Adam Abel Builders Limited

Company Registration Number: 04719657

Company registered in England and Wales

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Adam Abel Builders Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in London.

Registered Address

7 FLAT D
MITRE ROAD
LONDON
SE1 8PY

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

All companies at SE1 8PY

Registration Data

Company Number

04719657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £22,704£32,946£38,178£37,225£37,091£34,932£19,333£51,817
of which Cash £0£19,381£17,478£8,335£18,495£17,334£3,736£3,836
Total Assets £22,704£32,946£38,178£37,225£37,091£34,932£19,333£51,817
Current Liabilities £22,850£21,931£30,138£24,806£11,759£12,055£6,901£43,127
Net Current Assets £-146£11,015£8,040£12,419£25,332£22,877£12,432£8,690
Total Net Worth £1,654£10,519£-2,682£15,936£19,634£5,937£-6,897£11,321

Previous Names

No previous names

Company Officers

  • SMAIL, Jennifer Anne

    Secretary

    Appointed on 1 April 2003

     

    26 Thackeray Avenue
    Tilbury
    Essex
    RM18 8HS

  • SMAIL, Abdel Kader

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    7 Flat D
    Mitre Road
    London
    SE1 8PY

  • SMAIL, Darren Aguiless

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1987

    7 Flat D
    Mitre Road
    London
    SE1 8PY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • SMAIL, Darren Aguiless

    Director

    Appointed on 3 March 2014

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Manager

    Month of birth: July 1987

    26
    Thackeray Avenue
    Tilbury
    Essex
    RM18 8HS
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 11 July 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6AGQOR1. Transaction: MzE4MDI2OTc0OGFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOBL6. Transaction: MzE3MzAwNTE2OGFkaXF6a2N4.

  3. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8M9FN. Transaction: MzE2NjcyMjM0MWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3JYW. Transaction: MzE0NzQ5ODM5M2FkaXF6a2N4.

  5. 4 March 2016 Appointment of Mr Darren Aguiless Smail as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5220LND. Transaction: MzE0MzM3NzA4N2FkaXF6a2N4.

  6. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2O8SY. Transaction: MzE0MDIxOTg3N2FkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46RD881. Transaction: MzEyMjU1NjAyMWFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063ZFT. Transaction: MzExNjQwNDQyOGFkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Darren Smail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69JPS. Transaction: MzEwMjk4Nzg1OWFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4NCX. Transaction: MzEwMDU5Nzc5OGFkaXF6a2N4.

  11. 23 May 2014 Appointment of Mr Darren Aguiless Smail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4KII. Transaction: MzEwMDU5Njg3MGFkaXF6a2N4.

  12. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZSCO. Transaction: MzA5MzYzMzE1MWFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27VU0OW. Transaction: MzA3NzU3MTM0MGFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LFCK. Transaction: MzA3MTk4MzUxMWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X183AVIB. Transaction: MzA1Njg1ODA1OGFkaXF6a2N4.

  16. 10 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: X109X93E. Transaction: MzA1MDUwMjM3OGFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XB51YT7C. Transaction: MzAzNTQwMTQ5OWFkaXF6a2N4.

  18. 22 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACEH4P9J. Transaction: MzAyNzM2MDAyOGFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XEF2MIZV. Transaction: MzAxMzEzNzY5NGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Abdel Kader Smail on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEF2LIZU. Transaction: MzAxMzEzNjk3MGFkaXF6a2N4.

  21. 19 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: PDP1WATR. Transaction: MjAzNTQxNjU4MmFkaXF6a2N4.

  22. 7 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRXA9N2. Transaction: MjAzMjQzNjQ2MGFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8W5F7Q6. Transaction: MjAyNzE3OTEzMmFkaXF6a2N4.

  24. 30 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVG2ZBH. Transaction: MjAwNDQ4ODA3M2FkaXF6a2N4.

  25. 10 December 2007 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Transaction: MDE4OTI3NTQ2N2FkaXF6a2N4.

  26. 19 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNDQ3N2FkaXF6a2N4.

  27. 4 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA2NTIwNmFkaXF6a2N4.

  28. 19 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1NDU4NmFkaXF6a2N4.

  29. 13 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE0MTE2NmFkaXF6a2N4.

  30. 13 April 2006 Registered office changed on 13/04/06 from: 26 thackeray avenue tilbury RM18 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc4MjcxOWFkaXF6a2N4.

  31. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU3ODM0OWFkaXF6a2N4.

  32. 4 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjgzNTc4NmFkaXF6a2N4.

  33. 5 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU5MDkyN2FkaXF6a2N4.

  34. 5 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5OTg5MmFkaXF6a2N4.

  35. 29 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5NDY5M2FkaXF6a2N4.

  36. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5NzYxMGFkaXF6a2N4.

  37. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUxMTc2M2FkaXF6a2N4.

  38. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEyMTQzOGFkaXF6a2N4.

  39. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzNjUyOGFkaXF6a2N4.

  40. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ1MDQ0NmFkaXF6a2N4.

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