ADRICAN BUILDING SERVICES LTD
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8EZ

Company number 04879648
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 14 HASLEMERE AVENUE, EAST BARNET, HERTFORDSHIRE, EN4 8EZ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Ms Leanne Grady as a secretary on 8 September 2016; Termination of appointment of Christine Marsh as a secretary on 13 July 2016. The most likely internet sites of ADRICAN BUILDING SERVICES LTD are www.adricanbuildingservices.co.uk, and www.adrican-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Adrican Building Services Ltd is a Private Limited Company. The company registration number is 04879648. Adrican Building Services Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Adrican Building Services Ltd is 14 Haslemere Avenue East Barnet Hertfordshire En4 8ez. The company`s financial liabilities are £6.18k. It is £3.39k against last year. The cash in hand is £17.01k. It is £10.96k against last year. And the total assets are £28.83k, which is £11k against last year. GRADY, Leanne is a Secretary of the company. MARSH, Adrian Kenneth is a Director of the company. MARSH, Barry is a Director of the company. Secretary MARSH, Christine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Site preparation".


adrican building services Key Finiance

LIABILITIES £6.18k
+121%
CASH £17.01k
+181%
TOTAL ASSETS £28.83k
+61%
All Financial Figures

Current Directors

Secretary
GRADY, Leanne
Appointed Date: 08 September 2016
Director
MARSH, Adrian Kenneth
Appointed Date: 29 August 2003
74 years old
Director
MARSH, Barry
Appointed Date: 01 September 2012
49 years old

Resigned Directors

Secretary
MARSH, Christine
Resigned: 13 July 2016
Appointed Date: 29 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2003
Appointed Date: 28 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Adrian Marsh
Notified on: 27 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRICAN BUILDING SERVICES LTD Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Appointment of Ms Leanne Grady as a secretary on 8 September 2016
08 Sep 2016
Termination of appointment of Christine Marsh as a secretary on 13 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 21
...
... and 28 more events
14 Sep 2003
New director appointed
14 Sep 2003
Registered office changed on 14/09/03 from: 811 high road north finchley london N12 8JT
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
28 Aug 2003
Incorporation

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