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ADRICAN BUILDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrican Building Services Ltd. The company was founded 20 years ago and was given the registration number 04879648. The firm's registered office is in BOREHAMWOOD. You can find them at 17 Redwood Rise, , Borehamwood, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:ADRICAN BUILDING SERVICES LTD
Company Number:04879648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:17 Redwood Rise, Borehamwood, England, WD6 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus

Secretary08 September 2016Active
17, Redwood Rise, Borehamwood, England, WD6 5LB

Director01 September 2012Active
14 Haslemere Avenue, East Barnet, EN4 8EZ

Secretary29 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 August 2003Active
14 Haslemere Avenue, East Barnet, EN4 8EZ

Director29 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr Adrian Marsh
Notified on:27 August 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:14, Haslemere Avenue, Barnet, England, EN4 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-07-14Address

Change registered office address company with date old address new address.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Change person director company with change date.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Termination director company with name termination date.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Change person director company with change date.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Appoint person secretary company with name date.

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2016-09-08Officers

Termination secretary company with name termination date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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