A4 Building Ltd

Company Registration Number: 06583315

Company registered in England and Wales

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A4 Building Ltd is a Private Company Limited by Shares first registered on 2 May 2008. Its current registered address is in London.

Registered Address

1 KILMARSH ROAD
HAMMERSMITH
LONDON
W6 0PL

There are 160 companies currently registered at this postcode, including this one.

All companies at W6 0PL

Registration Data

Company Number

06583315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,261£4,841£4,152
Current Assets £4,293£6,091£1,063£10£506£444
of which Cash £710£3,554£1,063£10£506£444
Total Assets £4,293£6,091£1,063£2,271£5,347£4,596
Current Liabilities £13,225£20,742£1,584£0£3,120£2,520
Net Current Assets £-8,932£-14,651£-521£10£-2,614£-2,076
Total Net Worth £3,114£1,700£222£2,271£2,227£2,076

Previous Names

  • TOWTRY LTD, active until 27 October 2014
  • ANTON BUILDING SERVICES LIMITED, active until 15 September 2014

Company Officers

  • TABAS, Anton

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    32
    Angus Drive
    Ruislip
    Middlesex
    HA4 0SB
    United Kingdom

  • TABAS, Oksana

    Secretary

    Appointed on 2 May 2008

    Resigned on 30 April 2013

    32
    Angus Drive
    Ruislip
    Middlesex
    HA4 0SB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 2 May 2008

    Resigned on 2 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 2 May 2008

    Resigned on 2 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567HD8R. Transaction: MzE0NzY3NzM1N2FkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK4FDE. Transaction: MzEzNzk1MjcxMGFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46RCQ21. Transaction: MzEyMjU1MTgyMmFkaXF6a2N4.

  4. 23 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: X3NDJPCP. Transaction: MzExNDA4MjE2MWFkaXF6a2N4.

  5. 27 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JBIK8Z. Transaction: MzExMDE3MDcxM2FkaXF6a2N4.

  6. 15 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHQUNUMlFhZGlxemtjeA.

  7. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CED9D. Transaction: MzA5OTQ2MDA2M2FkaXF6a2N4.

  8. 31 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: X2OCOU3M. Transaction: MzA5MTcwMTEwMWFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Oksana Tabas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LLZAZ. Transaction: MzA3NzM5MDc0MGFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27J0WKO. Transaction: MzA3NzMzNzYzNGFkaXF6a2N4.

  11. 10 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LENIS8. Transaction: MzA2NzI5MjYzNGFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBCDE. Transaction: MzA1NzIxNTU4NmFkaXF6a2N4.

  13. 9 May 2012 Director's details changed for Mr Anton Tabas on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18LBCD6. Transaction: MzA1NzIxNTQ2NWFkaXF6a2N4.

  14. 9 May 2012 Secretary's details changed for Oksana Tabas on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH03. Barcode: X18LBCCY. Transaction: MzA1NzIxNTQ0OGFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PIX9L. Transaction: MzA1MTY2ODcxMWFkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: X9TKUW1A. Transaction: MzA0MDkwNTg2OWFkaXF6a2N4.

  17. 15 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: X8BGPPY8. Transaction: MzAyODg1MjQzNGFkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XTFRFJVP. Transaction: MzAxNTIxMjg0MGFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Anton Tabas on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTFREJVO. Transaction: MzAxNTIwODAyNGFkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCZ9EFMW. Transaction: MzAwNDUwNDcxNGFkaXF6a2N4.

  21. 18 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQDCASZ. Transaction: MjAzNTI5NTg5NmFkaXF6a2N4.

  22. 27 May 2009 Registered office changed on 27/05/2009 from 17 leeland mansions leeland road london W13 9HE [View PDF]

    Category: Address. Type: 287. Barcode: AHZOTA3K. Transaction: MjAzMzg0MDk0OWFkaXF6a2N4.

  23. 2 July 2008 Director appointed anton tabas [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0AR11V. Transaction: MjAwODI5ODAyOWFkaXF6a2N4.

  24. 2 July 2008 Secretary appointed oksana tabas [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0AS11W. Transaction: MjAwODI5Nzk0NWFkaXF6a2N4.

  25. 2 July 2008 Ad 31/05/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI0AT11X. Transaction: MjAwODI5NzkwNWFkaXF6a2N4.

  26. 2 July 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI0AU11Y. Transaction: MjAwODI5NzgxNmFkaXF6a2N4.

  27. 14 May 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXFGZO3. Transaction: MjAwNTM0NTExNWFkaXF6a2N4.

  28. 14 May 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXFFZO2. Transaction: MjAwNTM0NTA1MGFkaXF6a2N4.

  29. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY7WCZCL. Transaction: MjAwNDU5NzI1N2FkaXF6a2N4.

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