A.v.a. Building & Construction Limited

Company Registration Number: 06306761

Company registered in England and Wales

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A.v.a. Building & Construction Limited is a Private Company Limited by Shares first registered on 9 July 2007. Its current registered address is in Borehamwood.

Registered Address

DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ

There are 983 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

06306761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£23,865£0£0
Current Assets £2,482£57,035£30,126£10,483£46,830£7,026
of which Cash £1,564£57,035£1,333£3,783£46,830£3,679
Total Assets £2,482£57,035£30,126£34,348£46,830£7,026
Current Liabilities £36,893£73,744£49,860£22,985£50,487£23,942
Net Current Assets £-34,411£-16,709£-19,734£-12,502£-3,657£-16,916
Total Net Worth £-1,252£17,236£8,806£11,363£12,742£-178

Previous Names

No previous names

Company Officers

  • BENTALL, Ava

    Secretary

    Appointed on 9 July 2007

     

    24
    Woodfield Road
    Princes Risborough
    Buckinghamshire
    HP27 0HU

  • BENTALL, Mark

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    24
    Woodfield Road
    Princes Risborough
    Buckinghamshire
    HP27 0HU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • MARRIOTT, Anthony William

    Director

    Appointed on 25 January 2008

    Resigned on 21 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    25
    Verney Avenue
    High Wycombe
    Bucks
    HP12 3ND

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MJT4. Transaction: MzE1NDc3NDUwN2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X586517M. Transaction: MzE0OTc0NDEwM2FkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMC1N. Transaction: MzEyNjg0NTQyOWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48CP282. Transaction: MzEyNDA5NDcxMWFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C921E8. Transaction: MzEwMzg0NDk3MWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBLJL. Transaction: MzA5OTA2NzM5NGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G4C2. Transaction: MzA4MjgwNTEzMGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DPOBN. Transaction: MzA3NzE2MDkxNWFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYPJGR. Transaction: MzA2NDUyNTU0OWFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFDY9. Transaction: MzA1NjYxNjI2MmFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XRY9WXL9. Transaction: MzA0Mzk0NjY5MWFkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGS2KTO8. Transaction: MzAzNjI4MjE2MmFkaXF6a2N4.

  13. 23 September 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XE3HMNNR. Transaction: MzAyMzg2MDgyNGFkaXF6a2N4.

  14. 23 September 2010 Director's details changed for Mark Bentall on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XE3HLNNQ. Transaction: MzAyMzg2MDYzMWFkaXF6a2N4.

  15. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO29SJJQ. Transaction: MzAxNDQ1Mjc4NmFkaXF6a2N4.

  16. 2 March 2010 Termination of appointment of Anthony Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQIRCHYN. Transaction: MzAxMDQ3NDAyOWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Anthony William Marriott on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI8R5FWU. Transaction: MzAwNTI1Njk1MWFkaXF6a2N4.

  18. 11 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E2GCBI. Transaction: MjAzOTAxMTYzNmFkaXF6a2N4.

  19. 7 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBRGU9N5. Transaction: MjAzMjQzMjUxMWFkaXF6a2N4.

  20. 3 December 2008 Director's change of particulars / mark bentall / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9JD65CP. Transaction: MjAxOTIzODE4M2FkaXF6a2N4.

  21. 2 September 2008 Secretary's change of particulars / ava bentall / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOG152R0. Transaction: MjAxMjQyMDkyMWFkaXF6a2N4.

  22. 15 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ4L1F5. Transaction: MjAwOTAyMzg3NmFkaXF6a2N4.

  23. 28 March 2008 Director appointed anthony william marriott [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRKIYDP. Transaction: MjAwMjE4NDg4M2FkaXF6a2N4.

  24. 6 September 2007 Ad 24/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkzMzQ4NGFkaXF6a2N4.

  25. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyODMwMmFkaXF6a2N4.

  26. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyODMwOWFkaXF6a2N4.

  27. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyODMwMWFkaXF6a2N4.

  28. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyODMwMGFkaXF6a2N4.

  29. 9 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjcxNDczN2FkaXF6a2N4.

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