A One Construction (Essex) Ltd

Company Registration Number: 04719890

Company registered in England and Wales

Approximate Location Map
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A One Construction (Essex) Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Ilford, Essex.

Registered Address

29 ALLOA ROAD
GOODMAYES
ILFORD
ESSEX
IG3 9SW

There are 7 companies currently registered at this postcode, including this one.

All companies at IG3 9SW

Registration Data

Company Number

04719890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £97,726£89,936£138,653£133,602£96,953£0
Current Assets £4,153£64,313£11,940£4,090£3,153£187,365
of which Cash £4,153£64,313£11,940£4,090£3,153£4,276
Total Assets £101,879£154,249£150,593£137,692£100,106£187,365
Current Liabilities £8,252£60,440£50,897£46,066£8,257£183,280
Net Current Assets £-4,099£3,873£-38,957£-41,976£-5,104£4,085
Total Net Worth £93,627£93,809£99,696£91,626£91,849£102,165

Previous Names

No previous names

Company Officers

  • BHOGAL, Vidya

    Secretary

    Appointed on 7 April 2003

     

    29 Alloa Road
    Goodmayes
    Ilford Essex
    IG3 9SW

  • BHOGAL, Jasbir Singh

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    29 Alloa Road
    Goohayes
    Ilford Essex
    IG3 9SW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 4 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 4 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548DXU1. Transaction: MzE0NTUxODc0MmFkaXF6a2N4.

  2. 26 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: X4ZFLBNT. Transaction: MzE0MDUyMDY0M2FkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4NLD. Transaction: MzEyMDUwNDg0NmFkaXF6a2N4.

  4. 27 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: X3ZY4UYZ. Transaction: MzExNjEyOTc1OGFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YW85N. Transaction: MzA5NzQ4ODMwNGFkaXF6a2N4.

  6. 20 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: X2ZZIOM0. Transaction: MzA5Mjk2NDQ2OGFkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FRMYP. Transaction: MzA3NTUxMDU4NWFkaXF6a2N4.

  8. 29 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: X211YNQW. Transaction: MzA3MTg5OTI3MmFkaXF6a2N4.

  9. 11 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16NL4QO. Transaction: MzA1NTY3MzY0OGFkaXF6a2N4.

  10. 20 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: X10X7RIJ. Transaction: MzA1MTA3MzE5MGFkaXF6a2N4.

  11. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8Y5RT1T. Transaction: MzAzNTA0OTczNmFkaXF6a2N4.

  12. 18 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2UXXSJY. Transaction: MzAzNDA1Nzg1NGFkaXF6a2N4.

  13. 12 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XUX6WJX6. Transaction: MzAxNTM5OTQ5NWFkaXF6a2N4.

  14. 12 May 2010 Director's details changed for Jasbir Singh Bhogal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUX6UJX4. Transaction: MzAxNTM5NzU3NWFkaXF6a2N4.

  15. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUX6VJX5. Transaction: MzAxNTM5NzU3NmFkaXF6a2N4.

  16. 23 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAB8LGWN. Transaction: MzAwNzc5MTg5MGFkaXF6a2N4.

  17. 27 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UK29B5. Transaction: MjAzMTUwMDk5OWFkaXF6a2N4.

  18. 4 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: ARLS77RJ. Transaction: MjAyNzM1OTMwNmFkaXF6a2N4.

  19. 7 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ8CZIV. Transaction: MjAwNDg0MTQxN2FkaXF6a2N4.

  20. 22 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATTQLZ06. Transaction: MjAwMzgwMDMwNmFkaXF6a2N4.

  21. 13 June 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMjEzMmFkaXF6a2N4.

  22. 5 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5MDY4N2FkaXF6a2N4.

  23. 5 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMzI0M2FkaXF6a2N4.

  24. 23 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0ODEzN2FkaXF6a2N4.

  25. 7 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE2ODUyNGFkaXF6a2N4.

  26. 23 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkxNzIxNmFkaXF6a2N4.

  27. 21 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3NjQwOGFkaXF6a2N4.

  28. 16 April 2003 Ad 07/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA3NzE4OGFkaXF6a2N4.

  29. 16 April 2003 Registered office changed on 16/04/03 from: 86B albert rd ilford essex IG1 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU2OTA2MGFkaXF6a2N4.

  30. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwNTg2MGFkaXF6a2N4.

  31. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM1MDQ4M2FkaXF6a2N4.

  32. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5MDExN2FkaXF6a2N4.

  33. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0OTg1N2FkaXF6a2N4.

  34. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzNDYyMWFkaXF6a2N4.

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