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J. & A. BUILDERS LIMITED

Learn more about J. & A. BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 THE HILL,, NORTHFLEET,, KENT, DA11 9EX

J. & A. BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00678904
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1965.01.05
LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS - Outstanding on 1965.06.18
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1968.08.22
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1972.08.08
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1972.08.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.22
LLOYDS BANK PLC
MEMO. OF DEPOSIT. - Outstanding on 1973.03.27
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1976.04.01
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1976.04.01
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1976.04.01
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1976.04.01
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1976.04.01
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1977.02.15
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1978.01.09
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1978.01.09
LLOYDS BANK PLC
MEMO. OF DEPOSIT OF DEEDS - Outstanding on 1978.01.23
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.07.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.12.10
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1980.02.27
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.07.08
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1989.01.03
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1989.03.16

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 6000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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SAIL ADDRESS CHANGED FROM:, C/O BARNS ROFFE LLP, 16-19 COPPERFIELDS, SPITAL STREET, DARTFORD, KENT, DA1 2DE
Form type: AD02
Date: 2014.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.19
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES13
Document description: SHARE BUYBACK 31/10/2013
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WADSWORTH
Form type: TM01
Date: 2012.07.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS WADSWORTH / 31/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WADSWORTH / 31/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WADSWORTH / 31/05/2010
Form type: CH01
Date: 2010.06.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.09.03
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AD 13/08/09, GBP SI [email protected]=25, GBP IC 10000/10025
Form type: 88(2)
Date: 2009.09.03
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NC INC ALREADY ADJUSTED 13/08/09
Form type: 123
Date: 2009.09.03
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GBP NC 10000/20000, 13/08/2009
Form type: RES04
Date: 2009.09.03
Child documents:
Document type: ANNOTATION
Date: 2009.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.09.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR LILIAN WADSWORTH
Form type: 288b
Date: 2009.06.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.19
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.25
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.12.27
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04

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Company directors and board members:

IVY MADELINE ELLIS (current)
Secretary, 1992.06.17
25 ST BENEDICTS AVENUE , GRAVESEND
DA12 4EU, KENT
ALAN WILLIAM WADSWORTH (current)
Director, BUILDER, 1992.06.17
1 TUDOR CLOSE VALE ROAD NORTHFLEET , GRAVESEND
DA11 8DT, KENT
DAVID JOHN WADSWORTH (current)
Director, BUILDER, 1992.06.17
48 ASCOT ROAD , GRAVESEND
DA12 5AL, KENT
JOHN THOMAS WADSWORTH (resigned)
Director, BUILDER, 1992.06.17 - 2012.02.24
1 TUDOR CLOSE VALE ROAD NORTHFLEET , GRAVESEND
DA11 8DT, KENT
LILIAN ROSE WADSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.17 - 2008.01.19
1 TUDOR CLOSE VALE ROAD NORTHFLEET , GRAVESEND
DA11 8DT, KENT

Companies near to J. & A. BUILDERS ltd.

Information about the Private Limited Company J. & A. BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data