Adrian Business Ltd

Company Registration Number: 05472832

Company registered in England and Wales

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Adrian Business Ltd is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Greenford, Middx.

Registered Address

47 SUDBURY HEIGHTS AVENUE
GREENFORD
MIDDX
UB6 0ND

There are 3 companies currently registered at this postcode, including this one.

All companies at UB6 0ND

Registration Data

Company Number

05472832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

6 June 2015

Returns Next Due

4 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,015£5,390£3,723£3,644£6,859£5,941£11,020£8,095£8,906
of which Cash £3,240£3,250£2,050£1,860£5,439£2,390£5,494£2,671£7,006
Total Assets £4,015£5,390£3,723£3,644£6,859£5,941£11,020£8,095£8,906
Current Liabilities £3,550£4,728£3,504£3,466£3,091£5,577£10,149£7,373£6,318
Net Current Assets £465£662£219£178£3,768£364£871£722£2,588
Total Net Worth £465£662£219£178£3,768£364£871£722£2,589

Previous Names

  • AS GENERAL BUILDING LIMITED, active until 4 March 2010

Company Officers

  • STANCIU, Adrian

    Director

    Appointed on 6 June 2005

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1967

    47 Sudbury Heights Avenue
    Greenford
    Middx
    UB6 0ND

  • FRY, Christopher

    Secretary

    Appointed on 26 January 2006

    Resigned on 25 May 2007

    41 Old Highway
    Hoddesdon
    Hertfordshire
    EN11 0LT

  • PAMPU, Alexandru

    Secretary

    Appointed on 6 June 2005

    Resigned on 1 June 2011

    114
    Lonsdale Avenue
    Wembley
    Middlesex
    HA9 7EW

  • GREENWOOD, Jill

    Director

    Appointed on 16 December 2006

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1959

    125 Ashford Road
    Feltham
    Middlesex
    TW13 4RU

  • WARD, Nick Blake

    Director

    Appointed on 23 January 2006

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Manager

    Month of birth: January 1943

    11 Austral Street
    London
    SE11 4SJ

  • YOUNG, Adam

    Director

    Appointed on 9 January 2006

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1976

    31 Kingsgate Avenue
    London
    N3 3DH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9HQQ. Transaction: MzE2NTYwMDc4OWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AT37. Transaction: MzE1MjcwMzg0NWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFK0B. Transaction: MzEzODczNDk0OWFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X4JCQM34. Transaction: MzEzNDMxMzQ1OWFkaXF6a2N4.

  5. 7 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjQ4ODk5OGFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4HGWS9U. Transaction: MzEzMjQ4OTAxM2FkaXF6a2N4.

  7. 6 October 2015 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X4HGWSD2. Transaction: MzEzMjQ4ODk3OWFkaXF6a2N4.

  8. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NDg1MmFkaXF6a2N4.

  9. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjI3OTQ4MWFkaXF6a2N4.

  10. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTg0MDkzNWFkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3LK9X1S. Transaction: MzExMjI3OTQ1NWFkaXF6a2N4.

  12. 13 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTg2NjQyMmFkaXF6a2N4.

  13. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3ODcwN2FkaXF6a2N4.

  14. 3 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjI0NDg4NmFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2I5UE01. Transaction: MzA4NjI0NDg4NWFkaXF6a2N4.

  16. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyNDQ5MmFkaXF6a2N4.

  17. 30 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1OUKCLS. Transaction: MzA3MDE1OTYwN2FkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQRSYX. Transaction: MzA2MTE5OTk2NmFkaXF6a2N4.

  19. 31 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5YZT. Transaction: MzA0OTkxNjc0OWFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X9SQUW1F. Transaction: MzA0MDkwMzQ1MWFkaXF6a2N4.

  21. 22 July 2011 Director's details changed for Adrian Stanciu on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X9SQTW1E. Transaction: MzA0MDkwMzM0NWFkaXF6a2N4.

  22. 22 July 2011 Termination of appointment of Alexandru Pampu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9SQSW1D. Transaction: MzA0MDkwMzM0MWFkaXF6a2N4.

  23. 7 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATZMNQDE. Transaction: MzAyOTk3NzkzOGFkaXF6a2N4.

  24. 14 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: A5MNCLJ4. Transaction: MzAxOTUwODE0M2FkaXF6a2N4.

  25. 4 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PK8K4HZL. Transaction: MzAxMDc1MzUzOGFkaXF6a2N4.

  26. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A93AJH2Y. Transaction: MzAwODY3MTk1NmFkaXF6a2N4.

  27. 6 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYUCQB8N. Transaction: MjAzNjQ5MzE4NmFkaXF6a2N4.

  28. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6T8B710. Transaction: MjAyNTI4NDE0MmFkaXF6a2N4.

  29. 25 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC2U43D2. Transaction: MjAxNDEzNzAyOWFkaXF6a2N4.

  30. 25 September 2008 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC2U53D3. Transaction: MjAxNDEzNjg1N2FkaXF6a2N4.

  31. 16 September 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFWIK35V. Transaction: MjAxMzUwMTE5N2FkaXF6a2N4.

  32. 16 September 2008 Appointment terminated director adam young [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWIH35S. Transaction: MjAxMzUwMDI0NWFkaXF6a2N4.

  33. 16 September 2008 Appointment terminated director nick ward [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWIG35R. Transaction: MjAxMzUwMDIwM2FkaXF6a2N4.

  34. 16 September 2008 Appointment terminated director jill greenwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWIF35Q. Transaction: MjAxMzUwMDE0NmFkaXF6a2N4.

  35. 16 September 2008 Appointment terminated secretary christopher fry [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWIE35P. Transaction: MjAxMzUwMDA5MWFkaXF6a2N4.

  36. 16 September 2008 Accounting reference date shortened from 30/06/2008 to 30/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFWID35O. Transaction: MjAxMzUwMDAxMmFkaXF6a2N4.

  37. 16 September 2008 Registered office changed on 16/09/2008 from 63 nuttall street accrington BB5 2HN [View PDF]

    Category: Address. Type: 287. Barcode: AFWIC35N. Transaction: MjAxMzQ5OTg3MGFkaXF6a2N4.

  38. 11 March 2008 Secretary's change of particulars / alexandru pampu / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANALWXXI. Transaction: MjAwMTI0MDc3MmFkaXF6a2N4.

  39. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1NjIyN2FkaXF6a2N4.

  40. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MjY3MWFkaXF6a2N4.

  41. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MjUzOGFkaXF6a2N4.

  42. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4MzA4NWFkaXF6a2N4.

  43. 24 May 2007 Registered office changed on 24/05/07 from: 47 sudbury heights avenue greenford middx UB6 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDc3NzQzMmFkaXF6a2N4.

  44. 16 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM3ODUzNGFkaXF6a2N4.

  45. 5 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwNzM4NWFkaXF6a2N4.

  46. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUxOTc0MGFkaXF6a2N4.

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