A&j Master Build Limited

Company Registration Number: 04355580

Company registered in England and Wales

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A&j Master Build Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Liverpool.

Registered Address

111 SOUTH ROAD
WATERLOO
LIVERPOOL
L22 0LT

There are 118 companies currently registered at this postcode, including this one.

All companies at L22 0LT

Registration Data

Company Number

04355580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,510£41,850£60,294£60,265£29,239£53,930£40,458
of which Cash £0£0£0£0£0£0£0
Total Assets £22,510£41,850£60,294£60,265£29,239£53,930£40,458
Current Liabilities £19,174£45,625£48,204£56,380£33,500£58,028£46,345
Net Current Assets £3,336£-3,775£12,090£3,885£-4,261£-4,098£-5,887
Total Net Worth £2,277£927£18,359£12,243£563£1,158£244

Previous Names

No previous names

Company Officers

  • RYDER, Audra

    Secretary

    Appointed on 1 February 2002

     

    32 Park Road
    Coldean
    Brighton
    East Sussex
    BN1 9AB

  • RYDER, Anthony

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1964

    32 Park Road
    Coldean
    Brighton
    East Sussex
    BN1 9AB

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 22 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2002

    Resigned on 22 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 15 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6291LV7. Transaction: MzE3MTE0NjQ0NWFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2XYB. Transaction: MzE2NzA3NDE1MmFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H144Q. Transaction: MzE0Mjc1MzA1NGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ7U1. Transaction: MzE0MTczMjI2NWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZFE8. Transaction: MzExNjk0MjUwMmFkaXF6a2N4.

  6. 9 February 2015 Registered office address changed from C/O Bcg 111 South Road Waterloo Liverpool L22 0LT to 111 South Road Waterloo Liverpool L22 0LT on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VZFGJ. Transaction: MzExNjkzNDA2OWFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40VYHS2. Transaction: MzExNjkyMzczNWFkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343N3RD. Transaction: MzA5NjcwMzM3OGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32XY6VE. Transaction: MzA5NTYxMjAwM2FkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZPAF5. Transaction: MzA3MzUzOTA1NmFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZPA2J. Transaction: MzA3MzUzODgwNWFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQ0CQ. Transaction: MzA1NTA0NzI3MGFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAXY0. Transaction: MzA1MTg1NDk4NGFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6J2ISVT. Transaction: MzAzNDcxODk5NWFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XTFSMRU4. Transaction: MzAzMjU5NzYxNWFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X82R6IM8. Transaction: MzAxMjI4NjMxOGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTNWJHCL. Transaction: MzAwODkxNjEzNmFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Anthony Ryder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNWIHCK. Transaction: MzAwODkxNTQ1M2FkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8XLO9DX. Transaction: MjAzMTUwOTY2M2FkaXF6a2N4.

  20. 23 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05S68CK. Transaction: MjAyODc0Njk2NWFkaXF6a2N4.

  21. 23 March 2009 Registered office changed on 23/03/2009 from c/o ansells 167A rice lane walton liverpool merseyside L9 1AF [View PDF]

    Category: Address. Type: 287. Barcode: X05S58CJ. Transaction: MjAyODcyNjgwNmFkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXXSUZBN. Transaction: MjAwNDUyNjIwNGFkaXF6a2N4.

  23. 18 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4NTg2OGFkaXF6a2N4.

  24. 8 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3MTYxOGFkaXF6a2N4.

  25. 7 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4ODc2MGFkaXF6a2N4.

  26. 14 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5NzU0NGFkaXF6a2N4.

  27. 20 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDYyMTEyMmFkaXF6a2N4.

  28. 23 August 2005 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDA5NzEzNGFkaXF6a2N4.

  29. 10 March 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM3MTQ0MGFkaXF6a2N4.

  30. 10 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM1MjM0NmFkaXF6a2N4.

  31. 29 July 2004 Registered office changed on 29/07/04 from: c/o ansells 135 gloucester road bootle liverpool merseyside L20 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU4MDkxN2FkaXF6a2N4.

  32. 29 July 2004 Ad 30/06/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQ4NDIwMGFkaXF6a2N4.

  33. 27 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA5NDc0MGFkaXF6a2N4.

  34. 22 April 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU4NTI1NGFkaXF6a2N4.

  35. 1 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAzNTM4MWFkaXF6a2N4.

  36. 7 January 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MjU4NTAxN2FkaXF6a2N4.

  37. 3 January 2003 Registered office changed on 03/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY1MTE1N2FkaXF6a2N4.

  38. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyMTUxN2FkaXF6a2N4.

  39. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2MDk0NGFkaXF6a2N4.

  40. 3 January 2003 Ad 01/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njk4OTg1MGFkaXF6a2N4.

  41. 10 December 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MzA2MDYxNWFkaXF6a2N4.

  42. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI3MzM3OWFkaXF6a2N4.

  43. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg4NTY5OGFkaXF6a2N4.

  44. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQxNzc5MmFkaXF6a2N4.

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