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AM BUILDING SUPPLIES LTD

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

This company is commonly known as Am Building Supplies Ltd. The company was founded 9 years ago and was given the registration number 09537263. The firm's registered office is in LEICESTER. You can find them at 154 Leicester Road, Oadby, Leicester, Leicestershire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:AM BUILDING SUPPLIES LTD
Company Number:09537263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:154 Leicester Road, Oadby, Leicester, Leicestershire, United Kingdom, LE2 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154 Leicester Road, Oadby, Leicester, United Kingdom, LE2 4AA

Director11 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director12 May 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director11 April 2015Active

People with Significant Control

Mr Harminder Singh Mahal
Notified on:11 May 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:154 Leicester Road, Oadby, Leicester, United Kingdom, LE2 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Anthony Thornton
Notified on:11 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-21Dissolution

Dissolution application strike off company.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-05-14Resolution

Resolution.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Capital

Capital allotment shares.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Address

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

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Appoint person director company with name date.

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2017-05-12Address

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

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-30Address

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

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