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Home > England & Wales Companies > ARBEN BUILDING CONTRACTORS LIMITED
Company Information for

ARBEN BUILDING CONTRACTORS LIMITED

1 GRAHAM GARDENS, SURBITON, KT6 6LT,
Company Registration Number
05661189
Private Limited Company
Active

Company Overview

About Arben Building Contractors Ltd
ARBEN BUILDING CONTRACTORS LIMITED was founded on 2005-12-22 and has its registered office in Surbiton. The organisation's status is listed as "Active". Arben Building Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARBEN BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
1 GRAHAM GARDENS
SURBITON
KT6 6LT
Other companies in KT5
 
Previous Names
AARBEN BUILDING CONTRACTORS LIMITED22/10/2007
LARKSWEDGE LIMITED30/03/2006
Filing Information
Company Number 05661189
Company ID Number 05661189
Date formed 2005-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:04:41
Primary Source:Companies House
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Company Officers of ARBEN BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ELVA NELA
 Company Secretary 2007-02-07
ARBEN NELA
 Director 2006-11-01
KASTROIT SADIKU
 Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANK THORNTON
 Company Secretary 2005-12-22 2007-02-07
ANTHONY CHARLES LARCOMBE
 Director 2005-12-22 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARBEN NELA B & C BUILDING SOLUTIONS LTD Director 2016-03-08 CURRENT 2016-03-08 Active
KASTROIT SADIKU B & C BUILDING SOLUTIONS LTD Director 2016-03-08 CURRENT 2016-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELVA NELA on 2021-06-04
2021-05-25CH01Director's details changed for Mr Kastroit Sadiku on 2021-05-25
2021-04-22AAMDAmended account full exemption
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 58 Britannia Road Surbiton Surrey KT5 8RT
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07AP01DIRECTOR APPOINTED KASTROIT SADIKU
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-09SH0125/03/17 STATEMENT OF CAPITAL GBP 200
2017-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-03RES01ADOPT ARTICLES 25/03/2017
2017-04-03CC04Statement of company's objects
2017-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH03SECRETARY'S DETAILS CHNAGED FOR ELVA KAFERI on 2015-12-01
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KASTRIOT SADIKU / 01/01/2013
2014-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARBEN NELA / 01/05/2013
2014-01-18CH03SECRETARY'S DETAILS CHNAGED FOR ELVA KAFERI on 2012-05-01
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM 38 Britannia Road Surbiton Surrey KT5 8RT
2013-03-12AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0122/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0122/12/09 FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW
2009-01-12363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-08288bSECRETARY RESIGNED
2007-10-22CERTNMCOMPANY NAME CHANGED AARBEN BUILDING CONTRACTORS LIMI TED CERTIFICATE ISSUED ON 22/10/07
2007-10-2188(2)RAD 01/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-15363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2006-03-30CERTNMCOMPANY NAME CHANGED LARKSWEDGE LIMITED CERTIFICATE ISSUED ON 30/03/06
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to ARBEN BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBEN BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBEN BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-12-31 £ 4,167
Creditors Due Within One Year 2012-12-31 £ 51,887
Creditors Due Within One Year 2011-12-31 £ 27,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBEN BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 67,560
Cash Bank In Hand 2011-12-31 £ 40,091
Current Assets 2012-12-31 £ 77,305
Current Assets 2011-12-31 £ 58,704
Debtors 2012-12-31 £ 9,745
Debtors 2011-12-31 £ 18,613
Shareholder Funds 2012-12-31 £ 34,874
Shareholder Funds 2011-12-31 £ 35,009
Tangible Fixed Assets 2012-12-31 £ 13,623
Tangible Fixed Assets 2011-12-31 £ 3,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBEN BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBEN BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of ARBEN BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBEN BUILDING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ARBEN BUILDING CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBEN BUILDING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBEN BUILDING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBEN BUILDING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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