Access Building Contractors Limited

Company Registration Number: 05427287

Company registered in England and Wales

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Access Building Contractors Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in London.

Registered Address

107 - 115
EASTMOOR STREET
LONDON
SE7 8LX

There are 14 companies currently registered at this postcode, including this one.

All companies at SE7 8LX

Registration Data

Company Number

05427287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£237,403£365,560
Current Assets £1,002,339£269,060£379,364£56,473£46,933
of which Cash £243,783£113,207£275,147£37,147£0
Total Assets £1,002,339£269,060£379,364£293,876£412,493
Current Liabilities £942,777£268,837£408,764£213,344£282,967
Net Current Assets £59,562£223£-29,400£-156,871£-236,034
Total Net Worth £131,051£36,227£18,581£80,532£129,526

Previous Names

No previous names

Company Officers

  • LITA, Xhevat

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    68 Palmeira Road
    Bexleyheath
    Kent
    DA7 4UX

  • REXHEPI, Ilir

    Secretary

    Appointed on 18 April 2005

    Resigned on 1 March 2012

    Unit 6 New Lyndenburg Commercial Estate
    New Lyndenburgh Street
    London
    SE7 8NF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRDQY. Transaction: MzE2MDEyODk1M2FkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556PSA8. Transaction: MzE0NjU2Nzc4OGFkaXF6a2N4.

  3. 24 March 2016 Registration of charge 054272870001, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FVCE1. Transaction: MzE0NDg0MzgyOWFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4VL23. Transaction: MzEzOTM0ODUyMWFkaXF6a2N4.

  5. 8 June 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X49572YZ. Transaction: MzEyNDcyMjEyMmFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAYHN. Transaction: MzEyMTU3OTQ2NGFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84ZV6. Transaction: MzEwODMxMTU0M2FkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYY55. Transaction: MzA5ODgxMzQ0MGFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMYHF4. Transaction: MzA4MzEzNTAxOWFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29GRJAX. Transaction: MzA3ODk0MTU5M2FkaXF6a2N4.

  11. 12 July 2012 Registered office address changed from Unit 6 New Lyndenburg Commercial Estate New Lyndenburgh Street London SE7 8NF on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D13CLE. Transaction: MzA2MDcxMzExM2FkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3L7CG. Transaction: MzA2MDAwOTA5OWFkaXF6a2N4.

  13. 28 June 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A1BV3D7D. Transaction: MzA1OTkzNjEzN2FkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHWMB. Transaction: MzA1NzMyODY2OWFkaXF6a2N4.

  15. 23 March 2012 Termination of appointment of Ilir Rexhepi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AP90H. Transaction: MzA1NDY1NDUzNmFkaXF6a2N4.

  16. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDQ1NjY4MmFkaXF6a2N4.

  17. 10 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X109VMFE. Transaction: MzA1MDQ1NjU1MmFkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjY1NmFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDL3VTE0. Transaction: MzAzNTc3MzA2OWFkaXF6a2N4.

  20. 18 April 2011 Secretary's details changed for Ilir Rexhepi on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XDL3UTEZ. Transaction: MzAzNTc3MjQ0N2FkaXF6a2N4.

  21. 12 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOW1MJS3. Transaction: MzAxNTM4MDg4N2FkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XRBDCJQX. Transaction: MzAxNDg5NzE5OGFkaXF6a2N4.

  23. 5 May 2010 Secretary's details changed for Ilir Rexhepi on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XRBDBJQW. Transaction: MzAxNDg5Mjk4OGFkaXF6a2N4.

  24. 15 February 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XM3T4HJJ. Transaction: MzAwOTQyMDY5OGFkaXF6a2N4.

  25. 6 August 2009 Registered office changed on 06/08/2009 from 57 sammuel street london SE18 5LF [View PDF]

    Category: Address. Type: 287. Barcode: P98A5C52. Transaction: MjAzODcwOTMyNGFkaXF6a2N4.

  26. 3 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFEHXAA1. Transaction: MjAzNDMxNzczM2FkaXF6a2N4.

  27. 20 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4WJA05. Transaction: MjAzMzM4OTc5NGFkaXF6a2N4.

  28. 12 May 2009 Ad 01/10/08\gbp si [email protected]=188\gbp ic 510/698\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CZ6B39RV. Transaction: MjAzMjY5NTM2OGFkaXF6a2N4.

  29. 12 May 2009 Ad 01/10/08\gbp si [email protected]=10\gbp ic 500/510\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CZ6B29RU. Transaction: MjAzMjY5NTI3MWFkaXF6a2N4.

  30. 13 October 2008 Ad 01/10/08\gbp si [email protected]=100\gbp ic 400/500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A26WD3UO. Transaction: MjAxNTM3MDM5NGFkaXF6a2N4.

  31. 13 October 2008 Ad 01/10/08\gbp si [email protected]=398\gbp ic 2/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A26WC3UN. Transaction: MjAxNTM3MDM4MWFkaXF6a2N4.

  32. 13 October 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: A26WG3UR. Transaction: MjAxNTM3MDM3M2FkaXF6a2N4.

  33. 13 October 2008 Nc inc already adjusted 01/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A26WE3UP. Transaction: MjAxNTM3MDM0OWFkaXF6a2N4.

  34. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTM3MDI4OWFkaXF6a2N4.

  35. 18 September 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIHL38K. Transaction: MjAxMzY0NzcxNmFkaXF6a2N4.

  36. 6 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AM3TKZCN. Transaction: MjAwNDc2Mzc4NGFkaXF6a2N4.

  37. 19 July 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwMzk2OWFkaXF6a2N4.

  38. 16 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzNzY5NmFkaXF6a2N4.

  39. 17 May 2006 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU5NjAzNWFkaXF6a2N4.

  40. 10 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNTMzOGFkaXF6a2N4.

  41. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM4NzY0N2FkaXF6a2N4.

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