1 a Building Services Limited

Company Registration Number: 07245445

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 a Building Services Limited is a Private Company Limited by Shares first registered on 6 May 2010. Its current registered address is in Hadleigh, Essex.

Registered Address

UNIT 4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD
HADLEIGH
ESSEX
SS7 2BT

There are 420 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

07245445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2010

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £3,736£0£0£0£0£0
Current Assets £901£1,088£317,888£292,919£22,304£9,941
of which Cash £901£1,088£3,126£4,402£16,023£4,291
Total Assets £4,637£1,088£317,888£292,919£22,304£9,941
Current Liabilities £2,769£948£236,677£288,867£16,753£7,234
Net Current Assets £-1,868£140£81,211£4,052£5,551£2,707
Total Net Worth £1,868£140£81,211£4,052£5,551£2,707

Previous Names

No previous names

Company Officers

  • HODGSON, Daniel Andrew

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Trader

    Month of birth: October 1976

    Unit 4
    Hadleigh Business Centre
    351 London Road
    Hadleigh
    Essex
    SS7 2BT
    England

  • MACDONALD, Derek

    Director

    Appointed on 6 May 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1980

    48
    Chalkwell Avenue
    Westcliff On Sea
    Essex
    SS0 8NA

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 May 2010

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJXD7V. Transaction: MzE1NzczMjAyMWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZ77N. Transaction: MzE0ODM2OTI3MWFkaXF6a2N4.

  3. 15 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: A4JLGLCI. Transaction: MzEzNTAzMTIwMmFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479LREH. Transaction: MzEyMzAxMjExN2FkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE1275. Transaction: MzEwOTYyMjE4M2FkaXF6a2N4.

  6. 4 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39CVCCP. Transaction: MzEwMTY1MjYwNGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X390B17U. Transaction: MzEwMTAzMzIyOWFkaXF6a2N4.

  8. 17 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A382WQXT. Transaction: MzEwMDU0MTMxNWFkaXF6a2N4.

  9. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYL3K. Transaction: MzA4OTE2NzM3OGFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28J30CG. Transaction: MzA3ODEwMDgwN2FkaXF6a2N4.

  11. 21 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22OT5GR. Transaction: MzA3MzU0MjAyN2FkaXF6a2N4.

  12. 20 February 2013 Director's details changed for Daniel Andrew Hodgson on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MRKXF. Transaction: MzA3MzE1NDcxM2FkaXF6a2N4.

  13. 9 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21U2EU1. Transaction: MzA3Mjc2OTcwM2FkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGPR7. Transaction: MzA2MjY2NjAwMmFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAYXE. Transaction: MzA1ODMyNTcwMmFkaXF6a2N4.

  16. 9 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: AFZCDZT5. Transaction: MzA0ODc0NDQxNmFkaXF6a2N4.

  17. 13 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GBTY70. Transaction: MzA0NTQyODg5M2FkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNDQ2U8R. Transaction: MzAzNzM1MjUwNGFkaXF6a2N4.

  19. 14 September 2010 Registered office address changed from 716 Southchurch Road Southend-on-Sea SS1 2PS United Kingdom on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: AC7YVN9I. Transaction: MzAyMzI3MDEyMWFkaXF6a2N4.

  20. 21 June 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: AGUK0KWK. Transaction: MzAxNzk2NTM5OGFkaXF6a2N4.

  21. 18 June 2010 Appointment of Daniel Andrew Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGUJYKWH. Transaction: MzAxNzg1NzY4MmFkaXF6a2N4.

  22. 18 June 2010 Appointment of Derek Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGUJRKWA. Transaction: MzAxNzg1NzU1OWFkaXF6a2N4.

  23. 18 June 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AGUJZKWI. Transaction: MzAxNzg1NjQ0NGFkaXF6a2N4.

  24. 6 May 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3BEJRR. Transaction: MzAxNDk4NTk2OWFkaXF6a2N4.

  25. 6 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYKTJR9. Transaction: MzAxNDk3NDIxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.