Adleigh Building Services Ltd

Company Registration Number: 05453037

Company registered in England and Wales

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Adleigh Building Services Ltd is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Caddington, Bedfordshire.

Registered Address

19-21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE

There are 117 companies currently registered at this postcode, including this one.

All companies at LU1 4EE

Registration Data

Company Number

05453037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial 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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,363£41,145£20,984£29,955£43,912£37,664£23,835
of which Cash £2,267£8,331£162£349£3,556£4,683£2,275
Total Assets £17,363£41,145£20,984£29,955£43,912£37,664£23,835
Current Liabilities £18,046£43,249£20,804£31,875£45,912£42,012£29,085
Net Current Assets £-683£-2,104£180£-1,920£-2,000£-4,348£-5,250
Total Net Worth £3,104£2,913£1,733£5£990£211£103

Previous Names

No previous names

Company Officers

  • JACKSON, Paul

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Building Service Engineer

    Month of birth: May 1953

    23
    Cherry Crescent
    Great Dunmow
    Essex
    CM6 1TZ
    United Kingdom

  • GARDNER, Gail

    Secretary

    Appointed on 16 May 2005

    Resigned on 7 May 2007

    45 Millcrest Road
    Goffs Oak
    Cheshunt
    Hertfordshire
    EN7 5NU

  • JACKSON, Adam Robert

    Secretary

    Appointed on 17 May 2007

    Resigned on 11 October 2011

    8
    The Limes
    Hertford
    Hertfordshire
    SG14 1LG
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZN8HN. Transaction: MzE3NzQ3Nzc0NWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XG0422. Transaction: MzE2NTk4ODE2MmFkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIK5OB. Transaction: MzE1MzE2MTE2MWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REK49. Transaction: MzE0Mjk2Nzk3MmFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RX6O0. Transaction: MzEyMzU1NzE0M2FkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TR2AB. Transaction: MzExNzg2MDE4M2FkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6C7U. Transaction: MzEwMjI4NTkyOWFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDV9N. Transaction: MzA5NTI4NjIxMGFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CS8H. Transaction: MzA4MDQ0MjYxOWFkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MTKC3. Transaction: MzA3MzE3ODUwOWFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ4HV. Transaction: MzA1ODgyMzM1N2FkaXF6a2N4.

  12. 16 December 2011 Director's details changed for Paul Jackson on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X0OAM3TM. Transaction: MzA0OTExODg0NWFkaXF6a2N4.

  13. 25 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AVW7QYNJ. Transaction: MzA0NjAzNzc2MGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X3JEEYJS. Transaction: MzA0NTgyNTMxN2FkaXF6a2N4.

  15. 20 October 2011 Termination of appointment of Adam Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3G4RYJS. Transaction: MzA0NTgxNzI4OWFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XUXDJUU8. Transaction: MzAzODU4MTkxM2FkaXF6a2N4.

  17. 7 June 2011 Secretary's details changed for Adam Robert Jackson on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XTZSJUSM. Transaction: MzAzODQzNjg5OGFkaXF6a2N4.

  18. 13 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: A30P3PUO. Transaction: MzAyODcxMjE3M2FkaXF6a2N4.

  19. 26 July 2010 Registered office address changed from 21 Manor Road Caddington Beds LU1 4EE on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOXLPLXA. Transaction: MzAyMDIxOTAzNWFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XICYHKWM. Transaction: MzAxNzY4NDQ4OGFkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AMB7TE6R. Transaction: MzAwMTI2MTMxMGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0YUADU. Transaction: MjAzNDIyNjY5NWFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1T7R3V0. Transaction: MjAxNTQ2NDM3MGFkaXF6a2N4.

  24. 22 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ7C2HB. Transaction: MjAxMTY4NDkzMGFkaXF6a2N4.

  25. 28 July 2008 Director's change of particulars / paul jackson / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4Y4N1PT. Transaction: MjAwOTc0NjY1NGFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3ODAxOWFkaXF6a2N4.

  27. 11 December 2007 Ad 07/05/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEzMjYwOWFkaXF6a2N4.

  28. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMTE1MWFkaXF6a2N4.

  29. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzMjcxNmFkaXF6a2N4.

  30. 16 July 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0Mzk2MWFkaXF6a2N4.

  31. 13 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: MDE3Mzc0NDc3MWFkaXF6a2N4.

  32. 24 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5NzMwNWFkaXF6a2N4.

  33. 29 November 2005 Ad 01/11/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg4NDUwMGFkaXF6a2N4.

  34. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ4NDQ0OWFkaXF6a2N4.

  35. 8 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0ODAzN2FkaXF6a2N4.

  36. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAxNzY4OWFkaXF6a2N4.

  37. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2MjkwN2FkaXF6a2N4.

  38. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0NjYzMmFkaXF6a2N4.

  39. 25 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMzMjgzNGFkaXF6a2N4.

  40. 25 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg4OTQ3MWFkaXF6a2N4.

  41. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk5MDQxNmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 05:06:59 +0100