| Company Name | A & R Building Limited |
|---|---|
| Director | Andrew David Rogers |
| Company Status | Active |
| Company Number | 03353222 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew David Rogers |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(6 days after company formation) |
| Appointment Duration | 27 years |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Aloha Church Lane Bulphan Upminster Essex RM14 3TT |
| Secretary Name | Mr Anthony Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(6 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Aloha Church Lane Bulphan Upminster Essex RM14 3TT |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 01422 371415 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | 28 Church Lane Bulphan Upminster Essex RM14 3TT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Bulphan |
Shareholders
| 2 at £1 | Andrew Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,716 |
| Cash | £91 |
| Current Liabilities | £9,537 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 2 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Director's details changed for Andrew Rogers on 8 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Secretary's details changed for Anthony Rogers on 8 April 2010 (1 page) |
| 14 May 2010 | Director's details changed for Andrew Rogers on 8 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Secretary's details changed for Anthony Rogers on 8 April 2010 (1 page) |
| 14 May 2010 | Director's details changed for Andrew Rogers on 8 April 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Anthony Rogers on 8 April 2010 (1 page) |
| 14 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 May 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 June 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 6 June 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 17 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: c/o friend boypen & co pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: c/o friend boypen & co pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 1 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 11 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 16 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 22 June 1997 | Registered office changed on 22/06/97 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 22 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | Registered office changed on 22/06/97 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 1 May 1997 | Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 16 April 1997 | Incorporation (12 pages) |
| 16 April 1997 | Incorporation (12 pages) |