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A&M Building Construction Ltd

A&M Building Construction Ltd is an active company incorporated on 21 March 2022 with the registered office located in Luton, Bedfordshire. A&M Building Construction Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13991751
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
960 Capability Green
Luton
LU1 3PE
England
Address changed on 19 Apr 2025 (6 months ago)
Previous address was 10 Boreham Holt Elstree Borehamwood WD6 3QF England
Telephone
07557 738115
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1980
Director • Plumber • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A&N Building Ltd
Agim Peka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.26K
Increased by £35.44K (+132%)
Total Liabilities
£0
Decreased by £20.28K (-100%)
Net Assets
£62.26K
Increased by £55.72K (+852%)
Debt Ratio (%)
0%
Decreased by 75.62% (-100%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Agim Peka Resigned
6 Months Ago on 19 Apr 2025
Agim Peka (PSC) Resigned
6 Months Ago on 19 Apr 2025
Lauren Bailey Appointed
6 Months Ago on 19 Apr 2025
Lauren Bailey (PSC) Appointed
6 Months Ago on 19 Apr 2025
Registered Address Changed
6 Months Ago on 19 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 7 May 2025
Notification of Lauren Bailey as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Appointment of Lauren Bailey as a director on 19 April 2025
Submitted on 19 Apr 2025
Cessation of Agim Peka as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Termination of appointment of Agim Peka as a director on 19 April 2025
Submitted on 19 Apr 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 19 Apr 2025
Registered office address changed from 10 Boreham Holt Elstree Borehamwood WD6 3QF England to 960 Capability Green Luton LU1 3PE on 19 April 2025
Submitted on 19 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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