Adira Build Ltd

Company Registration Number: 08258429

Company registered in England and Wales

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Adira Build Ltd is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

254 HATHERLEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 6HB

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

All companies at GL51 6HB

Registration Data

Company Number

08258429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £12,408£0
Current Assets £3,394£9,859
of which Cash £0£3,304
Total Assets £15,802£9,859
Current Liabilities £2,729£3,279
Net Current Assets £665£6,580
Total Net Worth £13,073£9,616

Previous Names

  • STANIEL CONSTRUCTION LIMITED, active until 14 October 2013

Company Officers

  • STOILOV, Staniel

    Director

    Appointed on 8 January 2014

     

    Nationality: Bulgarian

    Occupation: Building Contractor

    Month of birth: August 1970

    254
    Hatherley Road
    Cheltenham
    Gloucestershire
    GL51 6HB
    England

  • SEMERDZHEVA, Maria Georgieva

    Secretary

    Appointed on 8 January 2014

    Resigned on 9 December 2014

    4 Cherry Orchard, Stverton
    Cherry Orchard
    Staverton
    Cheltenham
    Gloucestershire
    GL51 0TR
    England

  • BUCKLEY, Alan Stanley

    Director

    Appointed on 30 October 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: December 1942

    254
    Hatherley Road
    Cheltenham
    Gloucestershire
    GL51 6HB
    England

  • SEMERDZHIEVA, Maria

    Director

    Appointed on 1 February 2015

    Resigned on 1 September 2015

    Nationality: Bulgarian

    Occupation: Executive Pa

    Month of birth: July 1980

    4 Cherry Orchard, Stverton
    Cherry Orchard
    Staverton
    Cheltenham
    Gloucestershire
    GL51 0TR

  • STOILOV, Staniel

    Director

    Appointed on 18 October 2012

    Resigned on 5 November 2012

    Nationality: Bulgarian

    Occupation: Building Contractor

    Month of birth: August 1970

    40
    Andover Rd
    Cheltenham
    Gloucestershire
    GL50 2TL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 May 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X580XM3L. Transaction: MzE0OTY0MDIyMWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU31F7. Transaction: MzEzODgzNDM2MmFkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Alan Stanley Buckley as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4XU31BN. Transaction: MzEzODgyMzgwM2FkaXF6a2N4.

  4. 3 January 2016 Registered office address changed from 4 Cherry Orchard, Stverton Cherry Orchard Staverton Cheltenham Gloucestershire GL51 0TR to 254 Hatherley Road Cheltenham Gloucestershire GL51 6HB on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Address. Type: AD01. Barcode: X4XU31EZ. Transaction: MzEzODgyMzgwMmFkaXF6a2N4.

  5. 27 November 2015 Termination of appointment of Maria Semerdzhieva as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4L0W82Y. Transaction: MzEzNjE1NDE1OGFkaXF6a2N4.

  6. 26 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GQNUEB. Transaction: MzEzMTgzMjYxN2FkaXF6a2N4.

  7. 1 March 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: X429K5JD. Transaction: MzExODMyMjE3M2FkaXF6a2N4.

  8. 1 March 2015 Appointment of Mrs Maria Semerdzhieva as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X429K58R. Transaction: MzExODMyMjEzNGFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV6C2O. Transaction: MzExNTIwMTg4OWFkaXF6a2N4.

  10. 11 January 2015 Termination of appointment of Maria Georgieva Semerdzheva as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: X3YV6C28. Transaction: MzExNTE3NTgyNmFkaXF6a2N4.

  11. 13 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3IGCLIY. Transaction: MzEwOTM0NjI2NGFkaXF6a2N4.

  12. 21 July 2014 Registered office address changed from 5 Elmfield Road Cheltenham Gloucestershire GL51 9JH to 4 Cherry Orchard, Stverton Cherry Orchard Staverton Cheltenham Gloucestershire GL51 0TR on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0WGG. Transaction: MzEwNDExMzg3N2FkaXF6a2N4.

  13. 8 January 2014 Appointment of Mrs Maria Georgieva Semerdzheva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4ILOJ. Transaction: MzA5MjI4ODQ1NGFkaXF6a2N4.

  14. 8 January 2014 Appointment of Mr Staniel Stoilov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4ILMV. Transaction: MzA5MjI4ODQzNGFkaXF6a2N4.

  15. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MUA6BK. Transaction: MzA5MDM1MTU0MWFkaXF6a2N4.

  16. 14 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IT5TCB. Transaction: MzA4Njg5NTI4OWFkaXF6a2N4.

  17. 5 November 2012 Termination of appointment of Staniel Stoilov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PNY1. Transaction: MzA2Njk2NjQzMWFkaXF6a2N4.

  18. 30 October 2012 Appointment of Mr Alan Stanley Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM9LE0. Transaction: MzA2NjY5NTI4M2FkaXF6a2N4.

  19. 30 October 2012 Registered office address changed from C/O Maria Stoilov 40 Andover Road Cheltenham Gloucestershire GL50 2TL England on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM9J5L. Transaction: MzA2NjY5NDUzNmFkaXF6a2N4.

  20. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JRBDTK. Transaction: MzA2NjAwNDUzN2FkaXF6a2N4.

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