A.m. Buildright Limited

Company Registration Number: 06395044

Company registered in England and Wales

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A.m. Buildright Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in London.

Registered Address

36 OAKHAMPTON ROAD
LONDON
NW7 1NH

There are 8 companies currently registered at this postcode, including this one.

All companies at NW7 1NH

Registration Data

Company Number

06395044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,100£13,366£5,353£5,933£19,078£7,282
of which Cash £0£9,924£5,246£0£10,729£64
Total Assets £5,100£13,366£5,353£5,933£19,078£7,282
Current Liabilities £9,392£22,367£14,339£15,082£28,977£18,980
Net Current Assets £-4,292£-9,001£-8,986£-9,149£-9,899£-11,698
Total Net Worth £-7,505£-4,594£-5,584£-6,330£-6,305£-6,990

Previous Names

  • A.M. BUILDING & CONSTRUCTION LIMITED, active until 18 October 2007

Company Officers

  • MUSTAFAJ, Admir

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1972

    36
    Oakhampton Road
    London
    NW7 1NH

  • MUSTAFAJ, Katarzyna Beata

    Secretary

    Appointed on 10 October 2007

    Resigned on 30 June 2016

    Nationality: British

    36
    Oakhampton Road
    London
    NW7 1NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WXUZ. Transaction: MzE2MDI4MDQ2MWFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Katarzyna Beata Mustafaj as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5APYKV5. Transaction: MzE1MjUwNTQyNmFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PI83. Transaction: MzE1MjAyNTM3MWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI6FG2. Transaction: MzEzNDYxMTUwMmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL8W2X. Transaction: MzEyNjAzNzAwOGFkaXF6a2N4.

  6. 2 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQG9L. Transaction: MzExMDU5MDI1OWFkaXF6a2N4.

  7. 2 November 2014 Director's details changed for Admir Mustafaj on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X3JTQG9D. Transaction: MzExMDU5MDI1NGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCMZV. Transaction: MzEwMjc3NTAzNmFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMPC0. Transaction: MzA4ODE1MTI5OGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBXHVE. Transaction: MzA4MDUwMzcwNGFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU392X. Transaction: MzA2Njg4NDg1NGFkaXF6a2N4.

  12. 2 November 2012 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU392P. Transaction: MzA2Njg4NDY5MWFkaXF6a2N4.

  13. 27 September 2012 Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBMW8W. Transaction: MzA2NDg2NTAwN2FkaXF6a2N4.

  14. 8 August 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1EKUFAW. Transaction: MzA2MjEzNDEwMGFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C127BM. Transaction: MzA1OTk4MTExMGFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWH6I. Transaction: MzA1MDAyODE2M2FkaXF6a2N4.

  17. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AABDBTW8. Transaction: MzAzNjkwMzQ0NGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: X42LHPKE. Transaction: MzAyODAzNDIxOGFkaXF6a2N4.

  19. 11 November 2010 Director's details changed for Admir Mustafaj on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: AHI62P06. Transaction: MzAyNjg1MDQzMGFkaXF6a2N4.

  20. 11 November 2010 Secretary's details changed for Katarzyna Beata Mustafaj on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: AHI63P07. Transaction: MzAyNjg1MDM1N2FkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A21BHHTF. Transaction: MzAxMDMwNDY2NmFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XXTEZEQ4. Transaction: MzAwMjQ2NTYyOWFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Admir Mustafaj on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XXTEYEQ3. Transaction: MzAwMjQyMDUyN2FkaXF6a2N4.

  24. 23 March 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: AH6RN8AT. Transaction: MjAyODczNzEwMmFkaXF6a2N4.

  25. 12 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXFRQ820. Transaction: MjAyNzk3NjQ4NmFkaXF6a2N4.

  26. 19 December 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYJ9O5RK. Transaction: MjAyMDg0NjAxNmFkaXF6a2N4.

  27. 13 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58N54SY. Transaction: MjAxNzk2Njc5M2FkaXF6a2N4.

  28. 25 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzE0MzE5NWFkaXF6a2N4.

  29. 23 October 2007 Ad 10/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzExMzcyOGFkaXF6a2N4.

  30. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyMDk3OGFkaXF6a2N4.

  31. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyMDc5MmFkaXF6a2N4.

  32. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMTA4NmFkaXF6a2N4.

  33. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMTE4M2FkaXF6a2N4.

  34. 18 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjkxMTM2NGFkaXF6a2N4.

  35. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njc5NDI0NGFkaXF6a2N4.

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