All Building Contracts Limited

Company Registration Number: 02738201

Company registered in England and Wales

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All Building Contracts Limited is a Private Company Limited by Shares first registered on 7 August 1992. Its current registered address is in Coventry..

Registered Address

9 HURST ROAD
LONGFORD
COVENTRY.
CV6 6EG

There are 65 companies currently registered at this postcode, including this one.

All companies at CV6 6EG

Registration Data

Company Number

02738201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DEVLIN, Candace Jane

    Secretary

    Appointed on 28 February 2005

     

    9 Hurst Road
    Longford
    Coventry.
    CV6 6EG

  • DEVLIN, Candace Jane

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    9 Hurst Road
    Longford
    Coventry.
    CV6 6EG

  • WALKER, David Frederick

    Director

    Appointed on 10 August 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    9 Hurst Road
    Longford
    Coventry.
    CV6 6EG

  • SIKES, Richard Martin

    Secretary

    Appointed on 10 August 1992

    Resigned on 28 February 2005

    Popehill House
    Draycote
    Rugby
    Warwickshire
    CV23 9RB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1992

    Resigned on 10 August 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • SIKES, Richard Martin

    Director

    Appointed on 10 August 1992

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Popehill House
    Draycote
    Rugby
    Warwickshire
    CV23 9RB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1992

    Resigned on 10 August 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MAQQYY. Transaction: MzE2NTAxNTU1NGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBHV5. Transaction: MzE1NjI1MDc5M2FkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50DNTR6. Transaction: MzE0MTUzMTQ1MmFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q68H. Transaction: MzEzMTE2NDkzNmFkaXF6a2N4.

  5. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47EFE29. Transaction: MzEyMzQyNTg2MWFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTJSP. Transaction: MzEwNzA5NzI5N2FkaXF6a2N4.

  7. 25 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A346EROW. Transaction: MzA5NjkyODAxNmFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNK9MG. Transaction: MzA4NTc4ODQ1OGFkaXF6a2N4.

  9. 14 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZOTDCK. Transaction: MzA3MTAzOTk3M2FkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLNDU. Transaction: MzA2MzMwMzExM2FkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A153A7MO. Transaction: MzA1NDQ2MjU5NWFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XMJNPX5G. Transaction: MzA0MzA0MTUyMGFkaXF6a2N4.

  13. 20 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQT9UOEY. Transaction: MzAyNTU1ODc1MmFkaXF6a2N4.

  14. 16 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XB4H1NGX. Transaction: MzAyMzQzMjE4N2FkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Candace Jane Devlin on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XB4GZNGU. Transaction: MzAyMzQzMTgzOWFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for David Frederick Walker on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XB4H0NGW. Transaction: MzAyMzQzMTg0MWFkaXF6a2N4.

  17. 16 September 2010 Secretary's details changed for Candace Jane Devlin on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH03. Barcode: XB4GYNGT. Transaction: MzAyMzQzMTgzN2FkaXF6a2N4.

  18. 5 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AG9KNEK4. Transaction: MzAwMjIxMTg5OGFkaXF6a2N4.

  19. 14 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOTSD93. Transaction: MjA0MTI1MjI0NWFkaXF6a2N4.

  20. 14 September 2009 Director's change of particulars / david walker / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBOTRD92. Transaction: MjA0MTI1MjAzMmFkaXF6a2N4.

  21. 14 September 2009 Director and secretary's change of particulars / candace devlin / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBOTQD91. Transaction: MjA0MTI1MTgyNWFkaXF6a2N4.

  22. 15 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1TY35LV. Transaction: MjAyMDIzOTE1MWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OUG4IJ. Transaction: MjAxNzEwODg5OGFkaXF6a2N4.

  24. 3 November 2008 Director's change of particulars / david walker / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2OUF4II. Transaction: MjAxNzEwODMyN2FkaXF6a2N4.

  25. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALUH90VA. Transaction: MjAwNzg3MTg0OGFkaXF6a2N4.

  26. 24 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1MDM1OWFkaXF6a2N4.

  27. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMTE2NGFkaXF6a2N4.

  28. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1MDE0NmFkaXF6a2N4.

  29. 4 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxNzQ5OGFkaXF6a2N4.

  30. 28 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMDg3OGFkaXF6a2N4.

  31. 9 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY2MzU4MWFkaXF6a2N4.

  32. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4NTQ5NmFkaXF6a2N4.

  33. 22 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg2MTA5OWFkaXF6a2N4.

  34. 16 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI5NzMzOGFkaXF6a2N4.

  35. 12 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NDk5NGFkaXF6a2N4.

  36. 5 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIzMTQ1OGFkaXF6a2N4.

  37. 19 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NTU2NWFkaXF6a2N4.

  38. 10 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ3NDA5OWFkaXF6a2N4.

  39. 21 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNTY5M2FkaXF6a2N4.

  40. 29 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA2NjU4OWFkaXF6a2N4.

  41. 20 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczOTU4MWFkaXF6a2N4.

  42. 29 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTMxMjYxMGFkaXF6a2N4.

  43. 21 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyMDgzMWFkaXF6a2N4.

  44. 21 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQzNzA5NmFkaXF6a2N4.

  45. 9 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1ODU5NmFkaXF6a2N4.

  46. 24 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc5MzYwN2FkaXF6a2N4.

  47. 11 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NTU4OWFkaXF6a2N4.

  48. 26 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMzg4MzM1OGFkaXF6a2N4.

  49. 22 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MTUzMmFkaXF6a2N4.

  50. 21 January 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NzM0MDU2OGFkaXF6a2N4.

  51. 9 September 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4NTE3OWFkaXF6a2N4.

  52. 8 November 1995 Accounts for a dormant company made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNTk4MjkzN2FkaXF6a2N4.

  53. 24 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwMzQ3N2FkaXF6a2N4.

  54. 22 June 1995 Accounts for a dormant company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAwODc4Njk2OWFkaXF6a2N4.

  55. 22 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU1OTM1MGFkaXF6a2N4.

  56. 7 September 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3ODM0NGFkaXF6a2N4.

  57. 23 March 1994 Ad 07/08/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODEzMDc0N2FkaXF6a2N4.

  58. 17 March 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3Nzk4NTY1NmFkaXF6a2N4.

  59. 3 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NDUyMmFkaXF6a2N4.

  60. 14 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY3MzE2MmFkaXF6a2N4.

  61. 14 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEyODc5MmFkaXF6a2N4.

  62. 7 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE5ODcxMGFkaXF6a2N4.

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