Access Building Contractors Limited

Company Name	Access Building Contractors Limited
Directors	Xhevat Lita and Elson Lala
Company Status	Active
Company Number	05427287
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Xhevat Lita
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 - 115 Eastmoor Street London SE7 8LX

Director Name	Mr Elson Lala
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Albanian
Status	Current
Appointed	10 November 2023(18 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	107 - 115 Eastmoor Street London SE7 8LX

Secretary Name	Ilir Rexhepi
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 New Lyndenburg Commercial Estate New Lynden London SE7 8NF

Contact

Website	www.basementconversionuk.com/
Telephone	020 88533123
Telephone region	London

Location

Registered Address	107 - 115 Eastmoor Street London SE7 8LX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

398 at £1	Xhevat Lita 79.60% Ordinary A
25 at £1	Edit Miftari 5.00% Ordinary C
25 at £1	Xhevat Lita 5.00% Ordinary B
50 at £1	Lita Xhevat 10.00% Ordinary D
2 at £1	Xhevat Lita 0.40% Ordinary

Financials

Year	2014
Net Worth	£446,021
Cash	£525,999
Current Liabilities	£1,059,067

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (7 months, 1 week ago)
Next Return Due	29 October 2024 (5 months, 1 week from now)

Charges

2 August 2018	Delivered on: 3 August 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 March 2016	Delivered on: 24 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

11 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
1 December 2023	Appointment of Mr Elson Lala as a director on 10 November 2023 (2 pages)
15 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
31 August 2023	Satisfaction of charge 054272870002 in full (1 page)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
29 November 2022	Director's details changed for Mr Xhevat Lita on 29 November 2022 (2 pages)
19 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
13 December 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
16 August 2018	Satisfaction of charge 054272870001 in full (4 pages)
3 August 2018	Registration of charge 054272870002, created on 2 August 2018 (51 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 500 (5 pages)
24 March 2016	Registration of charge 054272870001, created on 24 March 2016 (42 pages)
24 March 2016	Registration of charge 054272870001, created on 24 March 2016 (42 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 500 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 500 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 500 (5 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 500 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
12 July 2012	Registered office address changed from Unit 6 New Lyndenburg Commercial Estate New Lyndenburgh Street London SE7 8NF on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Unit 6 New Lyndenburg Commercial Estate New Lyndenburgh Street London SE7 8NF on 12 July 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Amended accounts made up to 31 December 2010 (7 pages)
28 June 2012	Amended accounts made up to 31 December 2010 (7 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Termination of appointment of Ilir Rexhepi as a secretary (1 page)
23 March 2012	Termination of appointment of Ilir Rexhepi as a secretary (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Secretary's details changed for Ilir Rexhepi on 1 June 2010 (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Ilir Rexhepi on 1 June 2010 (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Ilir Rexhepi on 1 June 2010 (1 page)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 May 2010	Secretary's details changed for Ilir Rexhepi on 18 April 2010 (1 page)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Secretary's details changed for Ilir Rexhepi on 18 April 2010 (1 page)
15 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
15 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 57 sammuel street london SE18 5LF (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 57 sammuel street london SE18 5LF (1 page)
3 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 June 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 May 2009	Return made up to 18/04/09; full list of members (4 pages)
20 May 2009	Return made up to 18/04/09; full list of members (4 pages)
12 May 2009	Ad 01/10/08\gbp si 188@1=188\gbp ic 510/698\ (2 pages)
12 May 2009	Ad 01/10/08\gbp si 10@1=10\gbp ic 500/510\ (2 pages)
12 May 2009	Ad 01/10/08\gbp si 188@1=188\gbp ic 510/698\ (2 pages)
12 May 2009	Ad 01/10/08\gbp si 10@1=10\gbp ic 500/510\ (2 pages)
13 October 2008	Ad 01/10/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2008	Statement of rights attached to allotted shares (1 page)
13 October 2008	Ad 01/10/08\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
13 October 2008	Ad 01/10/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages)
13 October 2008	Ad 01/10/08\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
13 October 2008	Nc inc already adjusted 01/10/08 (1 page)
13 October 2008	Statement of rights attached to allotted shares (1 page)
13 October 2008	Nc inc already adjusted 01/10/08 (1 page)
18 September 2008	Return made up to 18/04/08; full list of members (3 pages)
18 September 2008	Return made up to 18/04/08; full list of members (3 pages)
6 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
6 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
19 July 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
16 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 May 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
17 May 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
10 May 2006	Return made up to 18/04/06; full list of members (6 pages)
18 April 2005	Incorporation (7 pages)
18 April 2005	Incorporation (7 pages)

Access Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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