Adroit Building Solutions Limited

Company Registration Number: 05717450

Company registered in England and Wales

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Adroit Building Solutions Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in London.

Registered Address

19 CURTIS FIELD ROAD
LONDON
ENGLAND
SW16 2TE

There are 2 companies currently registered at this postcode, including this one.

All companies at SW16 2TE

Registration Data

Company Number

05717450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43310 - Plastering

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092007
Fixed Assets £1,320£0£0£0£5,962£0£9,315£3,353£3,000
Current Assets £1,200£14,548£177£54£321£8,213£1,349£0£0
of which Cash £0£0£177£54£321£8,213£349£0£0
Total Assets £2,520£14,548£177£54£6,283£8,213£10,664£3,353£3,000
Current Liabilities £0£5,000£0£0£1,540£9,495£9,274£0£0
Net Current Assets £1,200£9,548£177£54£-1,219£-1,282£-7,925£0£0
Total Net Worth £2,520£9,482£-1,700£-1,101£4,743£6,170£1,390£3,353£3,000

Previous Names

No previous names

Company Officers

  • SKIBA, Zibigniew

    Director

    Appointed on 22 February 2006

     

    Nationality: Polish

    Occupation: Contractor

    Month of birth: June 1971

    19
    Curtis Field Road
    London
    SW16 2TE
    England

  • PAYRAVI, Afshin

    Secretary

    Appointed on 22 February 2006

    Resigned on 3 September 2006

    49 Wise Lane
    Mill Hill
    London
    NW7 2RN

  • SKIBA, Anna Magdalena

    Secretary

    Appointed on 10 September 2006

    Resigned on 1 February 2016

    Nationality: British

    Flat D
    115 Evering Road
    London
    N16 7SL

  • PAYRAVI, Afshin

    Director

    Appointed on 22 February 2006

    Resigned on 3 September 2006

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1962

    49 Wise Lane
    Mill Hill
    London
    NW7 2RN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1NC1. Transaction: MzE2MzIwMTU2OGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X537W701. Transaction: MzE0NDUwMzI4NWFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Mr Zibigniew Skiba on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537W6ZT. Transaction: MzE0NDUwMzI2MmFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Anna Magdalena Skiba as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X537W6ZL. Transaction: MzE0NDUwMzI1OWFkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from 115D Evering Road Stoke Newington London N16 7SL to 19 Curtis Field Road London SW16 2TE on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537W6ZH. Transaction: MzE0NDUwMzI1N2FkaXF6a2N4.

  6. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OEC1. Transaction: MzEzNjMxMjY0NWFkaXF6a2N4.

  7. 22 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPXCB. Transaction: MzExOTY4MzQ0NGFkaXF6a2N4.

  8. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYGCP. Transaction: MzExMjQ0MzkzMWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X343OOZC. Transaction: MzA5NjcxNjU1OWFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6TGM3. Transaction: MzA4OTY5Nzc4NWFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQ3SW. Transaction: MzA3NDgwODk3OGFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2DQZ. Transaction: MzA2ODM4NjM4MmFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1NEP. Transaction: MzA1NDIwMzgwNWFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRQKZN0. Transaction: MzA0Nzk4MzIzNWFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2UNRSJI. Transaction: MzAzNDA1NzMxM2FkaXF6a2N4.

  16. 27 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2KSVPGB. Transaction: MzAyNzc2OTIxMWFkaXF6a2N4.

  17. 20 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X53QSIGL. Transaction: MzAxMTg4MTI1NmFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Zibigniew Skiba on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X53QRIGK. Transaction: MzAxMTg4MTE5NWFkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRK12G6X. Transaction: MzAwNTgwMzc1N2FkaXF6a2N4.

  20. 12 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ05830. Transaction: MjAyODAyODUwNGFkaXF6a2N4.

  21. 12 March 2009 Secretary's change of particulars / anna skiba / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIRZ83D. Transaction: MjAyNzk5NTM2NmFkaXF6a2N4.

  22. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATFSM635. Transaction: MjAyMTcyMjg2M2FkaXF6a2N4.

  23. 17 July 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A974I1HU. Transaction: MjAwOTE5NzkwMWFkaXF6a2N4.

  24. 7 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3DUXTJ. Transaction: MjAwMTAwNTgzM2FkaXF6a2N4.

  25. 7 March 2008 Director's change of particulars / zibigniew skiba / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM3EBXT1. Transaction: MjAwMTAwNTU3OWFkaXF6a2N4.

  26. 3 February 2008 Registered office changed on 03/02/08 from: 48 derwent crescent stanmore middlesex HA7 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY5OTgwOGFkaXF6a2N4.

  27. 21 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3NTczMWFkaXF6a2N4.

  28. 20 September 2006 Registered office changed on 20/09/06 from: 49 highview gardens edgware middlesex HA8 9UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM0OTg5NGFkaXF6a2N4.

  29. 20 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE2Mzc2NGFkaXF6a2N4.

  30. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1NTczOGFkaXF6a2N4.

  31. 17 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwMDg0MmFkaXF6a2N4.

  32. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzMjY2NWFkaXF6a2N4.

  33. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUxODA2OWFkaXF6a2N4.

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