Ailesbury Contracting Limited

Company Registration Number: 05374028

Company registered in England and Wales

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Ailesbury Contracting Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1129 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

05374028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,491£13,435£765£9,189£17,416£13,107£41,154£214,113£58,475£313,070£98,133
of which Cash £0£10,807£0£0£0£0£0£6,845£0£6,214£0
Total Assets £1,491£13,435£765£9,189£17,416£13,107£41,154£214,113£58,475£313,070£98,133
Current Liabilities £7,175£13,157£16,507£10,205£16,071£20,510£39,190£216,053£54,141£312,848£89,285
Net Current Assets £-5,684£278£-15,742£-1,016£1,345£-7,403£1,964£-1,940£4,334£222£8,848
Total Net Worth £-5,684£278£-15,742£-1,016£1,345£-7,403£1,964£-1,940£4,334£222£8,848

Previous Names

No previous names

Company Officers

  • SHAW & ASSOCIATES(ACCOUNTING SERVICES)LTD

    Corporate Secretary

    Appointed on 24 February 2009

     

    20
    Lancing Road
    Ilford
    Essex
    IG2 7DR

  • HUGHES, Stephen Michael

    Director

    Appointed on 23 February 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1978

    12 Joubert Mansions
    Jubilee Place
    Chelsea
    London
    SW3 3TH
    United Kingdom

  • HUGHES, Stephen Michael

    Secretary

    Appointed on 23 February 2005

    Resigned on 2 February 2007

    42 Belgrave Mews North
    London
    SW1X 8RS

  • MCCARTHY, Andrew James

    Secretary

    Appointed on 2 February 2007

    Resigned on 24 February 2009

    12 Ashburnham Mansions
    Chelsea
    London
    SW10 0PA

  • MCCARTHY, Andrew James

    Director

    Appointed on 23 February 2005

    Resigned on 2 February 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1979

    12 Ashburnham Mansions
    Chelsea
    London
    SW10 0PA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRINN. Transaction: MzE3MTg4OTU2NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IXPKC0. Transaction: MzE2MTAzNDY3NWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54E02DK. Transaction: MzE0NTg4MDUyNGFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mr Stephen Michael Hughes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54E024U. Transaction: MzE0NTg4MDUwM2FkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I8JVPF. Transaction: MzEzMzU3NjU0MmFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X458FUB5. Transaction: MzEyMTA0NDkzMmFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3N2OK0Q. Transaction: MzExNDIwNDE2NmFkaXF6a2N4.

  8. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZRXF. Transaction: MzA5ODgyMDk3M2FkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35U4X7M. Transaction: MzA5ODI2NzA3MGFkaXF6a2N4.

  10. 4 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2K5D3FU. Transaction: MzA4ODE0Mjc4M2FkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKEDD. Transaction: MzA3NDAyNjQ1OGFkaXF6a2N4.

  12. 4 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O9NDY3. Transaction: MzA3MDQ3NjY2N2FkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYVGY. Transaction: MzA1MzQ3MTM0MmFkaXF6a2N4.

  14. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135O6UW. Transaction: MzA1MjgzMDc5N2FkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X34DDSM8. Transaction: MzAzNDEyMTYyOGFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LF6AKPJ8. Transaction: MzAyODAwNTEzNmFkaXF6a2N4.

  17. 26 October 2010 Director's details changed for Stephen Michael Hughes on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: XRIXUOK5. Transaction: MzAyNTg5NTU4M2FkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X4130IE1. Transaction: MzAxMTc0NDE4NGFkaXF6a2N4.

  19. 30 September 2009 Director's change of particulars / stephen hughes / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGOP8DP0. Transaction: MjA0MjUwODQ2NGFkaXF6a2N4.

  20. 27 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVWEVDL8. Transaction: MjA0MjI2ODc4OGFkaXF6a2N4.

  21. 25 March 2009 Secretary appointed shaw & associates(accounting services)LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AFWY18C4. Transaction: MjAyOTA0Njc1NGFkaXF6a2N4.

  22. 25 March 2009 Appointment terminated secretary andrew mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWY08C3. Transaction: MjAyOTA0NjcxN2FkaXF6a2N4.

  23. 12 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKZ683U. Transaction: MjAyODAwNjQ0NmFkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LF2J44F8. Transaction: MjAxNzE1Mjc0M2FkaXF6a2N4.

  25. 15 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLMAY0Z. Transaction: MjAwMTQ2MDUyMGFkaXF6a2N4.

  26. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxMDA4M2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5OTk2MGFkaXF6a2N4.

  28. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODcyNjczMGFkaXF6a2N4.

  29. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4MzY1OGFkaXF6a2N4.

  30. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ5Nzg4NWFkaXF6a2N4.

  31. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0NTQyNWFkaXF6a2N4.

  32. 22 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NjI1MGFkaXF6a2N4.

  33. 8 May 2006 Accounting reference date extended from 28/02/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTEyMjcwNWFkaXF6a2N4.

  34. 22 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxMDAxM2FkaXF6a2N4.

  35. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE4MjcyM2FkaXF6a2N4.

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