A1 Harpreet Construction Limited

Company Registration Number: 09377835

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A1 Harpreet Construction Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in Southall.

Registered Address

6 PENBURY ROAD
SOUTHALL
ENGLAND
UB2 5RX

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

All companies at UB2 5RX

Registration Data

Company Number

09377835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £19,210
of which Cash £435
Total Assets £19,210
Current Liabilities £19,497
Net Current Assets £-287
Total Net Worth £685

Previous Names

  • BIG PORES LTD, active until 30 September 2016
  • A1 HARPREET CONSTRUCTION LIMITED, active until 31 May 2016

Company Officers

  • SINGH, Harpreet

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    6
    Penbury Road
    Southall
    UB2 5RX
    England

  • SINGH, Harpreet

    Secretary

    Appointed on 7 January 2015

    Resigned on 13 May 2016

    6 Penbury Road
    Southall
    UB2 5RX
    England

  • SINGH, Gian

    Director

    Appointed on 13 May 2016

    Resigned on 28 May 2016

    Nationality: Indian

    Occupation: Businessman

    Month of birth: August 1967

    116
    Hammond Road
    Southall
    Middlesex
    UB2 4EH
    England

  • SINGH, Gurpreet Kour

    Director

    Appointed on 28 May 2016

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1990

    22a
    Laburnum Road
    Hays
    UB3 4JX

  • SINGH, Harpreet

    Director

    Appointed on 7 January 2015

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Adminstrator

    Month of birth: March 1981

    6 Penbury Road
    Southall
    UB2 5RX
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 Previous accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5H49HM0. Transaction: MzE1OTE3ODYyOWFkaXF6a2N4.

  2. 5 October 2016 Registered office address changed from 22a Laburnum Road Hays UB3 4JX to 6 Penbury Road Southall UB2 5RX on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ04TM. Transaction: MzE1ODk5MjIyMWFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTRKKQ. Transaction: MzE1ODgzMDMxOGFkaXF6a2N4.

  4. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GJA3Y8. Transaction: MzE1ODY2OTI2NWFkaXF6a2N4.

  5. 21 September 2016 Termination of appointment of Gurpreet Kour Singh as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5G0OFQR. Transaction: MzE1Nzg3OTk2MGFkaXF6a2N4.

  6. 21 September 2016 Appointment of Mr Harpreet Singh as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G0MW49. Transaction: MzE1Nzg2Mjg5N2FkaXF6a2N4.

  7. 15 September 2016 Registered office address changed from Apartment 36 1-3 Birch Lane Manchester M13 0NW England to 22a Laburnum Road Hays UB3 4JX on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: L5F3T9QW. Transaction: MzE1NzM0NjU1NmFkaXF6a2N4.

  8. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58678AO. Transaction: MzE0OTc2MDk2NWFkaXF6a2N4.

  9. 31 May 2016 Registered office address changed from 116 Hammond Road Southall Middlesex UB2 4EH England to Apartment 36 1-3 Birch Lane Manchester M13 0NW on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X583H4F5. Transaction: MzE0OTY3MDY2OWFkaXF6a2N4.

  10. 31 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X583H5WX. Transaction: MzE0OTczMzg2OWFkaXF6a2N4.

  11. 30 May 2016 Appointment of Miss Gurpreet Kour Singh as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: AP01. Barcode: X583H5FM. Transaction: MzE0OTY3MDc4NmFkaXF6a2N4.

  12. 30 May 2016 Termination of appointment of Gian Singh as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM01. Barcode: X583H4K2. Transaction: MzE0OTY3MDY5MWFkaXF6a2N4.

  13. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57DK3M0. Transaction: MzE0OTAyMTg3NGFkaXF6a2N4.

  14. 20 May 2016 Registered office address changed from 6 Penbury Road Southall UB2 5RX England to 116 Hammond Road Southall Middlesex UB2 4EH on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DK3DN. Transaction: MzE0OTAyMTg2OWFkaXF6a2N4.

  15. 20 May 2016 Termination of appointment of Harpreet Singh as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X57DK315. Transaction: MzE0OTAyMTc5N2FkaXF6a2N4.

  16. 20 May 2016 Termination of appointment of Harpreet Singh as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: X57DK2UW. Transaction: MzE0OTAyMTc3N2FkaXF6a2N4.

  17. 20 May 2016 Appointment of Mr Gian Singh as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X57DK2UO. Transaction: MzE0OTAyMTc3NmFkaXF6a2N4.

  18. 15 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X52S8JP5. Transaction: MzE0NDEwMzQ5NmFkaXF6a2N4.

  19. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YKT0RU. Transaction: MzExNDkwNzU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.