A Builders Store Ltd

Company Registration Number: 07665021

Company registered in England and Wales

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A Builders Store Ltd is a Private Company Limited by Shares first registered on 10 June 2011. Its current registered address is in Brentford, Middx.

Registered Address

ECO HOUSE
1 LION WAY
BRENTFORD
MIDDX
TW8 8AR

There are 12 companies currently registered at this postcode, including this one.

All companies at TW8 8AR

Registration Data

Company Number

07665021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £120,616£58,958£65,254£80,054£38,050
of which Cash £17,315£14,449£27,112£29,563£21,550
Total Assets £120,616£58,958£65,254£80,054£38,050
Current Liabilities £93,763£42,876£59,312£68,082£29,863
Net Current Assets £26,853£16,082£5,942£11,972£8,187
Total Net Worth £41,523£16,082£14,233£11,972£8,187

Previous Names

No previous names

Company Officers

  • ALCOCK, James Robert John

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1983

    50
    Cathles Road
    London
    SW12 9LG
    England

  • BUCZEK, Jacek Piotr

    Director

    Appointed on 1 June 2013

     

    Nationality: Polish

    Occupation: Building Consultant

    Month of birth: March 1980

    Unit 5
    The Ham
    The Ham
    Brentford
    Middlesex
    TW8 8EX
    England

  • BUCZEK, Lilianna

    Director

    Appointed on 10 June 2011

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: October 1989

    Eco House
    1 Lion Way
    Brentford
    Middx
    TW8 8AR

  • MILES, Nicholas

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: September 1983

    Eco House
    1 Lion Way
    Brentford
    Middx
    TW8 8AR

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

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61DLETE. Transaction: MzE3MDIyNDc4MWFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Nicholas Miles as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GB73AY. Transaction: MzE1ODIxMjU5MGFkaXF6a2N4.

  3. 26 September 2016 Appointment of Mr James Robert John Alcock as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GB71AG. Transaction: MzE1ODIxMTk1N2FkaXF6a2N4.

  4. 14 September 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5FIEHR7. Transaction: MzE1NzM3ODQ4MmFkaXF6a2N4.

  5. 8 September 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5F2QBT5. Transaction: MzE1Njk3MTk3NmFkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDKQ8. Transaction: MzE0MzI2NTc1OWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHJUYH. Transaction: MzEyODY5MzU0NGFkaXF6a2N4.

  8. 3 July 2015 Registered office address changed from Unit 5 the Ham Brentford Middlesex TW8 8EX to Eco House 1 Lion Way Brentford Middx TW8 8AR on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: A4ANQMEI. Transaction: MzEyNjMyMTI2OWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DA1WQ. Transaction: MzEyMDMwMzE3OWFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z9EW. Transaction: MzEwMjg1MjEzNmFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXM82. Transaction: MzA5NzIxMDY0MWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C734U3. Transaction: MzA4MTE3OTgzNGFkaXF6a2N4.

  13. 4 July 2013 Appointment of Mr Jacek Buczek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWR2C9. Transaction: MzA4MDk4MzQ3MWFkaXF6a2N4.

  14. 10 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X260L9EZ. Transaction: MzA3NjAyNDQxMmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LO8I. Transaction: MzA2MDAxMzk2M2FkaXF6a2N4.

  16. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVABYUUZ. Transaction: MzAzODYxNDMxOWFkaXF6a2N4.

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