UKBizDB.co.uk

ALL BUILDING CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Building Contracts Limited. The company was founded 31 years ago and was given the registration number 02738201. The firm's registered office is in COVENTRY.. You can find them at 9 Hurst Road, Longford, Coventry., . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALL BUILDING CONTRACTS LIMITED
Company Number:02738201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:9 Hurst Road, Longford, Coventry., CV6 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hurst Road, Longford, Coventry., CV6 6EG

Secretary28 February 2005Active
9 Hurst Road, Longford, Coventry., CV6 6EG

Director01 February 2006Active
9 Hurst Road, Longford, Coventry., CV6 6EG

Director10 August 1992Active
Popehill House, Draycote, Rugby, CV23 9RB

Secretary10 August 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 1992Active
Popehill House, Draycote, Rugby, CV23 9RB

Director10 August 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 1992Active

People with Significant Control

Mr David Frederick Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:9 Hurst Road, Coventry., CV6 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Candace Jane Devlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:9 Hurst Road, Coventry., CV6 6EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-02-09Accounts

Accounts with accounts type dormant.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type dormant.

Download
2014-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-25Accounts

Accounts with accounts type dormant.

Download
2013-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-14Accounts

Accounts with accounts type dormant.

Download
2012-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.