Above and Beyond Construction Ltd

Company Registration Number: 07410346

Company registered in England and Wales

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Above and Beyond Construction Ltd is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Wembley, Middlesex.

Registered Address

11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
UNITED KINGDOM
HA9 0LB

There are 607 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

07410346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,454£112,447£22,752£26,817£18,586
of which Cash £0£112,447£22,752£26,344£18,586
Total Assets £16,454£112,447£22,752£26,817£18,586
Current Liabilities £2,213£72,720£29,879£20,039£10,284
Net Current Assets £14,241£39,727£-7,127£6,778£8,302
Total Net Worth £15,797£41,829£-4,282£10,635£12,492

Previous Names

  • A1 LONDON CONSTRUCTION LTD, active until 13 April 2017

Company Officers

  • WATERMAN, Steve

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1981

    25
    Watney Road
    Mortlake
    London
    SW14 7RA
    United Kingdom

  • CUMBERS, Katie Ann

    Director

    Appointed on 18 October 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Construction

    Month of birth: October 1975

    172
    Terringes Avenue
    Worthing
    West Sussex
    BN131JR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X648EJEB. Transaction: MzE3MzU2MjM4MGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEZBN. Transaction: MzE2MTg0NjAxMWFkaXF6a2N4.

  3. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8UT01. Transaction: MzE1NDAwMDAyMWFkaXF6a2N4.

  4. 17 December 2015 Registered office address changed from Artisan Accounts Unit 3C, Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEV557. Transaction: MzEzNzgwNzcyOGFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAN4R6. Transaction: MzEzNTI0ODk0MGFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6BUYX. Transaction: MzEyNjY3MjMwN2FkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J164ZU. Transaction: MzEwOTg3NTM0NGFkaXF6a2N4.

  8. 22 October 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X3J15RSW. Transaction: MzEwOTg3MDI3MWFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTS14J. Transaction: MzEwNDMzMzkzMWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW1PQ. Transaction: MzA4NzM3NDc5MmFkaXF6a2N4.

  11. 22 October 2013 Director's details changed for Mr Steve Waterman on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JIVY5C. Transaction: MzA4NzM2NzYyM2FkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRX9L5. Transaction: MzA4MjQ2NDQ3OWFkaXF6a2N4.

  13. 7 June 2013 Director's details changed for Mr Steve Waterman on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2A1F78H. Transaction: MzA3OTM5NDE3NWFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1N79MVK. Transaction: MzA2ODk0OTQzOGFkaXF6a2N4.

  15. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CT9UHS. Transaction: MzA2MDQ4MzY1OGFkaXF6a2N4.

  16. 5 January 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1B15. Transaction: MzA1MDE1ODkzM2FkaXF6a2N4.

  17. 28 April 2011 Termination of appointment of Katie Cumbers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOITTOT. Transaction: MzAzNjI3MzE1NWFkaXF6a2N4.

  18. 28 April 2011 Registered office address changed from 172 Terringes Avenue Worthing West Sussex BN131JR England on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGOPQTOX. Transaction: MzAzNjI3MzY3NmFkaXF6a2N4.

  19. 28 April 2011 Appointment of Mr Steve Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNSKTOT. Transaction: MzAzNjI3MTQ4M2FkaXF6a2N4.

  20. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO3Y3OBO. Transaction: MzAyNTM1NjM5MGFkaXF6a2N4.

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