A1 Building Contracts Limited

Company Registration Number: 07930466

Company registered in England and Wales

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A1 Building Contracts Limited is a Private Company Limited by Shares first registered on 31 January 2012. Its current registered address is in Newhaven, East Sussex.

Registered Address

14 SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL

There are 261 companies currently registered at this postcode, including this one.

All companies at BN9 9LL

Registration Data

Company Number

07930466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £258,530£284,429£115,285£73,590
of which Cash £239,327£284,429£115,285£73,590
Total Assets £258,530£284,429£115,285£73,590
Current Liabilities £319,071£264,819£76,599£48,158
Net Current Assets £-60,541£19,610£38,686£25,432
Total Net Worth £173£26,425£46,252£31,609

Previous Names

No previous names

Company Officers

  • WARRINER, Ashley

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Project Management

    Month of birth: May 1970

    14
    South Way
    Newhaven
    East Sussex
    BN9 9LL
    United Kingdom

  • ASHFORD, Helena Rebecca

    Director

    Appointed on 22 October 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Nanny

    Month of birth: February 1975

    14
    South Way
    Newhaven
    East Sussex
    BN9 9LL

  • DAVID, Luke John

    Director

    Appointed on 1 October 2015

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: March 1975

    14
    South Way
    Newhaven
    East Sussex
    BN9 9LL

  • HOLDEN, Adam John

    Director

    Appointed on 31 January 2012

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Builder

    Month of birth: June 1980

    14
    South Way
    Newhaven
    East Sussex
    BN9 9LL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZHIO. Transaction: MzE1NDA0OTMxOGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VW9H7. Transaction: MzE0MTk4ODE1NmFkaXF6a2N4.

  3. 7 October 2015 Appointment of Mr Luke John David as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HJHYVD. Transaction: MzEzMjU3MjgyOGFkaXF6a2N4.

  4. 10 August 2015 Termination of appointment of Helena Rebecca Ashford as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4DHI0MA. Transaction: MzEyODY3NDM3NGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C421UA. Transaction: MzEyNzQzNDkyOGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY3UR. Transaction: MzExNzU4Mjk0MGFkaXF6a2N4.

  7. 22 October 2014 Appointment of Ms Helena Rebecca Ashford as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3J184RT. Transaction: MzEwOTg5NjIwOWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KHD5. Transaction: MzEwNDgwNDgyMGFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3153Z8W. Transaction: MzA5NDAwNjI4OGFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWZMO1. Transaction: MzA4MTc5Mzg1MGFkaXF6a2N4.

  11. 4 July 2013 Previous accounting period shortened from 31 March 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2BWSV2G. Transaction: MzA4MTAwMzM2MGFkaXF6a2N4.

  12. 20 May 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X28QV8CR. Transaction: MzA3ODI2OTkxMGFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6RK0. Transaction: MzA3MzQ2MzUzOWFkaXF6a2N4.

  14. 19 February 2013 Termination of appointment of Adam Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K6XQP. Transaction: MzA3MzA4MzEyM2FkaXF6a2N4.

  15. 31 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PGQSX. Transaction: MzA1MTYzNTg5N2FkaXF6a2N4.

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