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ALLIED BUILDING SERVICES UK LIMITED

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

This company is commonly known as Allied Building Services Uk Limited. The company was founded 22 years ago and was given the registration number 04329782. The firm's registered office is in ELLAND. You can find them at Burley Street Works, Burley Street, Elland, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ALLIED BUILDING SERVICES UK LIMITED
Company Number:04329782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Burley Street Works, Burley Street, Elland, West Yorkshire, HX5 0AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allied Building Services Uk Ltd, Burley Street, Elland, England, HX5 0AQ

Secretary11 April 2019Active
Burley Street Works, Burley Street, Elland, HX5 0AQ

Director12 December 2001Active
Burley Street Works, Burley Street, Elland, HX5 0AQ

Director12 December 2001Active
Burley Street Works, Burley Street, Elland, Halifax, United Kingdom, HX50AQ

Secretary13 December 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary27 November 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director27 November 2001Active

People with Significant Control

Mr Andrew William Holroyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Burley Street Works, Elland, HX5 0AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jason Philip Kaye
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Burley Street Works, Elland, HX5 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-04-12Officers

Appoint person secretary company with name date.

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2019-03-08Officers

Change person secretary company with change date.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Officers

Change person director company with change date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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