Allbuilding Building Services (Essex) Ltd

Company Registration Number: 09009799

Company registered in England and Wales

Approximate Location Map
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Allbuilding Building Services (Essex) Ltd is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 958 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

09009799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £36,990£0
Current Assets £16,398£2,561
of which Cash £6,525£279
Total Assets £53,388£2,561
Current Liabilities £36,632£8,183
Net Current Assets £-20,234£-5,622
Total Net Worth £16,756£-222

Previous Names

No previous names

Company Officers

  • CABLE, Debbie

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 April 2014

    Resigned on 24 April 2014

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • CABLE, James Michael

    Director

    Appointed on 24 April 2014

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 24 April 2014

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HHALK. Transaction: MzE3NTc3ODg2M2FkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HX32BS. Transaction: MzE1OTk5ODYxNWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X5865GXK. Transaction: MzE0OTc0Nzc1NWFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of James Michael Cable as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X55OX8SI. Transaction: MzE0NzA5OTA1NGFkaXF6a2N4.

  5. 6 January 2016 Statement of capital following an allotment of shares on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH01. Barcode: X4Y1ZTKR. Transaction: MzEzOTA5NjcyNmFkaXF6a2N4.

  6. 6 January 2016 Appointment of Mrs Debbie Cable as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZSHU. Transaction: MzEzOTA5NjI1OGFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IC2UGO. Transaction: MzEzMzMwMTM1MGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3LNV. Transaction: MzEyMzM0NDIyM2FkaXF6a2N4.

  9. 25 April 2014 Director's details changed for James Cable on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36K0EIH. Transaction: MzA5ODgyNzI3NGFkaXF6a2N4.

  10. 25 April 2014 Appointment of James Cable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JXOTS. Transaction: MzA5ODgwMDk0NGFkaXF6a2N4.

  11. 25 April 2014 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JXO00. Transaction: MzA5ODgwMDY5MGFkaXF6a2N4.

  12. 25 April 2014 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36JXNU7. Transaction: MzA5ODgwMDY1M2FkaXF6a2N4.

  13. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ES2SH. Transaction: MzA5ODY2NDExMWFkaXF6a2N4.

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