFkaXF6a2N4.

  36. 1 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg4MDg1N2FkaXF6a2N4.

  37. 3 April 2001 Ad 14/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzIzMDY2MGFkaXF6a2N4.

  38. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1ODE1OWFkaXF6a2N4.

  39. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg4NzM0NWFkaXF6a2N4.

  40. 21 March 2001 Registered office changed on 21/03/01 from: 332 horton road datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY1ODcyNGFkaXF6a2N4.

  41. 8 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjU1MTMwOWFkaXF6a2N4.

  42. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1MjA3MWFkaXF6a2N4.

  43. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk0MjczOGFkaXF6a2N4.

  44. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI2NjY3NWFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:53:09 +0000