Ad Hoc Partnership Building Limited

Company Registration Number: 07516517

Company registered in England and Wales

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Ad Hoc Partnership Building Limited is a Private Company Limited by Shares first registered on 3 February 2011. Its current registered address is in Bedford.

Registered Address

25 DUNSTER GARDENS
PUTNOE
BEDFORD
MK41 8BE

There are 5 companies currently registered at this postcode, including this one.

All companies at MK41 8BE

Registration Data

Company Number

07516517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £64,136£78,847£55,416£28,604
of which Cash £12,327£40,846£4,656£4,415
Total Assets £64,136£78,847£55,416£28,604
Current Liabilities £64,847£80,005£58,331£32,764
Net Current Assets £-711£-1,158£-2,915£-4,160
Total Net Worth £12,211£3,387£457£167

Previous Names

No previous names

Company Officers

  • BYRNE, Samantha Jane

    Secretary

    Appointed on 3 February 2011

     

    Nationality: British

    25
    Dunster Gardens
    Putnoe
    Bedford
    MK41 8BE

  • BYRNE, Samantha Jane

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    25
    Dunster Gardens
    Putnoe
    Bedford
    MK41 8BE

  • HAMILTON, Raymond Thomas

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    25
    Dunster Gardens
    Putnoe
    Bedford
    MK41 8BE

  • GRIFFITHS, Gareth Thomas

    Director

    Appointed on 3 February 2011

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    136-140 Bedford Road
    Kempston
    Bedfordshire
    MK42 8BH
    England

  • PARRY, David Robert

    Director

    Appointed on 3 February 2011

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Lower Ground
    Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

  • WILLIS, Dominic

    Director

    Appointed on 3 February 2011

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1985

    265
    Bedford Road
    Kempston
    Bedford
    MK42 8BS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNID7. Transaction: MzE2ODY5NDk0OWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BY778J. Transaction: MzE1MzU3NDY1NmFkaXF6a2N4.

  3. 29 April 2016 Previous accounting period shortened from 31 July 2015 to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X55X2J7U. Transaction: MzE0NzQ4NDkzOWFkaXF6a2N4.

  4. 27 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51M92B5. Transaction: MzE0MjkwMjY1N2FkaXF6a2N4.

  5. 27 February 2016 Director's details changed for Ms Samantha Jane Byrne on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X51M92EQ. Transaction: MzE0MjkwMjMwNWFkaXF6a2N4.

  6. 18 February 2016 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England to 25 Dunster Gardens Putnoe Bedford MK41 8BE on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: A50L2QIO. Transaction: MzE0MTg5NTk5N2FkaXF6a2N4.

  7. 21 August 2015 Appointment of Ms Samantha Jane Byrne as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4EA4QXV. Transaction: MzEyOTQxMTY0OGFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAXRT5. Transaction: MzEyNTg0NDQzN2FkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of Gareth Thomas Griffiths as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X48SC6DC. Transaction: MzEyNDQ2NjM0OWFkaXF6a2N4.

  10. 28 April 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X4693P34. Transaction: MzEyMjEzNjcyMmFkaXF6a2N4.

  11. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DKGVL. Transaction: MzEyMDQ1MDQ2NmFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZ8AR. Transaction: MzA5NjI3NDE4OGFkaXF6a2N4.

  13. 17 March 2014 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33NZ7WX. Transaction: MzA5NjI3NDEwMGFkaXF6a2N4.

  14. 18 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J5F421. Transaction: MzA4NzIxNjIyMmFkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: A229I6ZL. Transaction: MzA3MzAwMzUyNWFkaXF6a2N4.

  16. 8 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1KUV6JU. Transaction: MzA2NzE4NTk0NmFkaXF6a2N4.

  17. 28 June 2012 Current accounting period extended from 29 February 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1BVLE6R. Transaction: MzA1OTk0Njk0OWFkaXF6a2N4.

  18. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: A128ELPN. Transaction: MzA1MjE2MzY4MmFkaXF6a2N4.

  19. 7 February 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A11VLHR7. Transaction: MzA1MjAyMDcyMGFkaXF6a2N4.

  20. 7 October 2011 Termination of appointment of Dominic Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3FNSY38. Transaction: MzA0NTEwNTYyNmFkaXF6a2N4.

  21. 12 May 2011 Termination of appointment of David Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHPMU26. Transaction: MzAzNzA4ODk0OWFkaXF6a2N4.

  22. 17 February 2011 Appointment of Dominic Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7UP6RPM. Transaction: MzAzMjQxMjcxNWFkaXF6a2N4.

  23. 9 February 2011 Appointment of Samantha Jane Byrne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABXFFRIL. Transaction: MzAzMTk1NjgxMGFkaXF6a2N4.

  24. 9 February 2011 Registered office address changed from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: ABXFGRIM. Transaction: MzAzMTk1Njc3MGFkaXF6a2N4.

  25. 9 February 2011 Appointment of Raymond Thomas Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABXFERIK. Transaction: MzAzMTk1NjcwOGFkaXF6a2N4.

  26. 9 February 2011 Appointment of Gareth Thomas Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABXFDRIJ. Transaction: MzAzMTk1NjY3NmFkaXF6a2N4.

  27. 3 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO2YXRCL. Transaction: MzAzMTYxODQ0NGFkaXF6a2N4.

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