Adrican Building Services Ltd

Company Registration Number: 04879648

Company registered in England and Wales

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Adrican Building Services Ltd is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Hertfordshire.

Registered Address

14 HASLEMERE AVENUE
EAST BARNET
HERTFORDSHIRE
EN4 8EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04879648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,826£17,825£20,903£34,280£42,152£44,338£50,282
of which Cash £17,007£6,049£2,907£8,068£1,642£12,051£39,202
Total Assets £28,826£17,825£20,903£34,280£42,152£44,338£50,282
Current Liabilities £22,649£20,610£16,056£32,254£30,595£30,751£38,448
Net Current Assets £6,177£-2,785£4,847£2,026£11,557£13,587£11,834
Total Net Worth £14,597£5,285£13,500£13,106£24,746£21,560£19,519

Previous Names

No previous names

Company Officers

  • GRADY, Leanne

    Secretary

    Appointed on 8 September 2016

     

    67
    Crescent Way
    London
    N12 0RA
    England

  • MARSH, Adrian Kenneth

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Building

    Month of birth: December 1950

    14 Haslemere Avenue
    East Barnet
    Hertfordshire
    EN4 8EZ

  • MARSH, Barry

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1976

    99
    Herons Wood
    Harlow
    CM20 1RT
    England

  • MARSH, Christine

    Secretary

    Appointed on 29 August 2003

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Building

    14 Haslemere Avenue
    East Barnet
    Hertfordshire
    EN4 8EZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 1 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 1 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678OD2W. Transaction: MzE3NjczODc0NmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TU82. Transaction: MzE1NzAxMjgwN2FkaXF6a2N4.

  3. 8 September 2016 Appointment of Ms Leanne Grady as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5F2SQK0. Transaction: MzE1NzAwMjQxN2FkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Christine Marsh as a secretary on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM02. Barcode: X5F2SPXF. Transaction: MzE1NzAwMjIzMmFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRJ8H. Transaction: MzE0OTU0OTc0M2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VBTE. Transaction: MzEzMjE3NzU0M2FkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4879N0I. Transaction: MzEyMzg2ODkzMmFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: A3GJ99MI. Transaction: MzEwNzc4NTYwNmFkaXF6a2N4.

  9. 23 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I3P94. Transaction: MzEwMDU4NzUwM2FkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2UIFD. Transaction: MzA4NTIzNDQxNmFkaXF6a2N4.

  11. 7 May 2013 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X27VR0E9. Transaction: MzA3NzUzODUxM2FkaXF6a2N4.

  12. 2 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J0M5N. Transaction: MzA3NzMzNDAxNGFkaXF6a2N4.

  13. 27 September 2012 Appointment of Mr Barry Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBNHOY. Transaction: MzA2NDg3MTgyNWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBNBRC. Transaction: MzA2NDg2OTkyN2FkaXF6a2N4.

  15. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LGJCI. Transaction: MzA1ODA1Nzg3NGFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XU7KXXS4. Transaction: MzA0NDMzMjI5MGFkaXF6a2N4.

  17. 23 September 2011 Secretary's details changed for Christine Marsh on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XU7KUXS1. Transaction: MzA0NDMzMjE3M2FkaXF6a2N4.

  18. 23 September 2011 Director's details changed for Adrian Kenneth Marsh on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XU7KVXS2. Transaction: MzA0NDMzMjE3MWFkaXF6a2N4.

  19. 13 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XC7NNT9S. Transaction: MzAzNTU1NjM2N2FkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: A4QV2NOC. Transaction: MzAyNDE0NzIxNGFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG1GJKC9. Transaction: MzAxNjU1OTg0NmFkaXF6a2N4.

  22. 29 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV5XLDOT. Transaction: MjA0MjQxNzM5MGFkaXF6a2N4.

  23. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3XIXAYX. Transaction: MjAzNTY1MDkzMmFkaXF6a2N4.

  24. 29 September 2008 Return made up to 28/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AADZU3G9. Transaction: MjAxNDM3NDg1MGFkaXF6a2N4.

  25. 10 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWVKW0DU. Transaction: MjAwNjk0NzgyM2FkaXF6a2N4.

  26. 24 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3MjY5M2FkaXF6a2N4.

  27. 8 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MTQ0OWFkaXF6a2N4.

  28. 3 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwOTU0M2FkaXF6a2N4.

  29. 5 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0OTI0N2FkaXF6a2N4.

  30. 30 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxNDg0MGFkaXF6a2N4.

  31. 29 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY2OTY1NGFkaXF6a2N4.

  32. 11 February 2005 Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk3ODc2NGFkaXF6a2N4.

  33. 27 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3MDU2OWFkaXF6a2N4.

  34. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUwOTU2MmFkaXF6a2N4.

  35. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzMTE0OWFkaXF6a2N4.

  36. 14 September 2003 Registered office changed on 14/09/03 from: 811 high road north finchley london N12 8JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0MzY1NGFkaXF6a2N4.

  37. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ5NzIwMWFkaXF6a2N4.

  38. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5Njk5NWFkaXF6a2N4.

  39. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjMwODc1MWFkaXF6a2N4.

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