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RICHARD ALAN CONSTRUCTION LIMITED

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

This company is commonly known as Richard Alan Construction Limited. The company was founded 15 years ago and was given the registration number 06665832. The firm's registered office is in DEWSBURY. You can find them at Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RICHARD ALAN CONSTRUCTION LIMITED
Company Number:06665832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, West Yorkshire, WF12 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD

Secretary06 August 2008Active
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director29 March 2018Active
Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD

Director06 August 2008Active
Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD

Director06 August 2008Active
Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD

Director06 August 2008Active

People with Significant Control

Richard Alan Engineering Company Limited
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:Shaw Cross Business Park, Owl Lane, Dewsbury, England, WF12 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Robert Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Richard Alan House, Shaw Cross Business Park, Owl Lane, Dewsbury, WF12 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type small.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current shortened.

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2018-10-17Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-17Resolution

Resolution.

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2018-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Mortgage

Mortgage satisfy charge full.

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2017-12-12Accounts

Accounts with accounts type small.

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2017-08-17Capital

Capital alter shares subdivision.

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2017-08-17Capital

Capital name of class of shares.

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2017-08-17Capital

Capital variation of rights attached to shares.

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2017-08-15Capital

Capital cancellation shares.

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2017-08-15Resolution

Resolution.

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2017-08-15Resolution

Resolution.

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2017-08-15Capital

Capital return purchase own shares.

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