A & B London Construction Services Limited

Company Registration Number: 05445758

Company registered in England and Wales

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A & B London Construction Services Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 ROSSLYN AVENUE
EAST BARNET
BARNET
HERTFORDSHIRE
EN4 8DH

There are 5 companies currently registered at this postcode, including this one.

All companies at EN4 8DH

Registration Data

Company Number

05445758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,873£32,832£10,897£15,229£52,743£37,009£8,597£8,002
of which Cash £34,910£17,232£10,897£10,198£52,743£32,704£7,183£5,474
Total Assets £38,873£32,832£10,897£15,229£52,743£37,009£8,597£8,002
Current Liabilities £54,425£41,344£16,233£10,776£41,580£38,073£9,470£7,570
Net Current Assets £-15,552£-8,512£-5,336£4,453£11,163£-1,064£-873£432
Total Net Worth £566£1,361£5,689£6,167£13,449£1,984£1,941£836

Previous Names

  • ILIRIA DRYLINING LIMITED, active until 13 October 2005

Company Officers

  • LLESHI, Vilsona

    Secretary

    Appointed on 6 May 2005

     

    1
    Rosslyn Avenue
    East Barnet
    Barnet
    Hertfordshire
    EN4 8DH
    England

  • LLESHI, Agim

    Director

    Appointed on 6 May 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1974

    1
    Rosslyn Avenue
    East Barnet
    Barnet
    Hertfordshire
    EN4 8DH
    England

  • KMS SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

  • KMS NOMINEES LTD

    Corporate Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUKFN. Transaction: MzE2NzIyNTQzMWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I29XVV. Transaction: MzE2MDE3MzE3M2FkaXF6a2N4.

  3. 13 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M455. Transaction: MzE1NTA4NzI0N2FkaXF6a2N4.

  4. 8 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: X4HM66CA. Transaction: MzEzMjY5Nzc4OGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPOWZ. Transaction: MzEzMDUyODQzOWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FPM63S. Transaction: MzEwNjkwNzQzMWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRO2JM. Transaction: MzEwNTE4OTgyMmFkaXF6a2N4.

  8. 24 January 2014 Director's details changed for Agim Lleshi on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X309YZ2G. Transaction: MzA5MzMwODM4MGFkaXF6a2N4.

  9. 24 January 2014 Secretary's details changed for Mrs Vilsona Lleshi on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH03. Barcode: X309YYXD. Transaction: MzA5MzMwODM1MGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MJWVOG. Transaction: MzA5MDEyNDE3MmFkaXF6a2N4.

  11. 9 November 2013 Registered office address changed from 54 Wellington Road Walthamstow London E17 6LP on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR34NV. Transaction: MzA4ODQ3MjM4M2FkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX9MRL. Transaction: MzA4MjY1NzI0M2FkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KJO0VD. Transaction: MzA2NjYyNTc3NmFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNF1V. Transaction: MzA2MjUyODI4MWFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYWHK. Transaction: MzA1ODgyMDU1NmFkaXF6a2N4.

  16. 14 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XBXZ8Z8J. Transaction: MzA0NzEzMzM0OWFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XYTC5V66. Transaction: MzAzOTE0ODE3NWFkaXF6a2N4.

  18. 5 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDZLCQJF. Transaction: MzAyOTgxMTE1MmFkaXF6a2N4.

  19. 31 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XGHY6KGY. Transaction: MzAxNjYyNjcwN2FkaXF6a2N4.

  20. 31 May 2010 Secretary's details changed for Vilsona Budini on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XGHY4KGW. Transaction: MzAxNjYyNjY4M2FkaXF6a2N4.

  21. 31 May 2010 Director's details changed for Agim Lleshi on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XGHY5KGX. Transaction: MzAxNjYyNjY4NGFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWNFIGUN. Transaction: MzAwNzYzMDQ4OGFkaXF6a2N4.

  23. 3 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9MXAEV. Transaction: MjAzNDMxODAwNWFkaXF6a2N4.

  24. 20 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9PP16LP. Transaction: MjAyMzc1Njc3MGFkaXF6a2N4.

  25. 30 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XU204X. Transaction: MjAwNjMwNDkyOWFkaXF6a2N4.

  26. 14 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM3NzI5M2FkaXF6a2N4.

  27. 11 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MDI5MWFkaXF6a2N4.

  28. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3MTQ3MWFkaXF6a2N4.

  29. 26 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1OTI3NmFkaXF6a2N4.

  30. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAzNzExMWFkaXF6a2N4.

  31. 26 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc1MzUzMmFkaXF6a2N4.

  32. 19 October 2005 Registered office changed on 19/10/05 from: 161-163 forest road walthamstow london E17 6HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NDg5MWFkaXF6a2N4.

  33. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjY2MzAyNmFkaXF6a2N4.

  34. 18 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM3ODYxNGFkaXF6a2N4.

  35. 18 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzNjQxOGFkaXF6a2N4.

  36. 18 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxMTE5OGFkaXF6a2N4.

  37. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwMjI3OGFkaXF6a2N4.

  38. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIxMTEzMWFkaXF6a2N4.

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