1 A Building Services Limited

Company Name	1 A Building Services Limited
Company Status	Dissolved
Company Number	07245445
Category	Private Limited Company
Incorporation Date	6 May 2010(13 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Derek MacDonald
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Director Name	Mr Daniel Andrew Hodgson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01702 616274
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Derek Macdonald 50.67% Ordinary
37 at £1	Daniel Hodgson 49.33% Ordinary

Financials

Year	2014
Net Worth	£140
Cash	£1,088
Current Liabilities	£948

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

15 February 2013	Delivered on: 21 February 2013 Satisfied on: 17 May 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 100-102 glendale gardens leigh-on-sea essex t/no EX221482 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
8 February 2013	Delivered on: 9 February 2013 Satisfied on: 4 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

15 February 2013

Delivered on: 21 February 2013
Satisfied on: 17 May 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 100-102 glendale gardens leigh-on-sea essex t/no EX221482 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

8 February 2013

Delivered on: 9 February 2013
Satisfied on: 4 June 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

15 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 75 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 75 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 75 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 June 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 75 (4 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 75 (4 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 February 2013	Director's details changed for Daniel Andrew Hodgson on 20 February 2013 (2 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Purchase of own shares. (3 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
14 September 2010	Registered office address changed from 716 Southchurch Road Southend-on-Sea SS1 2PS United Kingdom on 14 September 2010 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 100 (4 pages)
18 June 2010	Appointment of Daniel Andrew Hodgson as a director (3 pages)
18 June 2010	Appointment of Derek Macdonald as a director (3 pages)
18 June 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
6 May 2010	Incorporation (29 pages)
6 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)