UKBizDB.co.uk

ALLBUILD (CRAWLEY) LTD

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

This company is commonly known as Allbuild (crawley) Ltd. The company was founded 20 years ago and was given the registration number 05032342. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLBUILD (CRAWLEY) LTD
Company Number:05032342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Marlborough Close, Crawley, RH11 9PB

Director01 October 2004Active
41, Gatwick Road, Crawley, England, RH10 9RD

Secretary20 December 2007Active
1 Marlborough Close, Broadfield, Crawley, RH11 1PB

Secretary24 January 2011Active
79 Arden Road, Crawley, RH10 6HL

Secretary01 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mrs Kathleen Elizabeth Doonan
Notified on:10 February 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Gavin Gabriel Doonan
Notified on:20 June 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Address

Change registered office address company with date old address new address.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-02-11Gazette

Gazette filings brought up to date.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Accounts

Accounts with accounts type dormant.

Download
2017-02-07Gazette

Gazette notice compulsory.

Download
2016-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type dormant.

Download
2014-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-20Accounts

Accounts with accounts type dormant.

Download
2013-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-16Accounts

Accounts with accounts type dormant.

Download
2012-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-23Officers

Termination secretary company with name.

Download
2012-02-29Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.