A & B Refurbishment Ltd

Company Registration Number: 06517157

Company registered in England and Wales

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A & B Refurbishment Ltd is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Wembley, Middlesex.

Registered Address

SUITE 3 LIBERTY CENTRE
MOUNT PLEASANT
WEMBLEY
MIDDLESEX
HA0 1TX

There are 42 companies currently registered at this postcode, including this one.

All companies at HA0 1TX

Registration Data

Company Number

06517157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £201,354£470,054£419,273£396,375£324,930£198,757£282,567
of which Cash £73,354£177,463£113,703£396,375£324,930£198,757£282,567
Total Assets £201,354£470,054£419,273£396,375£324,930£198,757£282,567
Current Liabilities £213,415£252,670£206,415£205,384£138,225£113,978£200,199
Net Current Assets £-12,061£217,384£212,858£190,991£186,705£84,779£82,368
Total Net Worth £413£234,016£235,034£193,564£189,932£89,620£88,823

Previous Names

No previous names

Company Officers

  • LLESHI, Arben

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1983

    Suite 3
    Liberty Centre
    Mount Pleasant
    Wembley
    Middlesex
    HA0 1TX
    England

  • MIFTARI, Hamit

    Secretary

    Appointed on 28 February 2008

    Resigned on 19 June 2015

    Unit 17, 21 Wadsworth Business Centre
    Wadsworth Road
    Perivale
    Greenford
    Middlesex
    UB6 7LQ
    England

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69367H5. Transaction: MzE3ODUxNTc4N2FkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6ESJ. Transaction: MzE2NTIzMjIyMmFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSIWG. Transaction: MzE1MDE2NzQ4M2FkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KANPIQ. Transaction: MzEzNTI1NzU4M2FkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QH8G. Transaction: MzEzMTE2ODU1NGFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKZIAV. Transaction: MzEzMDY3NTg3MmFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from Suite 3 Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4NF75. Transaction: MzEyODQ0NDU3M2FkaXF6a2N4.

  8. 5 August 2015 Registered office address changed from Unit 17, 21 Wadsworth Business Centre Wadsworth Road Perivale Greenford Middlesex UB6 7LQ to Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4NF0I. Transaction: MzEyODQ0NDQ4OGFkaXF6a2N4.

  9. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDLKP. Transaction: MzEyNTQ1MjU2NGFkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Hamit Miftari as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X49VDLKH. Transaction: MzEyNTQ1MjQ5OGFkaXF6a2N4.

  11. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9ALT. Transaction: MzExNzQ0NTg2OWFkaXF6a2N4.

  12. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT25F4. Transaction: MzExNDQyMjM1M2FkaXF6a2N4.

  13. 30 December 2014 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X3NT24AJ. Transaction: MzExNDQyMjE0MmFkaXF6a2N4.

  14. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1S76. Transaction: MzExNDQxOTcxMGFkaXF6a2N4.

  15. 6 May 2014 Registered office address changed from 35 Middlewhich House Taywood Road Northolt UB5 6GF on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CFXEI. Transaction: MzA5OTQ3NzgzNGFkaXF6a2N4.

  16. 31 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34TI369. Transaction: MzA5NzI4MjAxNWFkaXF6a2N4.

  17. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4XKB. Transaction: MzA5MTY1ODU5M2FkaXF6a2N4.

  18. 2 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25FRLIX. Transaction: MzA3NTUxMDE2OWFkaXF6a2N4.

  19. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX1X6. Transaction: MzA3MDA2NjM1OGFkaXF6a2N4.

  20. 2 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZ8GG. Transaction: MzA1MzQ3NzQ5OGFkaXF6a2N4.

  21. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONL7KJ. Transaction: MzA0OTQzMTI1MWFkaXF6a2N4.

  22. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTg1Nzg3NGFkaXF6a2N4.

  23. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4ODMzOWFkaXF6a2N4.

  24. 4 July 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3CGPVJV. Transaction: MzAzOTg1Nzg0OWFkaXF6a2N4.

  25. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9QIYQ35. Transaction: MzAyOTA2MzI0N2FkaXF6a2N4.

  26. 28 June 2010 Registered office address changed from 10 Edmund Road London Kent DA16 3PJ United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXVNHL8M. Transaction: MzAxODQzOTk1NGFkaXF6a2N4.

  27. 20 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XE330K56. Transaction: MzAxNTk1MDUzOGFkaXF6a2N4.

  28. 20 May 2010 Director's details changed for Mr Arben Lleshi on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XE32ZK54. Transaction: MzAxNTk1MDA5N2FkaXF6a2N4.

  29. 20 May 2010 Secretary's details changed for Mr Hamit Miftari on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XE32YK53. Transaction: MzAxNTk1MDA5NmFkaXF6a2N4.

  30. 13 April 2010 Registered office address changed from 15 Haven Close Sidcup Kent DA14 5DY United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XFVA4J37. Transaction: MzAxMzMwNDk0MGFkaXF6a2N4.

  31. 18 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXCZ7FQU. Transaction: MzAwNTI4MzI3NGFkaXF6a2N4.

  32. 18 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6HC9YH. Transaction: MjAzMzEyNzcyNmFkaXF6a2N4.

  33. 18 May 2009 Registered office changed on 18/05/2009 from arben lleshi 133 flaxton road london SE18 2EW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XE6HB9YG. Transaction: MjAzMzEyNjg4MmFkaXF6a2N4.

  34. 6 February 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A79WM6ZD. Transaction: MjAyNTE4MjY4OGFkaXF6a2N4.

  35. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK03ZXK0. Transaction: MjAwMDQwODUxOWFkaXF6a2N4.

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