Allinone Builders (UK) Ltd

Company Registration Number: 08236777

Company registered in England and Wales

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Allinone Builders (UK) Ltd is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in Luton, Bedfordshire.

Registered Address

55 ST WINIFREDS AVENUE
LUTON
BEDFORDSHIRE
LU3 1QT

There are 3 companies currently registered at this postcode, including this one.

All companies at LU3 1QT

Registration Data

Company Number

08236777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,320£2,114£31,191£1,883
of which Cash £1,925£644£10,292£1,883
Total Assets £2,320£2,114£31,191£1,883
Current Liabilities £1,144£2,377£17,435£3,364
Net Current Assets £1,176£-263£13,756£-1,481
Total Net Worth £1,622£-463£15,356£119

Previous Names

No previous names

Company Officers

  • UR REHMAN, Habib

    Director

    Appointed on 1 February 2016

     

    Nationality: Pakistani

    Occupation: Builder

    Month of birth: January 1974

    55
    St Winifreds Avenue
    Luton
    Bedfordshire
    LU3 1QT

  • KAHAN, Barbara

    Director

    Appointed on 2 October 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • REHMAN, Habib Ur

    Director

    Appointed on 2 October 2012

    Resigned on 1 September 2015

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1974

    55
    St Winifreds Avenue
    Luton
    Bedfordshire
    LU3 1QT
    United Kingdom

  • WAJID, Muhammad

    Director

    Appointed on 1 September 2015

    Resigned on 1 February 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1978

    55
    St Winifreds Avenue
    Luton
    Bedfordshire
    LU3 1QT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQK9T. Transaction: MzE2ODA3MDY2NGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOIJL. Transaction: MzE2NDk5NDQzMWFkaXF6a2N4.

  3. 19 October 2016 Termination of appointment of Muhammed Wajid as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X5HX37G2. Transaction: MzE2MDAwMDE3MmFkaXF6a2N4.

  4. 19 October 2016 Appointment of Mr Habib Ur Rehman as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5HX37BF. Transaction: MzE2MDAwMDE1NGFkaXF6a2N4.

  5. 12 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: X50LNBM9. Transaction: MzE0MTgyNTI0NWFkaXF6a2N4.

  6. 12 February 2016 Appointment of Mr Muhammed Wajid as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X50LNBRE. Transaction: MzE0MTgyNTIxNGFkaXF6a2N4.

  7. 12 February 2016 Termination of appointment of Habib Ur Rehman as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X50LNBM1. Transaction: MzE0MTgyNTIxM2FkaXF6a2N4.

  8. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ0UR7. Transaction: MzEzNzI3MjM1MWFkaXF6a2N4.

  9. 4 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFAQ1. Transaction: MzEzNDQ4MDY5M2FkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2WLV. Transaction: MzExNDQyNzUxNmFkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60NBT. Transaction: MzEwOTE1NjQ1OGFkaXF6a2N4.

  12. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLUHK. Transaction: MzA5MTM0MTU1OGFkaXF6a2N4.

  13. 8 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILA87L. Transaction: MzA4NjU4OTk5M2FkaXF6a2N4.

  14. 31 October 2012 Appointment of Mr Habib Ur Rehman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOVB6Z. Transaction: MzA2Njc2MTIxM2FkaXF6a2N4.

  15. 31 October 2012 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KOV97D. Transaction: MzA2Njc2MDY1M2FkaXF6a2N4.

  16. 31 October 2012 Registered office address changed from (First Floor) 1a Waldeck Road Luton Beds LU1 1HG United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOV7TS. Transaction: MzA2Njc2MDI3MWFkaXF6a2N4.

  17. 8 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS5BO0. Transaction: MzA2NTQ2MTcwOWFkaXF6a2N4.

  18. 2 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IM1VI0. Transaction: MzA2NTA3Mjc3MGFkaXF6a2N4.

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