Ad Hoc Partnership Building Limited in Sharnbrook BEDFORD - MK44 1LQ

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Ad Hoc Partnership Building Limited BEDFORD

Founded in 2011, Ad Hoc Partnership Building, classified under reg no. 07516517 is an active company. Currently registered at 35 Colworth House Colworth Park MK44 1LQ, Bedford the company has been in the business for thirteen years. Its financial year was closed on Sun, 28th Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Samantha B. and Raymond H.. In addition one secretary - Samantha B. - is with the firm. As of 26 April 2024, there were 3 ex directors - David P., Dominic W. and others listed below. There were no ex secretaries.

Ad Hoc Partnership Building Limited Address / Contact

Office Address	35 Colworth House Colworth Park
Office Address2	Sharnbrook
Town	Bedford
Post code	MK44 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07516517
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Construction of domestic buildings
End of financial Year	28th July
Company age	13 years old
Account next due date	Sun, 28th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Samantha B.

Position: Director

Appointed: 01 July 2015

Samantha B.

Position: Secretary

Appointed: 03 February 2011

Raymond H.

Position: Director

Appointed: 03 February 2011

David P.

Position: Director

Appointed: 03 February 2011

Resigned: 03 February 2011

Dominic W.

Position: Director

Appointed: 03 February 2011

Resigned: 20 September 2011

Gareth G.

Position: Director

Appointed: 03 February 2011

Resigned: 20 April 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Samantha B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Raymond H. This PSC owns 25-50% shares.

Samantha B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Raymond H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	457	3 387	12 211	7 992

Balance Sheet
Cash Bank On Hand					1 216	6 446		2	2	2	2
Current Assets	55 416	78 847	64 136	33 944	52 452	60 010	53 005	82 553	88 424	110 218	113 962
Debtors	42 027	36 001	25 674	14 939	42 736	1 845	288	3 794	4 150	9 041	11 782
Net Assets Liabilities					10 574	34 743	27 726	3 254	1 774	29 099	29 033
Other Debtors					38 349	1 268	288	1 381	4 150	9 041	11 782
Property Plant Equipment					9 429	7 403	5 553	5 307	4 254	3 190	2 511
Total Inventories					8 500	51 719	52 717	78 757	84 272	101 175	102 178
Cash Bank In Hand	4 656	40 846	12 327	3 084
Net Assets Liabilities Including Pension Asset Liability	457	3 387	12 211	7 992
Stocks Inventory	8 733	2 000	26 135	15 921
Tangible Fixed Assets	4 215	5 388	16 153	12 415

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	357	3 287	12 111	7 892
Shareholder Funds	457	3 387	12 211	7 992

Other
Accumulated Depreciation Impairment Property Plant Equipment					10 019	12 457	14 307	15 785	17 136	18 200	18 999
Average Number Employees During Period					2	2	2	2	2	2	2
Bank Borrowings Overdrafts							8 911	5 693	12 755	6 577	9 326
Corporation Tax Payable					13 039	8 202	10 611	13 660	17 076	24 860	30 649
Creditors					49 516	31 264	29 778	36 098	46 577	45 940	54 555
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	25	25
Fixed Assets		5 388	16 153	12 415	9 429	7 403	5 553	5 307	4 254	3 190	2 511
Future Minimum Lease Payments Under Non-cancellable Operating Leases					13 046	18 798	15 561	13 133	9 895	6 658	28 824
Increase From Depreciation Charge For Year Property Plant Equipment						2 438	1 850	1 478	1 351	1 064	800
Net Current Assets Liabilities	-2 915	-1 158	-711	-1 940	2 936	28 746	23 227	46 455	41 847	64 278	59 407
Other Creditors					7 100	6 259	2 896	3 464	2 725	4 905	5 984
Other Taxation Social Security Payable					15 096	5 348	3 025	201	8 462	9 598	8 596
Property Plant Equipment Gross Cost					19 448	19 860	19 860	21 092	21 390	21 390	21 510
Provisions For Liabilities Balance Sheet Subtotal					1 791	1 406	1 054	1 008	808	406	477
Total Additions Including From Business Combinations Property Plant Equipment								1 232	298		120
Total Assets Less Current Liabilities	1 300	4 230	15 442	10 475	12 365	36 149	28 780	51 762	46 101	67 468	61 918
Trade Creditors Trade Payables					14 281	11 455	4 335	13 080	5 559
Trade Debtors Trade Receivables					4 387	577		2 413
Advances Credits Directors	18 198	9 474			36 970	649	396	864	125	1 870	467
Advances Credits Made In Period Directors	32 607				47 890	76 118	32	468	739	1 745	1 403
Advances Credits Repaid In Period Directors	24 500				85 703	38 499	284
Creditors Due Within One Year	58 331	80 005	64 847	35 884
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	843	843	3 231	2 483
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		2 638	14 265	327
Tangible Fixed Assets Cost Or Valuation	7 401	10 039	19 004	19 331
Tangible Fixed Assets Depreciation	3 186	4 651	2 851	6 916
Tangible Fixed Assets Depreciation Charged In Period		1 465	1 264	4 065
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 064
Tangible Fixed Assets Disposals			5 300
Amount Specific Advance Or Credit Directors		9 475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 21st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 21st, August 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Friday 29th July 2022 to Thursday 28th July 2022 filed on: 24th, July 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 30th July 2022 to Friday 29th July 2022 filed on: 28th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 3rd February 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 26th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 3rd February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 3rd February 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 19th March 2021 filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
CH01	On Friday 19th March 2021 director's details were changed filed on: 23rd, March 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 19th March 2021 filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 19th, November 2020	accounts	Free Download (13 pages)
CH01	On Monday 22nd June 2020 director's details were changed filed on: 25th, June 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 22nd June 2020 filed on: 25th, June 2020	persons with significant control	Free Download (2 pages)
CH01	On Monday 22nd June 2020 director's details were changed filed on: 25th, June 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 22nd June 2020 filed on: 25th, June 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 18th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 3rd February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 19th, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 3rd February 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 3rd February 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, February 2018	accounts	Free Download (13 pages)
CH01	On Wednesday 22nd November 2017 director's details were changed filed on: 22nd, November 2017	officers	Free Download (2 pages)
CH01	On Wednesday 22nd November 2017 director's details were changed filed on: 22nd, November 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 22nd November 2017 filed on: 22nd, November 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 22nd November 2017 filed on: 22nd, November 2017	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 25 Dunster Gardens Putnoe Bedford MK41 8BE to 35 Colworth House Colworth Park Sharnbrook Bedford MK44 1LQ on Sunday 9th July 2017 filed on: 9th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th July 2016 filed on: 19th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 3rd February 2017 filed on: 10th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st July 2015 to Thursday 30th July 2015 filed on: 29th, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 27th, February 2016	annual return	Free Download (4 pages)
CH01	On Saturday 2nd January 2016 director's details were changed filed on: 27th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England to 25 Dunster Gardens Putnoe Bedford MK41 8BE on Thursday 18th February 2016 filed on: 18th, February 2016	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 21st, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on Thursday 25th June 2015 filed on: 25th, June 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th April 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 1st, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AD01	Change of registered office on Monday 17th March 2014 from 265 Bedford Road Kempston Bedford MK42 8BS filed on: 17th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 18th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AA01	Accounting period extended to Tuesday 31st July 2012. Originally it was Wednesday 29th February 2012 filed on: 28th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th January 2012 filed on: 7th, February 2012	capital	Free Download (4 pages)
TM01	Director appointment termination date: Friday 7th October 2011 filed on: 7th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th May 2011 filed on: 12th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th February 2011. filed on: 17th, February 2011	officers	Free Download (3 pages)
AP03	On Wednesday 9th February 2011 - new secretary appointed filed on: 9th, February 2011	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 9th February 2011 from Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom filed on: 9th, February 2011	address	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th February 2011. filed on: 9th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 9th February 2011. filed on: 9th, February 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, February 2011	incorporation	Free Download (22 pages)

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