A S Build Limited

Company Registration Number: 04712135

Company registered in England and Wales

Approximate Location Map
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A S Build Limited is a Private Company Limited by Shares first registered on 26 March 2003. It was dissolved on 15 September 2015.

Registered Address

North House
Northgate
Elland
West Yorkshire
HX5 0DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04712135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2003

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

26 March 2015

Returns Next Due

23 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,282£4,282£4,284£3,564£0
Current Assets £0£949£949£1,309£3,960
of which Cash £0£949£949£1,309£3,960
Total Assets £4,282£5,231£5,233£4,873£3,960
Current Liabilities £2,141£3,090£3,091£3,091£5,349
Net Current Assets £-2,141£-2,141£-2,142£-1,782£-1,389
Total Net Worth £2,141£2,141£2,142£1,782£1,389

Previous Names

No previous names

Company Officers

  • SPENCER, Joanne

    Secretary

    Appointed on 26 March 2003

     

    North House
    Northgate
    Elland
    West Yorkshire
    HX5 0DF

  • SPENCER, Alan

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1967

    North House
    Northgate
    Elland
    West Yorkshire
    HX5 0DF

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2Mzc4N2FkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzYxMTAyN2FkaXF6a2N4.

  3. 20 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47EFU8Z. Transaction: MzEyMzMyODUxOGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJP9L. Transaction: MzEyMDQ0MTk4N2FkaXF6a2N4.

  5. 21 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: X3N89ZEG. Transaction: MzExMzkzOTU3MmFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37UR20B. Transaction: MzEwMDAzODA5OWFkaXF6a2N4.

  7. 30 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: X2OCJRIZ. Transaction: MzA5MTYyODMzNGFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X265SJHC. Transaction: MzA3NjE2MDQwMGFkaXF6a2N4.

  9. 28 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: X1OPFVY8. Transaction: MzA3MDA5NjI5MGFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18QHWXK. Transaction: MzA1NzMyODgxOWFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKQLHZX5. Transaction: MzA0ODc0MzU4OWFkaXF6a2N4.

  12. 6 December 2011 Director's details changed for Alan Spencer on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: XJMOPZU8. Transaction: MzA0ODUwNDcwOGFkaXF6a2N4.

  13. 6 December 2011 Secretary's details changed for Joanne Spencer on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH03. Barcode: XJMR7ZUT. Transaction: MzA0ODUwNTA5M2FkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5H8CSTO. Transaction: MzAzNDU1NDAyMmFkaXF6a2N4.

  15. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZQPQBN. Transaction: MzAyOTM5NTM3M2FkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XAIZPIRM. Transaction: MzAxMjYxNDE3MWFkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XO371E8I. Transaction: MzAwMTAwODA0NWFkaXF6a2N4.

  18. 9 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH4LAKG. Transaction: MjAzNDY2NDAxOWFkaXF6a2N4.

  19. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUD5E7QK. Transaction: MjAyNzAxNjg1NmFkaXF6a2N4.

  20. 25 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ECN0UD. Transaction: MjAwNzgyMjgyOGFkaXF6a2N4.

  21. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9ECL0UB. Transaction: MjAwNzc4MjQwM2FkaXF6a2N4.

  22. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9ECM0UC. Transaction: MjAwNzc4MjQwNWFkaXF6a2N4.

  23. 25 June 2008 Registered office changed on 25/06/2008 from north house, northgate elland west yorkshire HX5 0DF [View PDF]

    Category: Address. Type: 287. Barcode: X9ECK0UA. Transaction: MjAwNzc4MjM5OWFkaXF6a2N4.

  24. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODc3MmFkaXF6a2N4.

  25. 25 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNzQyOWFkaXF6a2N4.

  26. 25 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDYxNTc2NmFkaXF6a2N4.

  27. 25 May 2007 Registered office changed on 25/05/07 from: north house, northgate elland west yorkshire HX5 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYxNjgxOWFkaXF6a2N4.

  28. 25 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDYxNjEyNWFkaXF6a2N4.

  29. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxNDkwMGFkaXF6a2N4.

  30. 25 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxMzQzN2FkaXF6a2N4.

  31. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNjI5NWFkaXF6a2N4.

  32. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkwNDU3MWFkaXF6a2N4.

  33. 23 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE3NTE0OWFkaXF6a2N4.

  34. 10 October 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNTA0M2FkaXF6a2N4.

  35. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMxMTYzM2FkaXF6a2N4.

  36. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDExNDQ4NWFkaXF6a2N4.

  37. 10 October 2006 Registered office changed on 10/10/06 from: north house northgate elland halifax west yorkshire HX5 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM3OTEzN2FkaXF6a2N4.

  38. 6 October 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2NjkzMGFkaXF6a2N4.

  39. 12 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTUyMTUyMmFkaXF6a2N4.

  40. 27 October 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTgzNzY1OWFkaXF6a2N4.

  41. 6 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODc5MTIzNGFkaXF6a2N4.

  42. 27 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1NjgzMGFkaXF6a2N4.

  43. 12 June 2003 Registered office changed on 12/06/03 from: 1 wards end halifax west yorkshire HX1 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQxNjkxOWFkaXF6a2N4.

  44. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAzNDU0OWFkaXF6a2N4.

  45. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2MDI1NWFkaXF6a2N4.

  46. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA1Nzc4OGFkaXF6a2N4.

  47. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU5NDc1MmFkaXF6a2N4.

  48. 7 April 2003 Registered office changed on 07/04/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ2NTQzMmFkaXF6a2N4.

  49. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgwMDk0MmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 18:45:35 +0100