Liquidation
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Home > England & Wales Companies > A & B REFURBISHMENT LTD
Company Information for A & B REFURBISHMENT LTD
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
 06517157 Private Limited Company
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Company Overview
About A & B Refurbishment Ltd
A & B REFURBISHMENT LTD was founded on 2008-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". A & B Refurbishment Ltd is a Private Limited Company registered in 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 | |
|---|---|
| A & B REFURBISHMENT LTD | |
| Legal Registered Office | |
| LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in UB6 | |
Filing Information
| Company Number | 06517157 | |
|---|---|---|
| Company ID Number | 06517157 | |
| Date formed | 2008-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 11:13:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B REFURBISHMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCURA ACCOUNTANTS LIMITED B. M. LEIGHTON & CO LIMITED CHASE CORPORATE FINANCE LIMITED SALINON LIMITED AP CORPORATE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCURA ACCOUNTANTS LIMITED B. M. LEIGHTON & CO LIMITED CHASE CORPORATE FINANCE LIMITED SALINON LIMITED AP CORPORATE FINANCE LIMITED
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Companies with same name A & B REFURBISHMENT LTD
The following companies were found which have the same name as A & B REFURBISHMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A & B REFURBISHMENT LTD | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Suite 27 Space House Business Centre Abbey Road London NW10 7SU England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account small company full exemption | |
| PSC04 | Change of details for Mr Arben Lleshi as a person with significant control on 2017-08-24 | |
| CH01 | Director's details changed for Mr Arben Lleshi on 2017-08-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/17 FROM Suite 3 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Suite 3 Suite 3, Unit 9 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM SUITE 3 UNIT 9 LIBERTY CENTRE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1TX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 17, 21 WADSWORTH BUSINESS CENTRE WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LQ | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Hamit Miftari on 2015-06-19 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 35 Middlewhich House Taywood Road Northolt UB5 6GF | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 10 EDMUND ROAD LONDON KENT DA16 3PJ UNITED KINGDOM | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARBEN LLESHI / 28/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMIT MIFTARI / 28/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 15 HAVEN CLOSE SIDCUP KENT DA14 5DY UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ARBEN LLESHI 133 FLAXTON ROAD LONDON SE18 2EW UNITED KINGDOM | |
| 225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to A & B REFURBISHMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-03-30 |
| Resolutions for Winding-up | 2018-03-30 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against A & B REFURBISHMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & B REFURBISHMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 205,442 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 A & B REFURBISHMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 396,375 |
| Current Assets | 2012-04-01 | £ 396,375 |
| Fixed Assets | 2012-04-01 | £ 2,573 |
| Shareholder Funds | 2012-04-01 | £ 193,506 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,573 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A & B REFURBISHMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for A & B REFURBISHMENT LTD
Income
Government Income
We have not found government income sources for A & B REFURBISHMENT LTD. 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 (41100 - Development of building projects) as A & B REFURBISHMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A & B REFURBISHMENT LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A & B REFURBISHMENT LTD | Event Date | 2018-03-26 |
| Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A & B REFURBISHMENT LTD | Event Date | 2018-03-26 |
| Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 26 March 2018 Arben Lleshi, Director. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & B REFURBISHMENT LTD | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & B REFURBISHMENT LTD 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 A & B REFURBISHMENT LTD 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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