A Preston Building Services Limited

Company Registration Number: 04750625

Company registered in England and Wales

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A Preston Building Services Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Weybridge, Surrey.

Registered Address

BEACON HOUSE
SOUTH ROAD
WEYBRIDGE
SURREY
KT13 9DZ

There are 203 companies currently registered at this postcode, including this one.

All companies at KT13 9DZ

Registration Data

Company Number

04750625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326£150£2,771£2,001£0£0
of which Cash £62£150£2,771£2,001£0£0
Total Assets £326£150£2,771£2,001£0£0
Current Liabilities £2,166£7,750£5,499£6,403£0£0
Net Current Assets £-1,840£-7,600£-2,728£-4,402£0£0
Total Net Worth £84£-5,035£-2,457£-4,402£0£0

Previous Names

  • ANDREW PRESTON BUILDING SERVICES LTD, active until 22 August 2013
  • ADVANCED VEHICLE SYSTEMS LIMITED, active until 6 June 2011

Company Officers

  • PRESTON, Andrew

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    1
    Springfield Cottage
    Ashton
    Callington
    Cornwall
    PL17 8AQ
    England

  • EIS SECRETARY LTD

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 2 May 2010

    Beacon House
    South Road
    Weybridge
    Surrey
    KT13 9DZ
    United Kingdom

  • FELCOTT DIRECTOR LIMITED

    Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    Springfield House
    23 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LZ

  • SEYMOUR, Robert John

    Director

    Appointed on 1 May 2003

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Designer

    Month of birth: May 1949

    Holly Howe
    Tayles Hill Drive
    Ewell Village
    Surrey
    KT17 1NL

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

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2ODE4N2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MDI5M2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF3SX. Transaction: MzE0Mjk3Mjg1M2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49KV01K. Transaction: MzEyNTEzODkyOWFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44AO549. Transaction: MzEyMDIzMTI2OGFkaXF6a2N4.

  6. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzI3Mjk1OGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3G54M2H. Transaction: MzEwNzI3MjkzNGFkaXF6a2N4.

  8. 10 September 2014 Director's details changed for Mr Andrew Preston on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G54M29. Transaction: MzEwNzI3MjgzOGFkaXF6a2N4.

  9. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjA0MzM5NmFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEUHE. Transaction: MzA5NTI5NDExNWFkaXF6a2N4.

  11. 22 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2F7P12H. Transaction: MzA4MzY5NTM1NWFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP5LU0. Transaction: MzA4MTU5MzIxNmFkaXF6a2N4.

  13. 16 July 2013 Director's details changed for Mr Andrew Preston on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: CH01. Barcode: X2CP5LTS. Transaction: MzA4MTU5MzA2OGFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KGZT. Transaction: MzA3MzY0Nzc1N2FkaXF6a2N4.

  15. 19 February 2013 Director's details changed for Mr Andrew Preston on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22K7DHS. Transaction: MzA3MzA4ODMwOWFkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60MB5. Transaction: MzA1OTIxMDg5OWFkaXF6a2N4.

  17. 7 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XU4FKUSG. Transaction: MzAzODQ1MDE2NmFkaXF6a2N4.

  18. 6 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A92VNUOL. Transaction: MzAzODMzNzcwOGFkaXF6a2N4.

  19. 6 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A92VOUOM. Transaction: MzAzODMzNjE0N2FkaXF6a2N4.

  20. 3 June 2011 Termination of appointment of Robert Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT033UOE. Transaction: MzAzODIyODY5OGFkaXF6a2N4.

  21. 3 June 2011 Appointment of Mr Andrew Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT02NUOX. Transaction: MzAzODIyODY2NmFkaXF6a2N4.

  22. 20 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XOK3VUA7. Transaction: MzAzNzUxMzU3NWFkaXF6a2N4.

  23. 20 May 2011 Termination of appointment of Eis Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOK3UUA6. Transaction: MzAzNzUxMzQ2MmFkaXF6a2N4.

  24. 10 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XFGLTQOK. Transaction: MzAzMDEyNjA4MGFkaXF6a2N4.

  25. 15 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XT1JSKVH. Transaction: MzAxNzYwMjA1M2FkaXF6a2N4.

  26. 15 June 2010 Secretary's details changed for Eis Secretary Ltd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XT1JRKVG. Transaction: MzAxNzYwMTc1NWFkaXF6a2N4.

  27. 11 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGFXXHFI. Transaction: MzAwOTI2NTIwNmFkaXF6a2N4.

  28. 16 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNHXBLO. Transaction: MjAzNzI3NzI4OGFkaXF6a2N4.

  29. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSQWT7MX. Transaction: MjAyNjQ0MTM5NGFkaXF6a2N4.

  30. 9 December 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2UF5I6. Transaction: MjAxOTY4NjYwNGFkaXF6a2N4.

  31. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL7DHXZS. Transaction: MjAwMTQ1OTE4NmFkaXF6a2N4.

  32. 29 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3OTM3MGFkaXF6a2N4.

  33. 31 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1MzIxOWFkaXF6a2N4.

  34. 15 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwNjc2OWFkaXF6a2N4.

  35. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4MzMzM2FkaXF6a2N4.

  36. 27 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzMzg1M2FkaXF6a2N4.

  37. 6 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTA4MjU0N2FkaXF6a2N4.

  38. 2 December 2004 Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE5MDg0NGFkaXF6a2N4.

  39. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NDExNGFkaXF6a2N4.

  40. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0MDk0N2FkaXF6a2N4.

  41. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1MzkwN2FkaXF6a2N4.

  42. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxNjY5NWFkaXF6a2N4.

  43. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc4ODEwNGFkaXF6a2N4.

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