Areea Constructions Ltd in ROMFORD

Areea Constructions Ltd ROMFORD

Founded in 2014, Areea Constructions, classified under reg no. 09113221 is an active company. Currently registered at 21 Defoe Way RM5 2HR, Romford the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-04-07 Areea Constructions Ltd is no longer carrying the name Areea Consrtuctions.

The company has one director. Gheorghe B., appointed on 2 July 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Areea Constructions Ltd Address / Contact

Office Address	21 Defoe Way
Town	Romford
Post code	RM5 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09113221
Date of Incorporation	Wed, 2nd Jul 2014
Industry	Painting
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Gheorghe B.

Position: Director

Appointed: 02 July 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Gheorghe B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gheorghe B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Gheorghe B.

Notified on	2 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gheorghe B.

Notified on	2 July 2016
Ceased on	18 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Areea Consrtuctions	April 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	830	963	1 705		113	152	58
Current Assets	100	3 450	1 803	5 520	1 430	1 265	152	58
Debtors		2 620	840	3 815	1 430	1 152
Net Assets Liabilities	100	129	208	108	287	-3 374	-6 431	-6 431
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Accrued Liabilities Deferred Income			463	583	613	505	253
Administrative Expenses		16 697	11 249
Average Number Employees During Period				1	1	1	1
Bank Borrowings Overdrafts					54
Cost Sales		2 678
Creditors		3 321	1 595	5 412	1 143	4 639	6 583	6 489
Dividends Paid		2 900		4 200
Finance Lease Liabilities Present Value Total					434
Gross Profit Loss		20 358	11 347
Net Current Assets Liabilities	100	129	208	108	287	-3 374	-6 431	-6 431
Operating Profit Loss		3 661	98
Other Creditors		2 589
Profit Loss		2 929	79
Profit Loss On Ordinary Activities Before Tax		3 661	98
Taxation Social Security Payable		732	19	962	42
Tax Tax Credit On Profit Or Loss On Ordinary Activities		732	19
Total Assets Less Current Liabilities	100	129	208	108	287	-3 374	-6 431	-6 431
Trade Creditors Trade Payables		2 589	1 113	3 867	434	4 134	6 583	6 489
Trade Debtors Trade Receivables		2 620	840	3 815	1 430	1 152
Turnover Revenue		23 036	11 347
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-06-09 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-06-09 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-06-09 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-06-09 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-11-05 filed on: 6th, November 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-11-05 director's details were changed filed on: 5th, November 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Clovelly Gardens Romford RM7 8NP to 21 Defoe Way Romford RM5 2HR on 2019-11-05 filed on: 5th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-06-12 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2018-07-18 filed on: 18th, July 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-20 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-07-02 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017-06-20 filed on: 20th, June 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-02 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period extended from 2015-07-31 to 2015-12-31 filed on: 29th, March 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-22: 100.00 GBP	capital
CERTNM	Company name changed areea consrtuctions LTDcertificate issued on 07/04/15 filed on: 7th, April 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 2nd, July 2014	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2014-07-02: 100.00 GBP	capital