A.r. Maintenance and Building Services Limited

Company Registration Number: 04700557

Company registered in England and Wales

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A.r. Maintenance and Building Services Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

27 LOWFIELD ROAD
LONDON
W3 0AZ

There are 4 companies currently registered at this postcode, including this one.

All companies at W3 0AZ

Registration Data

Company Number

04700557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,671£90,642£7,001£11,807£7,629£23,695£69,450
of which Cash £3,921£13,325£1,066£9,109£3,979£21,540£35,714
Total Assets £51,671£90,642£7,001£11,807£7,629£23,695£69,450
Current Liabilities £90,114£95,072£36,387£15,790£12,341£25,737£22,409
Net Current Assets £-38,443£-4,430£-29,386£-3,983£-4,712£-2,042£47,041
Total Net Worth £-33,640£1,573£-21,882£-1,103£-1,112£2,458£50,903

Previous Names

No previous names

Company Officers

  • RUSSELL, Marita

    Secretary

    Appointed on 25 March 2003

     

    27
    Lowfield Road
    London
    W3 0AZ
    England

  • RUSSELL, Antony

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1967

    27
    Lowfield Road
    London
    W3 0AZ
    England

  • KMS SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 March 2003

    Resigned on 25 March 2003

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

  • KMS NOMINEES LTD

    Corporate Director

    Appointed on 18 March 2003

    Resigned on 25 March 2003

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U2ER. Transaction: MzE2NTY0MTM1NmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBE8IQ. Transaction: MzE2MjQ0MTk5M2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIR5M. Transaction: MzEzMjkzNjM0MWFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWEO4R. Transaction: MzEzMjg0MTQ2OWFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X48XJBWX. Transaction: MzEyNDU5NDEwMWFkaXF6a2N4.

  6. 10 February 2015 Registered office address changed from 25 Whiteledges London W13 8JB England to 27 Lowfield Road London W3 0AZ on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YOD6Q. Transaction: MzExNzAyOTQyMGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQRUR. Transaction: MzExNDUyOTg0MmFkaXF6a2N4.

  8. 17 September 2014 Registered office address changed from 27 Lowfield Road London W3 0AZ to 25 Whiteledges London W13 8JB on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN7KOP. Transaction: MzEwNzY2MDAwNGFkaXF6a2N4.

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

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3FMB. Transaction: MzA5NzkzOTY1OWFkaXF6a2N4.

  10. 9 April 2014 Secretary's details changed for Marita Russell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X35H3FLV. Transaction: MzA5NzkzOTUxNWFkaXF6a2N4.

  11. 9 April 2014 Director's details changed for Antony Russell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35H3FM3. Transaction: MzA5NzkzOTUxM2FkaXF6a2N4.

  12. 16 February 2014 Registered office address changed from 54 Lowfield Road London W3 0AZ on 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Address. Type: AD01. Barcode: X31UXENK. Transaction: MzA5NDU4NTcwOWFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQY08. Transaction: MzA5MTcyMzcwNmFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGOQX. Transaction: MzA3NTYxODA3N2FkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5W4X. Transaction: MzA3MDIxNjQ5OWFkaXF6a2N4.

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

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X18INEYB. Transaction: MzA1NzExNTE0NmFkaXF6a2N4.

  17. 30 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCH2AW97. Transaction: MzA0MTMzMDM4OGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XVVIGUYD. Transaction: MzAzODcyMjI4OWFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2G3FMVE. Transaction: MzAyMjE2NTY0MmFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XBDUMK3O. Transaction: MzAxNTc0MDE0NGFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Antony Russell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBDULK3N. Transaction: MzAxNTczOTc3MGFkaXF6a2N4.

  22. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAB0ND4M. Transaction: MjA0MDk5MTA0OGFkaXF6a2N4.

  23. 26 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NCN8H9. Transaction: MjAyOTE1MjkwN2FkaXF6a2N4.

  24. 26 March 2009 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FXE8HD. Transaction: MjAyOTEyMDk2MmFkaXF6a2N4.

  25. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Q861O8. Transaction: MjAwOTYyNjcyMWFkaXF6a2N4.

  26. 25 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExMzgyM2FkaXF6a2N4.

  27. 17 July 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyNTA4MGFkaXF6a2N4.

  28. 27 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3NjAzNGFkaXF6a2N4.

  29. 18 May 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MDY4MjQzN2FkaXF6a2N4.

  30. 7 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU0OTMzM2FkaXF6a2N4.

  31. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQzOTY0N2FkaXF6a2N4.

  32. 22 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMDc4NmFkaXF6a2N4.

  33. 4 April 2005 Registered office changed on 04/04/05 from: 163 forest road walthamstow london E17 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzMwNjc3MmFkaXF6a2N4.

  34. 30 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjYyMjMzNGFkaXF6a2N4.

  35. 19 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0MTI4MmFkaXF6a2N4.

  36. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMxNzcwNmFkaXF6a2N4.

  37. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzMDU2OWFkaXF6a2N4.

  38. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU3ODA2NGFkaXF6a2N4.

  39. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY4MDA4OGFkaXF6a2N4.

  40. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc4ODI1M2FkaXF6a2N4.

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