Alb Building Services Ltd

Company Registration Number: 05377672

Company registered in England and Wales

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Alb Building Services Ltd is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in London.

Registered Address

BUILDING 2
30 FRIERN PARK
LONDON
ENGLAND
N12 9DA

There are 308 companies currently registered at this postcode, including this one.

All companies at N12 9DA

Registration Data

Company Number

05377672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43330 - Floor and wall covering

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £78,461£77,610£57,797£109,959£110,437£115,563£166,178£23,768
of which Cash £0£0£0£62,759£62,438£79,611£56,145£22,263
Total Assets £78,461£77,610£57,797£109,959£110,437£115,563£166,178£23,768
Current Liabilities £73,394£61,820£59,711£81,067£85,911£97,744£117,175£20,295
Net Current Assets £5,067£15,790£-1,914£28,892£24,526£17,819£49,003£3,473
Total Net Worth £10,157£17,519£1,409£32,600£26,820£19,780£50,867£3,473

Previous Names

  • BONDERGAARD LTD, active until 30 June 2010

Company Officers

  • BONDERGAARD, Allan

    Director

    Appointed on 28 February 2005

     

    Nationality: Danish

    Occupation: Electrical

    Month of birth: December 1965

    5 Royal Court
    London
    SE16 7TA

  • HUUS, Thomas Jorgensen

    Secretary

    Appointed on 28 February 2005

    Resigned on 1 January 2011

    54 Queen Of Denmark Court
    London
    SE16 7TB

  • STUDER, Anne Marie

    Secretary

    Appointed on 1 January 2011

    Resigned on 5 April 2017

    Building 2
    30 Friern Park
    London
    N12 9DA
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 August 2017 Termination of appointment of Anne Marie Studer as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: X6DC9NG8. Transaction: MzE4MzQ2MDgwMWFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DC9MNC. Transaction: MzE4MzQ2MDc3MmFkaXF6a2N4.

  3. 16 August 2017 Registered office address changed from 1 Farriers Yard 77 Fulham Palace Road London W6 8AH England to Building 2 30 Friern Park London N12 9DA on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CY88ZC. Transaction: MzE4MzA5MjcxNGFkaXF6a2N4.

  4. 16 August 2017 Registered office address changed from 5 Royal Court London SE16 7TA to 1 Farriers Yard 77 Fulham Palace Road London W6 8AH on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CY703U. Transaction: MzE4MzA5MTYwNWFkaXF6a2N4.

  5. 7 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVBKO. Transaction: MzE3MDQwMjg5MGFkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GGKHS3. Transaction: MzE1ODQ1ODM3MmFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X548PPLE. Transaction: MzE0NTY3MDE2MWFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWWJG0. Transaction: MzEzMzg4Mjk5M2FkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYXOX. Transaction: MzExOTQ4MzEwNGFkaXF6a2N4.

  10. 9 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I5Z3L7. Transaction: MzEwOTEzNzM2NWFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLZHL. Transaction: MzA5NTQxODcyOGFkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IO1G2X. Transaction: MzA4Njc2NjI5MmFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZB7E. Transaction: MzA3NDMyNzM1MmFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ILZ2DU. Transaction: MzA2NTA0MjM2MWFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDCEP. Transaction: MzA1MzQxMzU2NWFkaXF6a2N4.

  16. 5 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEI0VWFZ. Transaction: MzA0MTYzOTIyMGFkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X44MASOH. Transaction: MzAzNDMxOTYzM2FkaXF6a2N4.

  18. 23 March 2011 Termination of appointment of Thomas Huus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X44M9SOG. Transaction: MzAzNDMxOTQ2NGFkaXF6a2N4.

  19. 13 March 2011 Appointment of Miss Anne Marie Studer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0KPFSER. Transaction: MzAzMzcyNDkyOWFkaXF6a2N4.

  20. 7 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFII0N1D. Transaction: MzAyMjg1MzE2MmFkaXF6a2N4.

  21. 30 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAN0JL6H. Transaction: MzAxODYxMjQxNmFkaXF6a2N4.

  22. 11 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzM5NDkxN2FkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XOSVRJHZ. Transaction: MzAxNDU3MjY2NmFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for Allan Bondergaard on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XOSVQJHY. Transaction: MzAxNDU3MjEwMWFkaXF6a2N4.

  25. 9 May 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATGSM9MS. Transaction: MjAzMjU3MDkzMmFkaXF6a2N4.

  26. 3 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PK98OE. Transaction: MjAyOTgyMDY4MWFkaXF6a2N4.

  27. 16 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0FCM3ZP. Transaction: MjAxNTY1ODc4M2FkaXF6a2N4.

  28. 26 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPO4YCD. Transaction: MjAwMjA3OTAyMGFkaXF6a2N4.

  29. 30 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjAwMGFkaXF6a2N4.

  30. 11 July 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwOTE2NmFkaXF6a2N4.

  31. 17 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzNjcwMGFkaXF6a2N4.

  32. 20 June 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5ODQ4NWFkaXF6a2N4.

  33. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUyODc3MWFkaXF6a2N4.

  34. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4OTgxMmFkaXF6a2N4.

  35. 11 April 2005 Ad 28/02/05--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE0OTY3MGFkaXF6a2N4.

  36. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzMjcxMWFkaXF6a2N4.

  37. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIzNzIzOGFkaXF6a2N4.

  38. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc3OTgxMWFkaXF6a2N4.

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