A & B Building Contractors Limited

Company Registration Number: 06608580

Company registered in England and Wales

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A & B Building Contractors Limited is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in Wallington, Surrey.

Registered Address

1 CLOVER WAY
FLAT 4
WALLINGTON
SURREY
SM6 7HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06608580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,790£8,991£28,714£17,266£16,804£10,131
of which Cash £5,790£5,404£13,279£7,181£4,729£175
Total Assets £5,790£8,991£28,714£17,266£16,804£10,131
Current Liabilities £10,230£5,420£18,362£9,412£13,698£6,474
Net Current Assets £-4,440£3,571£10,352£7,854£3,106£3,657
Total Net Worth £-3,040£3,983£10,352£7,854£3,106£3,657

Previous Names

No previous names

Company Officers

  • PENCHEVA, Adriana

    Secretary

    Appointed on 2 June 2008

     

    1
    Clover Way
    Flat 4
    Wallington
    Surrey
    SM6 7HB
    England

  • PENCHEV, Boyko

    Director

    Appointed on 2 June 2008

     

    Nationality: Bulgarian

    Occupation: Builder

    Month of birth: August 1979

    1
    Clover Way
    Flat 4
    Wallington
    Surrey
    SM6 7HB
    England

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6C1KB. Transaction: MzE1Mzk0MzM3N2FkaXF6a2N4.

  2. 7 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X508H8P5. Transaction: MzE0MTQzMjAxMGFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6PE8. Transaction: MzEyNTAwMTM1M2FkaXF6a2N4.

  4. 5 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DMJB2I. Transaction: MzEwNTA1NDAxMWFkaXF6a2N4.

  5. 7 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHG5E. Transaction: MzEwMTUxMDQ5M2FkaXF6a2N4.

  6. 27 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HSUKHV. Transaction: MzA4NTk0NjIxNmFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2G7T388. Transaction: MzA4NDQzODExMWFkaXF6a2N4.

  8. 29 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E69SEQ. Transaction: MzA2MTU2MjIzOWFkaXF6a2N4.

  9. 14 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VWW3. Transaction: MzA1OTEyNDAwNmFkaXF6a2N4.

  10. 4 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XNI7HX9W. Transaction: MzA0MzIyMjU5NmFkaXF6a2N4.

  11. 14 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XW9T0UYN. Transaction: MzAzODc1ODQ1NGFkaXF6a2N4.

  12. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZNFVSAV. Transaction: MzAzMzU2NDMyNmFkaXF6a2N4.

  13. 22 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X0DZVMRH. Transaction: MzAyMTgyMzA4OWFkaXF6a2N4.

  14. 22 August 2010 Director's details changed for Boyko Penchev on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0DZUMRG. Transaction: MzAyMTgyMzA2NWFkaXF6a2N4.

  15. 22 August 2010 Secretary's details changed for Adriana Pencheva on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X0DZTMRF. Transaction: MzAyMTgyMzA2NGFkaXF6a2N4.

  16. 20 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIPW8FXK. Transaction: MzAwNTM0MDQyMWFkaXF6a2N4.

  17. 29 November 2009 Registered office address changed from 7 Windsor Road London E10 5LP United Kingdom on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8CZSFCZ. Transaction: MzAwMzkwMTQ1OGFkaXF6a2N4.

  18. 6 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ10WAH4. Transaction: MjAzNDUwOTY4MmFkaXF6a2N4.

  19. 6 June 2009 Secretary's change of particulars / adriana pencheva / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ10VAH3. Transaction: MjAzNDUwOTMyOGFkaXF6a2N4.

  20. 10 June 2008 Secretary appointed adriana pencheva [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7WP0GD. Transaction: MjAwNjk2Nzc0NGFkaXF6a2N4.

  21. 10 June 2008 Director appointed boyko penchev [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7WQ0GE. Transaction: MjAwNjk2NzMxN2FkaXF6a2N4.

  22. 5 June 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A001E0AZ. Transaction: MjAwNjY3OTg0MmFkaXF6a2N4.

  23. 5 June 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A001F0A0. Transaction: MjAwNjY3OTgwNWFkaXF6a2N4.

  24. 3 June 2008 Registered office changed on 03/06/2008 from 7 winsor road london E10 5LP [View PDF]

    Category: Address. Type: 287. Barcode: X4SGA09S. Transaction: MjAwNjU0NTA1OWFkaXF6a2N4.

  25. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4FKO08W. Transaction: MjAwNjQyNTQxMmFkaXF6a2N4.

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