Abx Construction Limited

Company Registration Number: 08352725

Company registered in England and Wales

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Abx Construction Limited is a Private Company Limited by Shares first registered on 9 January 2013. Its current registered address is in Wembley, Middlesex.

Registered Address

6 PASTURE ROAD
WEMBLEY
MIDDLESEX
ENGLAND
HA0 3JD

There are 16 companies currently registered at this postcode, including this one.

All companies at HA0 3JD

Registration Data

Company Number

08352725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £116,292£37,533£0
of which Cash £16,200£11,692£0
Total Assets £116,292£37,533£0
Current Liabilities £50,401£27,683£0
Net Current Assets £65,891£9,850£0
Total Net Worth £80,327£9,850£0

Previous Names

  • ULAJ CONSTRUCTION LIMITED, active until 25 June 2014
  • UFT CONSTRUCTION LIMITED, active until 4 February 2013

Company Officers

  • HAXHIJA, Antuela

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1983

    6
    Pasture Road
    Wembley
    Middlesex
    HA0 3JD
    England

  • ULAJ, Agron

    Director

    Appointed on 9 November 2016

     

    Nationality: Uk

    Occupation: Building Contractor

    Month of birth: July 1976

    6
    Pasture Road
    Wembley
    Middlesex
    HA0 3JD
    England

  • HAXHIJA, Bledar

    Director

    Appointed on 9 January 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Builder Contractor

    Month of birth: May 1985

    6
    Pasture Road
    Wembley
    Middlesex
    HA0 3JD
    England

This information was most recently updated today.

Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPSAO. Transaction: MzE2ODcxNzM2MWFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr Agron Ulaj as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JDKDIJ. Transaction: MzE2MTYwMDY2OWFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E4WSJN. Transaction: MzE1NTkzMzQyMGFkaXF6a2N4.

  4. 12 February 2016 Appointment of Ms Antuela Haxhija as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X50LO32W. Transaction: MzE0MTgzMDg5MGFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X50LO1CZ. Transaction: MzE0MTgzMDY1NmFkaXF6a2N4.

  6. 12 February 2016 Termination of appointment of Bledar Haxhija as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50LO1G8. Transaction: MzE0MTgzMDU0NWFkaXF6a2N4.

  7. 12 February 2016 Termination of appointment of Bledar Haxhija as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50LO07E. Transaction: MzE0MTgzMDM2OWFkaXF6a2N4.

  8. 12 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4M47D60. Transaction: MzEzNzQ0Nzg5NWFkaXF6a2N4.

  9. 23 November 2015 Registered office address changed from 2 Ferrymead Gardens Greenford Middlesex UB6 9NJ England to 6 Pasture Road Wembley Middlesex HA0 3JD on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSXBEA. Transaction: MzEzNTc4NDY1MmFkaXF6a2N4.

  10. 18 November 2015 Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 2 Ferrymead Gardens Greenford Middlesex UB6 9NJ on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFXLGA. Transaction: MzEzNTQ2MTU1MGFkaXF6a2N4.

  11. 11 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV6BKI. Transaction: MzExNTE3NTg1OGFkaXF6a2N4.

  12. 10 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G55A89. Transaction: MzEwNzI5MTUwMWFkaXF6a2N4.

  13. 25 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AT1B96. Transaction: MzEwMjU4ODg5OWFkaXF6a2N4.

  14. 27 April 2014 Registered office address changed from 94 Millet Road Greenford Middlesex UB6 9SH on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Address. Type: AD01. Barcode: X36P2O00. Transaction: MzA5ODg5Nzk1NmFkaXF6a2N4.

  15. 21 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X327YD74. Transaction: MzA5NDk1NDMwOWFkaXF6a2N4.

  16. 4 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21EWZVD. Transaction: MzA3MjIwMTUwOGFkaXF6a2N4.

  17. 9 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZMD2E8. Transaction: MzA3MDc3MDA4M2FkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 19:35:33 +0100