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A. Figg Builders Limited

Company Registration Number: 04849331

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Figg Builders Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Essex.

Registered Address

457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH

There are 291 companies currently registered at this postcode, including this one.

All companies at SS1 2PH

Registration Data

Company Number

04849331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £91,199£73,417£59,598£34,094£45,613£68,508£65,913
of which Cash £47,371£73,033£55,820£32,770£44,918£64,852£48,359
Total Assets £91,199£73,417£59,598£34,094£45,613£68,508£65,913
Current Liabilities £91,781£76,417£73,566£38,436£44,764£68,221£65,053
Net Current Assets £-582£-3,000£-13,968£-4,342£849£287£860
Total Net Worth £4,479£2,982£-6,530£4,870£12,311£14,624£17,162

Previous Names

No previous names

Company Officers

  • FIGG, Joanne

    Secretary

    Appointed on 29 July 2003

     

    Brickhouse Barn
    Fambridge Road, South Fambridge
    Rochford
    Essex
    SS4 3LY

  • FIGG, Andrew

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1961

    Brickhouse Barn
    Fambridge Road, South Fambridge
    Rochford
    Essex
    SS4 3LY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2017 Director's details changed for Andrew Figg on 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Officers. Type: CH01. Barcode: X6J71QP5. Transaction: MzE5MDExMTM0MGFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EF0KKQ. Transaction: MzE4NDc0NDQ1OWFkaXF6a2N4.

  3. 24 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BBCW4Q. Transaction: MzE4MTIzNDI1MmFkaXF6a2N4.

  4. 26 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3IJN. Transaction: MzE1ODE3NDY4OGFkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X575I8BL. Transaction: MzE0ODY4NDgxOGFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXUEQI. Transaction: MzEzMDkyMjUzMGFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49Q48MB. Transaction: MzEyNTMwNTMxOWFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCWCW. Transaction: MzEwNjY3OTQ3NWFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6F51C. Transaction: MzEwMzc1MzAyNmFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNIZKO. Transaction: MzA4NTc3NTIxN2FkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ATVWW8. Transaction: MzA4MDA0NTI1OWFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1KRIA02. Transaction: MzA2NjgzODkwNGFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HUKEMW. Transaction: MzA2NDYwOTg0OWFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XOGNTXCQ. Transaction: MzA0MzQwMTU5N2FkaXF6a2N4.

  15. 15 July 2011 Partial exemption accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUYHDVRI. Transaction: MzA0MDUxNzkyOGFkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM08YMMA. Transaction: MzAyMTY4NTUxMmFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XYCLCMMC. Transaction: MzAyMTUyMjk1NGFkaXF6a2N4.

  18. 17 August 2010 Director's details changed for Andrew Figg on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XYCLBMMB. Transaction: MzAyMTUyMjY0OGFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A92O6CQH. Transaction: MjA0MDA2NTI1M2FkaXF6a2N4.

  20. 19 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JHXCJT. Transaction: MjAzOTUyNTY2OWFkaXF6a2N4.

  21. 14 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVUE29V. Transaction: MjAxMTA2MjYyMWFkaXF6a2N4.

  22. 5 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1MJB1WO. Transaction: MjAxMDMzMzA2MGFkaXF6a2N4.

  23. 18 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5MTEwNmFkaXF6a2N4.

  24. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4ODE2OWFkaXF6a2N4.

  25. 18 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4ODE2OGFkaXF6a2N4.

  26. 26 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2Mjg2N2FkaXF6a2N4.

  27. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg3NTc0MGFkaXF6a2N4.

  28. 24 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxNTQ5M2FkaXF6a2N4.

  29. 31 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczNjA3MWFkaXF6a2N4.

  30. 29 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyNTcyMWFkaXF6a2N4.

  31. 6 October 2005 Registered office changed on 06/10/05 from: 13 weston road southend-on-sea essex SS1 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU5NjUxNGFkaXF6a2N4.

  32. 10 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA4ODI5NWFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQxNjIyNmFkaXF6a2N4.

  34. 17 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU2NTM4MmFkaXF6a2N4.

  35. 11 December 2003 Accounting reference date extended from 31/07/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzEyNDYzMGFkaXF6a2N4.

  36. 14 September 2003 Ad 29/07/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQyNjY3NWFkaXF6a2N4.

  37. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwNjk0OWFkaXF6a2N4.

  38. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc2MzEyMmFkaXF6a2N4.

  39. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNjM4MGFkaXF6a2N4.

  40. 10 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MTcwNmFkaXF6a2N4.

  41. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTIwODg1MWFkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:20:34 +0100