Company NameTd Builders Limited
DirectorDavinder Singh Phull
Company StatusActive
Company Number07890587
CategoryPrivate Limited Company
Incorporation Date22 December 2011(12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Davinder Singh Phull
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cambridge Road
Hounslow
Middlesex
TW4 7BS
Secretary NameMr Davinder Singh Phull
StatusCurrent
Appointed22 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address18 Cambridge Road
Hounslow
Middlesex
TW4 7BS
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed22 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameMr Talwinder Singh Phull
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address391 Hanworth Road
Hounslow
Middlesex
TW4 5LF

Location

Registered AddressCentral House Rear Office
124 High Street
Hampton Hill
Middlesex
TW12 1NS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Davinder Singh Phull
100.00%
Ordinary

Financials

Year2014
Net Worth£1,481
Cash£3,030
Current Liabilities£6,237

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

5 January 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
10 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 October 2018Termination of appointment of Talwinder Singh Phull as a director on 30 September 2018 (1 page)
16 October 2018Registered office address changed from Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 16 October 2018 (1 page)
26 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016Confirmation statement made on 22 December 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 22 December 2016 with updates (7 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
12 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(5 pages)
12 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(5 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(5 pages)
28 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(5 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 September 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
18 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
26 January 2012Appointment of Mr Davinder Singh Phull as a secretary (2 pages)
26 January 2012Appointment of Mr Davinder Singh Phull as a director (2 pages)
26 January 2012Appointment of Mr Davinder Singh Phull as a secretary (2 pages)
26 January 2012Appointment of Mr Talwinder Singh Phull as a director (2 pages)
26 January 2012Appointment of Mr Davinder Singh Phull as a director (2 pages)
26 January 2012Appointment of Mr Talwinder Singh Phull as a director (2 pages)
11 January 2012Termination of appointment of Michael Clifford as a director (1 page)
11 January 2012Termination of appointment of Michael Clifford as a director (1 page)
22 December 2011Incorporation (20 pages)
22 December 2011Incorporation (20 pages)