BADERS CONSTRUCTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4QD

Company number 04938929
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address ANAVRIN LTD, 113 ALTWOOD ROAD, ALTWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 4QD
Home Country United Kingdom
Nature of Business 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 049389290002, created on 29 July 2016. The most likely internet sites of BADERS CONSTRUCTION LIMITED are www.badersconstruction.co.uk, and www.baders-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Baders Construction Limited is a Private Limited Company. The company registration number is 04938929. Baders Construction Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Baders Construction Limited is Anavrin Ltd 113 Altwood Road Altwood Road Maidenhead Berkshire Sl6 4qd. The company`s financial liabilities are £3.9k. It is £-0.17k against last year. The cash in hand is £0.6k. It is £0.6k against last year. And the total assets are £71.86k, which is £-2.59k against last year. BADER, Paul is a Director of the company. BADER, Simon is a Director of the company. Secretary BADER, Simon has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. The company operates in "Painting".


baders construction Key Finiance

LIABILITIES £3.9k
-5%
CASH £0.6k
+15000%
TOTAL ASSETS £71.86k
-4%
All Financial Figures

Current Directors

Director
BADER, Paul
Appointed Date: 21 October 2003
59 years old
Director
BADER, Simon
Appointed Date: 21 October 2003
61 years old

Resigned Directors

Secretary
BADER, Simon
Resigned: 22 October 2006
Appointed Date: 15 October 2004
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 29 September 2015
Appointed Date: 22 October 2006
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 15 October 2004
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Simon Bader
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bader
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BADERS CONSTRUCTION LIMITED Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 049389290002, created on 29 July 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 35 more events
02 Dec 2004
Return made up to 21/10/04; full list of members
23 Nov 2004
New secretary appointed
10 Nov 2004
Secretary resigned
28 Sep 2004
Accounting reference date extended from 31/10/04 to 31/03/05
21 Oct 2003
Incorporation

BADERS CONSTRUCTION LIMITED Charges

29 July 2016
Charge code 0493 8929 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 July 2009
Legal charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Mortgage Guarantee PLC
Description: F/H property k/a 118 stomp road burnham slough…

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