A1 Master Builder Limited

Company Registration Number: 07813662

Company registered in England and Wales

Approximate Location Map
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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.
A1 Master Builder Limited is a Private Company Limited by Shares first registered on 18 October 2011. Its current registered address is in Hayes.

Registered Address

46 LANSBURY DRIVE
HAYES
ENGLAND
UB4 8SD

There are 7 companies currently registered at this postcode, including this one.

All companies at UB4 8SD

Registration Data

Company Number

07813662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2011

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £41,396£7,871£0£0£0
of which Cash £23,304£5,871£0£0£0
Total Assets £41,396£7,871£0£0£0
Current Liabilities £36,178£4,576£0£0£0
Net Current Assets £5,218£3,295£0£0£0
Total Net Worth £5,218£3,295£0£0£0

Previous Names

  • LINA WHOLESALE LIMITED, active until 27 February 2015

Company Officers

  • SINGH, Gurmej

    Director

    Appointed on 3 August 2015

     

    Nationality: Indian

    Occupation: Mnager

    Month of birth: August 1981

    Flat 8, 125
    Scotts Road
    Southall
    Middlesex
    UB2 5DN
    England

  • SINGH, Shamsher

    Director

    Appointed on 18 October 2011

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: June 1976

    11
    Raleigh Avenue
    Hayes
    UB4 0ED
    United Kingdom

  • SINGH, Lina

    Secretary

    Appointed on 18 October 2011

    Resigned on 3 August 2015

    11raleigh
    Avenue
    Hayes
    UB4 0ED
    United Kingdom

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YYZMA9. Transaction: MzE2NzY1NDcxN2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTU72H. Transaction: MzE2MzEzMjUyMGFkaXF6a2N4.

  3. 30 November 2016 Registered office address changed from 11 Raleigh Avenue Hayes UB4 0ED to 46 Lansbury Drive Hayes UB4 8SD on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTU75T. Transaction: MzE2MzEzMjUwNWFkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58LTSWA. Transaction: MzE1MDE3ODY4OGFkaXF6a2N4.

  5. 19 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: X4KIIDW9. Transaction: MzEzNTUyOTkxOWFkaXF6a2N4.

  6. 3 August 2015 Termination of appointment of Lina Singh as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4CZG9QZ. Transaction: MzEyODI5NDYwNmFkaXF6a2N4.

  7. 3 August 2015 Appointment of Mr Gurmej Singh as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4CZG9L4. Transaction: MzEyODI5NDUwNWFkaXF6a2N4.

  8. 27 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X421QXFM. Transaction: MzExODIzMDE0MWFkaXF6a2N4.

  9. 26 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LHLZVL. Transaction: MzExMjE3MTUzMWFkaXF6a2N4.

  10. 25 November 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: X3LEZW3K. Transaction: MzExMjA1NDQzN2FkaXF6a2N4.

  11. 6 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3155A8R. Transaction: MzA5NDAyMTU5NGFkaXF6a2N4.

  12. 1 November 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: X2K8YSU3. Transaction: MzA4ODA2MTgwOWFkaXF6a2N4.

  13. 26 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22ZSXVF. Transaction: MzA3MzU3OTQ4MWFkaXF6a2N4.

  14. 12 November 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: X1LJS4AH. Transaction: MzA2NzM3NzI1OGFkaXF6a2N4.

  15. 18 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BFXYH1. Transaction: MzA0NTYzNjkzOWFkaXF6a2N4.

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