Adison Constructions Ltd

Company Registration Number: 08374163

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adison Constructions Ltd is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in Slough.

Registered Address

13 WINDMILL ROAD
SLOUGH
SL1 3SU

There are 12 companies currently registered at this postcode, including this one.

All companies at SL1 3SU

Registration Data

Company Number

08374163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,280£4,386
of which Cash £3,954£687
Total Assets £4,280£4,386
Current Liabilities £31,817£3,842
Net Current Assets £-27,537£544
Total Net Worth £-6,162£544

Previous Names

No previous names

Company Officers

  • CUJBA, Vasile

    Director

    Appointed on 2 November 2013

     

    Nationality: Romanian

    Occupation: Entrepreneur

    Month of birth: January 1976

    13
    Windmill Road
    Slough
    SL1 3SU
    England

  • MILITARU, Iulian

    Director

    Appointed on 1 March 2016

    Resigned on 7 April 2016

    Nationality: Romanian

    Occupation: Labourer

    Month of birth: July 1989

    297
    Waye Avenue
    Hounslow
    TW5 9SJ
    England

  • NICOLESCU, Emanoil Cezar

    Director

    Appointed on 24 January 2013

    Resigned on 7 November 2013

    Nationality: Czech

    Occupation: Entreprenuer

    Month of birth: December 1974

    9
    Addison Way
    Northwood
    Middlesex
    HA6 1SR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 April 2016 Termination of appointment of Iulian Militaru as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X54DZOVV. Transaction: MzE0NTg3NjA4MWFkaXF6a2N4.

  2. 6 March 2016 Appointment of Mr Iulian Militaru as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X527537F. Transaction: MzE0MzQ1Njk0NmFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2F9N. Transaction: MzEzNzYyNDg0MWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BRR4. Transaction: MzEzNDExMDQ1NGFkaXF6a2N4.

  5. 27 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NLBTL4. Transaction: MzExNDI4Mzg3OWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E9T0AR. Transaction: MzEwNTU5OTQyN2FkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48ZFE. Transaction: MzA4OTY2OTE0MGFkaXF6a2N4.

  8. 27 November 2013 Termination of appointment of Emanoil Nicolescu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1LJQQ. Transaction: MzA4OTU3ODUzNmFkaXF6a2N4.

  9. 27 November 2013 Appointment of Mr Vasile Cujba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1LIBV. Transaction: MzA4OTU3Nzk1NWFkaXF6a2N4.

  10. 27 November 2013 Registered office address changed from 9 Addison Way Northwood Middlesex HA6 1SR England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1LFN5. Transaction: MzA4OTU3NzAyNWFkaXF6a2N4.

  11. 24 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P4FTF. Transaction: MzA3MTY5MzE0MWFkaXF6a2N4.

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