John Cirmaci Builders Limited

Company Name	John Cirmaci Builders Limited
Director	Ionel Cirmaci
Company Status	Active
Company Number	04852079
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ionel Cirmaci
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY

Secretary Name	Ms Emanuela Cirmaci
Nationality	Romanian
Status	Current
Appointed	01 July 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY

Secretary Name	David Lazarescu
Nationality	Romanian
Status	Resigned
Appointed	04 May 2004(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2005)
Role	Carpenter
Correspondence Address	80 Kenwyn Drive London NW2 7NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jbuildings.co.uk

Location

Registered Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ionel Cirmaci 80.00% Ordinary
25 at £1	Emanuela Cirmaci 20.00% Ordinary A

Financials

Year	2014
Net Worth	£410,566
Cash	£29,880
Current Liabilities	£1,076,476

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

31 October 2007	Delivered on: 13 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 2007

Delivered on: 13 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
2 May 2023	Unaudited abridged accounts made up to 31 July 2022 (12 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
13 May 2022	Unaudited abridged accounts made up to 31 July 2021 (12 pages)
20 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 April 2021	Unaudited abridged accounts made up to 31 July 2020 (12 pages)
16 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020 (1 page)
3 September 2020	Secretary's details changed for Ms Emanuela Cirmaci on 3 September 2020 (1 page)
16 August 2020	Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020 (1 page)
12 August 2020	Director's details changed for Mr Ionel Cirmaci on 10 August 2020 (2 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (11 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (12 pages)
6 October 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 July 2018	Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018 (1 page)
28 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
30 September 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
30 September 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 125 (4 pages)
29 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 125 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125 (4 pages)
8 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125 (4 pages)
13 August 2014	Director's details changed for Mr Ionel Cirmaci on 1 July 2014 (2 pages)
13 August 2014	Director's details changed for Mr Ionel Cirmaci on 1 July 2014 (2 pages)
13 August 2014	Director's details changed for Mr Ionel Cirmaci on 1 July 2014 (2 pages)
28 July 2014	Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU Uk to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU Uk to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 125 (5 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 125 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 March 2010	Secretary's details changed for Ms Emanuela Cirmaci on 1 November 2009 (1 page)
18 March 2010	Secretary's details changed for Ms Emanuela Cirmaci on 1 November 2009 (1 page)
18 March 2010	Secretary's details changed for Ms Emanuela Cirmaci on 1 November 2009 (1 page)
10 September 2009	Return made up to 31/07/09; full list of members (3 pages)
10 September 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 November 2008	Return made up to 31/07/08; full list of members (3 pages)
19 November 2008	Return made up to 31/07/08; full list of members (3 pages)
18 November 2008	Capitals not rolled up (2 pages)
18 November 2008	Capitals not rolled up (2 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 May 2008	Registered office changed on 14/05/2008 from 2 court drive stanmore middlesex HA7 4QH (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 2 court drive stanmore middlesex HA7 4QH (1 page)
28 March 2008	Total exemption small company accounts made up to 31 July 2006 (8 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2006 (8 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
20 November 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
8 November 2006	Return made up to 31/07/06; full list of members (6 pages)
8 November 2006	Return made up to 31/07/06; full list of members (6 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
11 October 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
12 October 2004	Return made up to 31/07/04; full list of members (7 pages)
12 October 2004	Return made up to 31/07/04; full list of members (7 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Secretary resigned (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Director resigned (2 pages)
1 September 2003	Secretary resigned (2 pages)
31 July 2003	Incorporation (16 pages)
31 July 2003	Incorporation (16 pages)