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ANDY BUILDING SERVICES LIMITED

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

This company is commonly known as Andy Building Services Limited. The company was founded 19 years ago and was given the registration number 05281706. The firm's registered office is in SURREY. You can find them at 153 Hill Cross Avenue, Morden, Surrey, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:ANDY BUILDING SERVICES LIMITED
Company Number:05281706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:153 Hill Cross Avenue, Morden, Surrey, SM4 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Hillcross Avenue, Morden, SM4 4AZ

Secretary13 January 2005Active
153 Hillcross Avenue, Morden, SM4 4AZ

Director09 November 2004Active
142 Becklow Road, London, W12 9HJ

Secretary09 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary09 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director09 November 2004Active

People with Significant Control

Mrs Beata Balbina Mezynska
Notified on:01 October 2016
Status:Active
Date of birth:October 1974
Nationality:Polish
Address:1, Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrzej Mezynski
Notified on:01 October 2016
Status:Active
Date of birth:April 1973
Nationality:Polish
Address:1, Westmead Road, Sutton, SM1 4LA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-26Resolution

Resolution.

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2021-04-26Insolvency

Liquidation voluntary statement of affairs.

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2021-04-19Address

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

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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