A&d Building Services Ltd

Company Registration Number: 07920406

Company registered in England and Wales

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A&d Building Services Ltd is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in Grantham.

Registered Address

5 THAMES ROAD
GRANTHAM
ENGLAND
NG31 7SP

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

All companies at NG31 7SP

Registration Data

Company Number

07920406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £101,574£31,617£29,066£6,591
of which Cash £7,960£5,917£9,295£202
Total Assets £101,574£31,617£29,066£6,591
Current Liabilities £99,679£30,144£27,061£5,489
Net Current Assets £1,895£1,473£2,005£1,102
Total Net Worth £3,984£3,886£3,397£1,102

Previous Names

  • ARTHUR'S CARPENTERY LIMITED, active until 4 February 2014

Company Officers

  • JODZKO, Laurynas

    Director

    Appointed on 1 November 2016

     

    Nationality: Lietuva

    Occupation: Businessman

    Month of birth: May 1991

    5
    Thames Road
    Grantham
    NG31 7SP
    England

  • CECKAUSKAS, Arturas

    Director

    Appointed on 23 January 2012

    Resigned on 1 January 2015

    Nationality: Lithuanian

    Occupation: Carpenter

    Month of birth: April 1984

    3
    The Kemptons
    Ashford
    Middlesex
    TW15 3FF
    England

  • MATUZEVICIUS, Dalius

    Director

    Appointed on 1 February 2014

    Resigned on 1 November 2016

    Nationality: Lithuania

    Occupation: Director

    Month of birth: March 1982

    3
    The Kemptons
    Ashford
    Middlesex
    TW15 3FF
    England

  • PALIULIS, Audrius

    Director

    Appointed on 1 July 2016

    Resigned on 1 November 2016

    Nationality: Lietuvos

    Occupation: Businessman

    Month of birth: August 1990

    3
    The Kemptons
    Ashford
    Middlesex
    TW15 3FF

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

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Latest Filings

  1. 8 December 2016 Appointment of Mr Laurynas Jodzko as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5LCBCTC. Transaction: MzE2MzgyMTk1NGFkaXF6a2N4.

  2. 7 December 2016 Registered office address changed from 3 the Kemptons Ashford Middlesex TW15 3FF to 5 Thames Road Grantham NG31 7SP on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LCBD8A. Transaction: MzE2MzgyMjAzNGFkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Audrius Paliulis as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LCBBFF. Transaction: MzE2MzgyMTU2M2FkaXF6a2N4.

  4. 7 December 2016 Termination of appointment of Dalius Matuzevicius as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LCBB6O. Transaction: MzE2MzgyMTUwNmFkaXF6a2N4.

  5. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR87CY. Transaction: MzE2MzAzMzY0MGFkaXF6a2N4.

  6. 1 August 2016 Appointment of Mr Audrius Paliulis as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5C8VRA3. Transaction: MzE1NDAxMTA5MGFkaXF6a2N4.

  7. 7 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZK1V. Transaction: MzE0ODA2MjExMmFkaXF6a2N4.

  8. 8 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPU41T. Transaction: MzEzNDc0NDYwM2FkaXF6a2N4.

  9. 27 August 2015 Previous accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X4ENB5E0. Transaction: MzEyOTg5MTE2MGFkaXF6a2N4.

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

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450V3TL. Transaction: MzEyMDk3Mzk3N2FkaXF6a2N4.

  11. 10 April 2015 Termination of appointment of Arturas Ceckauskas as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X450V3F7. Transaction: MzEyMDk3MzkyNGFkaXF6a2N4.

  12. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M5217. Transaction: MzExNzc0NzYyMmFkaXF6a2N4.

  13. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8MEQ2. Transaction: MzEwOTIxODk5M2FkaXF6a2N4.

  14. 29 September 2014 Registered office address changed from 228 Havering Road Romford Essex RM1 4TD to 3 the Kemptons Ashford Middlesex TW15 3FF on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFUQF5. Transaction: MzEwODQxOTExMGFkaXF6a2N4.

  15. 5 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X312J12Q. Transaction: MzA5Mzk1NTU2NmFkaXF6a2N4.

  16. 5 February 2014 Appointment of Mr Dalius Matuzevicius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312J12I. Transaction: MzA5Mzk1NTIzNmFkaXF6a2N4.

  17. 4 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30ZWC48. Transaction: MzA5Mzg3ODU2OGFkaXF6a2N4.

  18. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLLO1N. Transaction: MzA4NzUwMjAxN2FkaXF6a2N4.

  19. 29 April 2013 Registered office address changed from 228 Havering Road Romford Essex RM1 4TD England on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B4JBS. Transaction: MzA3NzA5OTU0MWFkaXF6a2N4.

  20. 29 April 2013 Registered office address changed from 9 Mawney Court Havering Road Romford Essex RM1 4QT England on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B4HJT. Transaction: MzA3NzA5OTE4MGFkaXF6a2N4.

  21. 6 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQCGO. Transaction: MzA3MjM5MjA5NGFkaXF6a2N4.

  22. 6 February 2013 Registered office address changed from 9 Havering Road Romford RM1 4QT United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MQCGG. Transaction: MzA3MjM4OTU5NmFkaXF6a2N4.

  23. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X114UEN5. Transaction: MzA1MTE3NDAxM2FkaXF6a2N4.

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