A. Bryan Builders Limited

Company Registration Number: 04851205

Company registered in England and Wales

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A. Bryan Builders Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in Reading, Berkshire.

Registered Address

THE HAVEN, BASINGSTOKE ROAD
THREE MILE CROSS
READING
BERKSHIRE
RG7 1AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04851205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,961£6,302£6,339£4,212£10,106£8,085£7,616£10,930£16,907£7,005£15,203£11,542
of which Cash £8,961£6,302£6,339£4,212£10,106£8,085£7,616£10,740£16,619£4,468£15,151£11,542
Total Assets £8,961£6,302£6,339£4,212£10,106£8,085£7,616£10,930£16,907£7,005£15,203£11,542
Current Liabilities £8,736£6,035£6,014£3,960£7,076£5,000£5,324£8,503£7,367£2,399£4,752£5,515
Net Current Assets £225£267£325£252£3,030£3,085£2,292£2,427£9,540£4,606£10,451£6,027
Total Net Worth £225£267£325£252£3,030£3,085£2,292£2,427£9,540£4,606£10,451£6,027

Previous Names

No previous names

Company Officers

  • BRYAN, Emili

    Secretary

    Appointed on 30 July 2003

     

    The Haven
    Basingstoke Road, Three Mile Cross
    Reading
    Berkshire
    RG7 1AR

  • BRYAN, Andrew

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1966

    The Haven
    Basingstoke Road, Three Mile Cross
    Reading
    Berkshire
    RG7 1AR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I4WARU. Transaction: MzE2MDI3MzExOGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJC7TS. Transaction: MzE1NDI1Nzc0NGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GG8KXL. Transaction: MzEzMTQ2Mjc0MmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OM9C. Transaction: MzEyODQ1Njk3MGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3F9YZSZ. Transaction: MzEwNjM4MDQ3MWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1JNK. Transaction: MzEwNTA5NzcwOGFkaXF6a2N4.

  7. 13 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GSHW3V. Transaction: MzA4NDk4MjI0NWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7R6W1. Transaction: MzA4NDQxOTc0M2FkaXF6a2N4.

  9. 24 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FYOGMW. Transaction: MzA2MjkzOTI0MWFkaXF6a2N4.

  10. 23 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW2YE9. Transaction: MzA2Mjg2MTU5NGFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XTHSFXR2. Transaction: MzA0NDIzMzAxM2FkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XF09RWIQ. Transaction: MzA0MTc1MDI2NGFkaXF6a2N4.

  13. 27 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5ALLNN5. Transaction: MzAyNDA0ODA4MmFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X8FIHN9F. Transaction: MzAyMzAzNDg4MGFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Andrew Bryan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8FIGN9E. Transaction: MzAyMzAzNDc2NWFkaXF6a2N4.

  16. 14 September 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P4AP6D9K. Transaction: MjA0MTI2Mzk2OGFkaXF6a2N4.

  17. 11 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB08GD6F. Transaction: MjA0MTEzMTY2MGFkaXF6a2N4.

  18. 23 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACH9L3CC. Transaction: MjAxMzk2NzM0MmFkaXF6a2N4.

  19. 6 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4N421E. Transaction: MjAxMDUwNDQwN2FkaXF6a2N4.

  20. 12 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxNzk0MmFkaXF6a2N4.

  21. 30 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MTUyMWFkaXF6a2N4.

  22. 26 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2NTc3OWFkaXF6a2N4.

  23. 26 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0NzEwM2FkaXF6a2N4.

  24. 31 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxODk0OTQ3OWFkaXF6a2N4.

  25. 26 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA2NDU1NWFkaXF6a2N4.

  26. 7 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5NTE1NWFkaXF6a2N4.

  27. 3 September 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzk2NDYwNmFkaXF6a2N4.

  28. 20 August 2003 Ad 30/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQyNzM2OGFkaXF6a2N4.

  29. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzOTEzNGFkaXF6a2N4.

  30. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI4NzA1OGFkaXF6a2N4.

  31. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwMzg4MGFkaXF6a2N4.

  32. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1ODU1OGFkaXF6a2N4.

  33. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk5MDcxN2FkaXF6a2N4.

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