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EXALL BUILDING COMPANY LIMITED

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

This company is commonly known as Exall Building Company Limited. The company was founded 32 years ago and was given the registration number 02632736. The firm's registered office is in NORWICH. You can find them at Queens Head House The Street, Acle, Norwich, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EXALL BUILDING COMPANY LIMITED
Company Number:02632736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Queens Head House The Street, Acle, Norwich, NR13 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Banks, School Lane, Cantley, Norwich, NR13 3SA

Secretary26 July 1991Active
Meadow Banks, School Lane, Cantley, Norwich, NR13 3SA

Director31 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 1991Active
New Cottages, Ranworth, Norwich, NR13 6HP

Director26 July 1991Active

People with Significant Control

Mrs Janette Lesley Hewitt-Allard
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Meadow Banks, School Lane, Norwich, England, NR13 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kelvin Julian Hewitt-Allard
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Meadow Banks, School Lane, Norwich, England, NR13 3SA
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 (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
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-01-10Address

Change registered office address company with date old address.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type total exemption small.

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