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ASD BUILDERS LIMITED

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

This company is commonly known as Asd Builders Limited. The company was founded 28 years ago and was given the registration number 03111395. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way, Sutton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ASD BUILDERS LIMITED
Company Number:03111395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Secretary09 October 1995Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director09 October 1995Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director10 October 1996Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director17 January 2005Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director09 October 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary09 October 1995Active
1 Le Personne Road, Caterham, CR3 5SU

Director09 October 1995Active

People with Significant Control

Andrew Stephen Downs
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Voting rights 25 to 50 percent
David Peter Downs
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Voting rights 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 (7 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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-22Capital

Capital allotment shares.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-05Incorporation

Memorandum articles.

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2022-12-05Resolution

Resolution.

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2022-12-05Capital

Capital name of class of shares.

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2022-10-12Officers

Change person director company with change date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-04-24Address

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

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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