A1 Building Supplies U.k. Limited

Company Registration Number: 05674270

Company registered in England and Wales

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A1 Building Supplies U.k. Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Middx.

Registered Address

112 GREEN LANE
EDGWARE
MIDDX
HA8 8EJ

There are 60 companies currently registered at this postcode, including this one.

All companies at HA8 8EJ

Registration Data

Company Number

05674270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,703,475£2,335,694£2,055,772£1,360,721£1,128,177£902,195£867,820
of which Cash £518,154£449,014£583,970£662,769£405,387£376,729£387,180
Total Assets £2,703,475£2,335,694£2,055,772£1,360,721£1,128,177£902,195£867,820
Current Liabilities £1,692,765£1,350,932£1,238,408£1,171,306£1,012,562£718,486£712,347
Net Current Assets £1,010,710£984,762£817,364£189,415£115,615£183,709£155,473
Total Net Worth £1,042,718£757,726£519,052£349,910£243,414£191,902£161,605

Previous Names

No previous names

Company Officers

  • GROSS, Blieme

    Secretary

    Appointed on 13 January 2006

     

    112 Green Lane
    Edgware
    Middx
    HA8 8EJ

  • GROSS, Israel

    Director

    Appointed on 13 January 2006

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1978

    112 Green Lane
    Edgware
    Middx
    HA8 8EJ

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

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Latest Filings

  1. 24 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62WTIPV. Transaction: MzE3MTkxMDQxNmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPDQR. Transaction: MzE2ODM5NzE0OWFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X559AO0Q. Transaction: MzE0NjYyMDY0MWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZVLE. Transaction: MzE0MDA5NzkwOGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44DCL8B. Transaction: MzEyMDMyNjc3NWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHHJL. Transaction: MzExNTY3MTExNGFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35BU03E. Transaction: MzA5Nzc2OTc3OGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJYKX. Transaction: MzA5MjY2NTA4OGFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X260KTS3. Transaction: MzA3NjAyMDI1OGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204DDMQ. Transaction: MzA3MTExNzEwM2FkaXF6a2N4.

  11. 15 January 2013 Director's details changed for Mr Israel Gross on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X204DDMI. Transaction: MzA3MTExNjgwMGFkaXF6a2N4.

  12. 15 January 2013 Secretary's details changed for Blieme Gross on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X204DDMA. Transaction: MzA3MTExNjc5NmFkaXF6a2N4.

  13. 29 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPGE4Q. Transaction: MzA2ODYwNjQ4NWFkaXF6a2N4.

  14. 30 October 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2NjY2NTA0MGFkaXF6a2N4.

  15. 26 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KCN73F. Transaction: MzA2NjY2NDkxMWFkaXF6a2N4.

  16. 18 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X195Z8TU. Transaction: MzA1NzY5NDU1NWFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11COUBN. Transaction: MzA1MTQ0ODkyOGFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XRN36ULZ. Transaction: MzAzODAxOTU3MGFkaXF6a2N4.

  19. 23 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XUGLURW9. Transaction: MzAzMjc2MzY3NGFkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSYB3ONC. Transaction: MzAyNjEwMjU4NmFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X4FMRIEP. Transaction: MzAxMTc3Nzg5OGFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Israel Gross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4FMQIEO. Transaction: MzAxMTc3Nzg4OGFkaXF6a2N4.

  23. 13 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A64L08U7. Transaction: MjAzMDQ2MDczOGFkaXF6a2N4.

  24. 9 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDW278C. Transaction: MjAyNTM5NDgwOWFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A57AG03F. Transaction: MjAwNjI1NjU3MWFkaXF6a2N4.

  26. 25 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyNTY3MWFkaXF6a2N4.

  27. 22 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1ODUwMmFkaXF6a2N4.

  28. 28 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc3MTczOGFkaXF6a2N4.

  29. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc3MDczNGFkaXF6a2N4.

  30. 24 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE1ODYzNmFkaXF6a2N4.

  31. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0MzM0MWFkaXF6a2N4.

  32. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTIzOTAzN2FkaXF6a2N4.

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