A Rated Builders Limited

Company Registration Number: 08600933

Company registered in England and Wales

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A Rated Builders Limited is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in New Malden, Surrey.

Registered Address

238A KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3RN

There are 57 companies currently registered at this postcode, including this one.

All companies at KT3 3RN

Registration Data

Company Number

08600933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • OTROSHCHENKO, Alexander

    Secretary

    Appointed on 5 May 2015

     

    238a
    Kingston Road
    New Malden
    Surrey
    KT3 3RN
    England

  • OTROSHCHENKO, Alexander

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1978

    238a
    Kingston Road
    New Malden
    Surrey
    KT3 3RN
    England

  • STOKMARS, Valerijs

    Director

    Appointed on 8 July 2013

    Resigned on 22 May 2014

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: December 1976

    2
    Tynemouth Close
    London
    E6 6ZE
    England

  • TADJIEV, Ruslan

    Director

    Appointed on 22 May 2014

    Resigned on 5 May 2015

    Nationality: Uzbek

    Occupation: Company Director

    Month of birth: May 1983

    25-27
    Passey Place
    2nd Floor
    London
    SE9 5DF
    England

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQPLL. Transaction: MzE2NDQ2NjA2OWFkaXF6a2N4.

  2. 13 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QQ4B. Transaction: MzEzNzQ2MTA5M2FkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GDHPPL. Transaction: MzEzMTMyNTEyMmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2U4MZ. Transaction: MzEzMDI1ODYwNWFkaXF6a2N4.

  5. 2 September 2015 Registered office address changed from 25-27 Passey Place 2nd Floor London SE9 5DF England to 238a Kingston Road New Malden Surrey KT3 3RN on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2U4KJ. Transaction: MzEzMDI1ODI4MWFkaXF6a2N4.

  6. 6 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46TY5H7. Transaction: MzEyMjY0MzM0MGFkaXF6a2N4.

  7. 5 May 2015 Appointment of Mr Alexander Otroshchenko as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP03. Barcode: X46RE6B5. Transaction: MzEyMjU2MjcxN2FkaXF6a2N4.

  8. 5 May 2015 Appointment of Mr Alexander Otroshchenko as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RE420. Transaction: MzEyMjU2MjIwOWFkaXF6a2N4.

  9. 5 May 2015 Termination of appointment of Ruslan Tadjiev as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X46RE2OB. Transaction: MzEyMjU2MTkxN2FkaXF6a2N4.

  10. 5 May 2015 Registered office address changed from 25-27 Passey Place London SE9 5DF England to 25-27 Passey Place 2Nd Floor London SE9 5DF on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RDTQQ. Transaction: MzEyMjU2MDMyOGFkaXF6a2N4.

  11. 5 May 2015 Registered office address changed from 160 Eltham Road London SE9 5LN to 25-27 Passey Place 2Nd Floor London SE9 5DF on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RDSVU. Transaction: MzEyMjU2MDE0OGFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWQW1. Transaction: MzEwNDk4MTM1NmFkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Valerijs Stokmars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SVKM6. Transaction: MzEwMTc0NzA2MGFkaXF6a2N4.

  14. 11 June 2014 Appointment of Mr Ruslan Tadjiev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVKGH. Transaction: MzEwMTc0NzA1NWFkaXF6a2N4.

  15. 21 January 2014 Registered office address changed from C/O Valerijs Stokmars 2 Tynemouth Close London E6 6ZE England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: A2ZZ9QYP. Transaction: MzA5MzAzMDc3NWFkaXF6a2N4.

  16. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C6XX95. Transaction: MzA4MTEzNDEyMWFkaXF6a2N4.

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