Company NameA406 Builders Ltd
DirectorSukhdev Singh
Company StatusActive
Company Number08814719
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Sukhdev Singh
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed04 April 2018(4 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 Ross Avenue
Dagenham
Essex
RM8 1PU
Director NameMrs Manjinder Kaur
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address106 Mayesbrook Road
Ilford
IG3 9PJ

Location

Registered Address1 Ross Avenue
Dagenham
Essex
RM8 1PU
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Manjinder Kaur
100.00%
Ordinary

Financials

Year2014
Net Worth£3,265
Cash£1,010
Current Liabilities£7,730

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 March 2024 (1 month, 3 weeks ago)
Next Return Due26 March 2025 (10 months, 3 weeks from now)

Filing History

26 May 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
21 April 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
12 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
20 May 2018Notification of Sukhdev Singh as a person with significant control on 18 May 2018 (2 pages)
20 May 2018Cessation of Manjinder Kaur as a person with significant control on 18 May 2018 (1 page)
18 May 2018Confirmation statement made on 18 May 2018 with updates (4 pages)
16 April 2018Termination of appointment of Manjinder Kaur as a director on 16 April 2018 (1 page)
9 April 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
4 April 2018Appointment of Mr Sukhdev Singh as a director on 4 April 2018 (2 pages)
18 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
17 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
4 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(3 pages)
19 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(3 pages)
26 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Registered office address changed from 54 New Road Seven Kings Ilford IG3 8AT England to 1 Ross Avenue Dagenham Essex RM8 1PU on 29 January 2015 (1 page)
29 January 2015Registered office address changed from 54 New Road Seven Kings Ilford IG3 8AT England to 1 Ross Avenue Dagenham Essex RM8 1PU on 29 January 2015 (1 page)
29 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
(24 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
(24 pages)