Albert Building Services Limited

Company Registration Number: 07596178

Company registered in England and Wales

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Albert Building Services Limited is a Private Company Limited by Shares first registered on 7 April 2011. Its current registered address is in London.

Registered Address

YLBER HOXHA
332 CRICKLEWOOD LANE
LONDON
NW2 2QG

There are 2 companies currently registered at this postcode, including this one.

All companies at NW2 2QG

Registration Data

Company Number

07596178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £46,951£10,302£24,884£15,524£7,193
of which Cash £46,951£1,776£24,884£6,592£7,193
Total Assets £46,951£10,302£24,884£15,524£7,193
Current Liabilities £42,202£18,436£24,798£7,882£7,121
Net Current Assets £4,749£-8,134£86£7,642£72
Total Net Worth £24,567£51£86£7,642£72

Previous Names

No previous names

Company Officers

  • HOXHA, Bledar

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1984

    YLBER HOXHA
    332
    Cricklewood Lane
    London
    NW2 2QG
    England

  • HOXHA, Ylber

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    YLBER HOXHA
    332
    Cricklewood Lane
    London
    NW2 2QG

  • HOXHA, Bledar

    Director

    Appointed on 7 April 2011

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    332
    Cricklewood Lane
    London
    NW2 2QG
    United Kingdom

  • HOXHA, Ylber

    Director

    Appointed on 7 April 2011

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    332
    Cricklewood Lane
    London
    NW2 2QG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671UAMY. Transaction: MzE3NjQxNDM1M2FkaXF6a2N4.

  2. 2 February 2017 Amended total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AAMD. Barcode: A5Z9CGPF. Transaction: MzE2ODA0MDE0N2FkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC23TC. Transaction: MzE2Nzk1NDUzNGFkaXF6a2N4.

  4. 1 February 2017 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X5ZC214P. Transaction: MzE2Nzk1MzY0OWFkaXF6a2N4.

  5. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQW4L5. Transaction: MzE2NzI0MDI4N2FkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58TV6UQ. Transaction: MzE1MDUzMDUzNWFkaXF6a2N4.

  7. 23 September 2015 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A4FQ2GLK. Transaction: MzEzMTIzMzgyOGFkaXF6a2N4.

  8. 29 May 2015 Director's details changed for Mr Ylber Hoxha on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X48F9FZV. Transaction: MzEyNDE0NjU2OGFkaXF6a2N4.

  9. 13 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47C8CTT. Transaction: MzEyMzA5OTcyMmFkaXF6a2N4.

  10. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C73A8. Transaction: MzEyMzA4ODIxNGFkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46R90BF. Transaction: MzEyMjUxMTQxMWFkaXF6a2N4.

  12. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKBQP. Transaction: MzExNDcxMzE1N2FkaXF6a2N4.

  13. 5 January 2015 Termination of appointment of Ylber Hoxha as a director on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: TM01. Barcode: X3YFK503. Transaction: MzExNDcxMTM4N2FkaXF6a2N4.

  14. 5 January 2015 Appointment of Mr Ylber Hoxha as a director on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: AP01. Barcode: X3YFK43M. Transaction: MzExNDcxMTA4OGFkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRH9M. Transaction: MzA5OTY4ODkwNGFkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUQE09. Transaction: MzA5MTQwOTI0OGFkaXF6a2N4.

  17. 9 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2812BKR. Transaction: MzA3NzcyMDk5OWFkaXF6a2N4.

  18. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJPVPF. Transaction: MzA3MDY0NDU5NWFkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJKDN. Transaction: MzA1NTY1MjkyMmFkaXF6a2N4.

  20. 27 May 2011 Appointment of Mr Bledar Hoxha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUT3UHO. Transaction: MzAzNzg4NzY5OWFkaXF6a2N4.

  21. 27 May 2011 Termination of appointment of Bledar Hoxha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUJ3UHE. Transaction: MzAzNzg4NzA1MGFkaXF6a2N4.

  22. 7 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA4CIT31. Transaction: MzAzNTIyOTQ0NmFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:16:00 +0000