| Company Name | A1 Building Supplies U.K. Limited |
|---|---|
| Director | Israel Gross |
| Company Status | Active |
| Company Number | 05674270 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Israel Gross |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Mowbray Road Edgware Middlesex HA8 8JL |
| Secretary Name | Blieme Gross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Mowbray Road Edgware Middlesex HA8 8JL |
Contact
| Website | a1building.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88060957 |
| Telephone region | London |
Location
| Registered Address | 49 Mowbray Road Edgware Middlesex HA8 8JL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bleime Gross 50.00% Ordinary |
|---|---|
| 50 at £1 | Israel Gross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519,052 |
| Cash | £583,970 |
| Current Liabilities | £1,178,208 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Charges
| 21 November 2012 | Delivered on: 29 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 24 theydon road london t/no EGL299170 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 24 October 2012 | Delivered on: 26 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 7 September 2017 | Registered office address changed from 112 Green Lane Edgware Middx HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 112 Green Lane Edgware Middx HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 7 September 2017 (1 page) |
| 24 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 31 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Secretary's details changed for Blieme Gross on 1 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Mr Israel Gross on 1 January 2013 (2 pages) |
| 15 January 2013 | Secretary's details changed for Blieme Gross on 1 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Mr Israel Gross on 1 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Secretary's details changed for Blieme Gross on 1 January 2013 (1 page) |
| 15 January 2013 | Director's details changed for Mr Israel Gross on 1 January 2013 (2 pages) |
| 29 November 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 29 November 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 26 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 October 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 March 2010 | Director's details changed for Israel Gross on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Israel Gross on 1 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Israel Gross on 1 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Incorporation (17 pages) |