About

Registered Number: 04879648
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 17 Redwood Rise, Borehamwood, WD6 5LB,

 

Established in 2003, Adrican Building Services Ltd has its registered office in Borehamwood, it has a status of "Active". The current directors of this organisation are listed as Grady, Leanne, Marsh, Barry, Marsh, Christine, Marsh, Adrian Kenneth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Barry 01 September 2012 - 1
MARSH, Adrian Kenneth 29 August 2003 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
GRADY, Leanne 08 September 2016 - 1
MARSH, Christine 29 August 2003 13 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Marsh/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 31 August 2020
AD01 - Change of registered office address 14 July 2020
CS01 - N/A 10 September 2019
CH01 - Change of particulars for director 10 September 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 30 August 2017
CH01 - Change of particulars for director 30 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 08 September 2016
AP03 - Appointment of secretary 08 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 18 September 2013
SH01 - Return of Allotment of shares 07 May 2013
AA - Annual Accounts 02 May 2013
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 23 September 2011
CH03 - Change of particulars for secretary 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 23 June 2009
363s - Annual Return 29 September 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2005
363s - Annual Return 27 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
287 - Change in situation or address of Registered Office 14 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.