EKINS BUILDERS LIMITED
| Status | ACTIVE |
| Company No. | 05265193 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2004 |
| Age | 19 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EKINS BUILDERS LIMITED is an active private limited company with number 05265193. It was incorporated 19 years, 8 months, 15 days ago, on 20 October 2004. The company address is 5b Great Northern Works 5b Great Northern Works, Hertford, SG14 1QW, Hertfordshire, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-23
Old address: 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
New address: 5B Great Northern Works Hartham Lane Hertford Hertfordshire SG14 1QW
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-31
Psc name: Philip Anthony Davies
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-31
Officer name: Philip Anthony Davies
Documents
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-21
Psc name: Mr Edward John Norman
Documents
Change person director company with change date
Date: 02 Nov 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-21
Officer name: Mr Edward John Norman
Documents
Capital name of class of shares
Date: 19 Oct 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Notification of a person with significant control
Date: 12 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward John Norman
Notification date: 2022-03-30
Documents
Cessation of a person with significant control
Date: 12 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frederic John Norman
Cessation date: 2022-03-30
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 25 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-25
Officer name: Mr Edward John Norman
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Change to a person with significant control
Date: 09 Jun 2020
Action Date: 27 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-27
Psc name: Mr Frederic John Norman
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-14
Psc name: Philip Anthony Davies
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Philip Anthony Davies
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Mortgage satisfy charge full
Date: 26 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 26 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 26 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 19 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-19
Officer name: Mr Edward John Norman
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 19 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-19
Officer name: Philip Anthony Davies
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Change account reference date company previous extended
Date: 15 Oct 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 17 Jul 2012
Action Date: 17 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-17
Old address: Cecil House, St Andrew Street Hertford Hertfordshire SG14 1JA
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Termination secretary company with name
Date: 02 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marilyn Norman
Documents
Accounts with accounts type total exemption small
Date: 12 May 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 12 May 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-04-30
Documents
Resolution
Date: 11 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 11 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 11 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 11 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Norman
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Norman
Documents
Capital allotment shares
Date: 21 Apr 2011
Action Date: 21 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-21
Capital : 50,100 GBP
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Philip Anthony Davies
Documents
Change person director company with change date
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-26
Officer name: Mrs Marilyn Norman
Documents
Accounts with accounts type dormant
Date: 11 Dec 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 17 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 15 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/10/05; full list of members
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 31/07/05
Documents
Legacy
Date: 09 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
30 BERNERS STREET,LONDON,W1T 3LR
| Number: | 04472243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK HOUSE FARM KILSBY ROAD,NORTHAMPTON,NN6 7UT
| Number: | 10101931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOSES PROPERTY INVESTMENTS LTD
99 QUEENS ROAD,OLDHAM,OL8 2BA
| Number: | 11506009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIPING ENGINEERING & STRESS LIMITED
121 ALBERT STREET,FLEET,GU51 3SR
| Number: | 07919770 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 FINSBURY CIRCUS,LONDON,EC2M 7AZ
| Number: | 04410000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAE HOUSE MARLBOROUGH BUSINESS CENTRE,SOUTH WOODFORD,E18 1AD
| Number: | 07218180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |