Company NameV&A Builders Contractors Limited
DirectorAdrian Gherasim
Company StatusActive
Company Number08066625
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Adrian Gherasim
Date of BirthJuly 1975 (Born 48 years ago)
NationalityRomanian
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 Ribblesdale Avenue
Northolt
Middlesex
UB5 4NH
Director NameMr Vasile Mihaila
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityRomanian
StatusResigned
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Lancaster Road
Northolt
UB5 4TD

Location

Registered Address108 Ribblesdale Avenue
Northolt
Middlesex
UB5 4NH
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNortholt Mandeville
Built Up AreaGreater London

Shareholders

250 at £1Adrian Gherasim
25.00%
Ordinary
250 at £1Maria Gherasim
25.00%
Ordinary
250 at £1Mihaela Mihaila
25.00%
Ordinary
250 at £1Vasile Mihaila
25.00%
Ordinary

Financials

Year2014
Net Worth£24,195
Cash£760,000
Current Liabilities£736,805

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 2 weeks ago)
Next Return Due20 May 2024 (1 month from now)

Filing History

8 December 2023Micro company accounts made up to 31 May 2023 (3 pages)
19 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
20 July 2022Micro company accounts made up to 31 May 2022 (3 pages)
6 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
22 July 2021Micro company accounts made up to 31 May 2021 (3 pages)
31 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
14 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
14 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
22 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
1 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(4 pages)
16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(4 pages)
6 May 2016Termination of appointment of Vasile Mihaila as a director on 5 April 2016 (1 page)
6 May 2016Termination of appointment of Vasile Mihaila as a director on 5 April 2016 (1 page)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
(4 pages)
13 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
(4 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(5 pages)
25 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(5 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 June 2013Registered office address changed from 19 Strode Road London NW10 2NN England on 8 June 2013 (1 page)
8 June 2013Director's details changed for Mr Adrian Gherasim on 1 April 2013 (2 pages)
8 June 2013Director's details changed for Mr Adrian Gherasim on 1 April 2013 (2 pages)
8 June 2013Registered office address changed from 108 Ribblesdale Avenue Northolt Middlesex UB5 4NH England on 8 June 2013 (1 page)
8 June 2013Registered office address changed from 19 Strode Road London NW10 2NN England on 8 June 2013 (1 page)
8 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
8 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
8 June 2013Registered office address changed from 19 Strode Road London NW10 2NN England on 8 June 2013 (1 page)
8 June 2013Registered office address changed from 108 Ribblesdale Avenue Northolt Middlesex UB5 4NH England on 8 June 2013 (1 page)
8 June 2013Registered office address changed from 108 Ribblesdale Avenue Northolt Middlesex UB5 4NH England on 8 June 2013 (1 page)
8 June 2013Director's details changed for Mr Adrian Gherasim on 1 April 2013 (2 pages)
11 May 2012Incorporation (25 pages)
11 May 2012Incorporation (25 pages)