A C Plan-Build Limited

Company Registration Number: 03624553

Company registered in England and Wales

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A C Plan-Build Limited is a Private Company Limited by Shares first registered on 1 September 1998. Its current registered address is in West Midlands.

Registered Address

232 SLADEPOOL FARM ROAD
BIRMINGHAM
WEST MIDLANDS
B14 5EE

There are 67 companies currently registered at this postcode, including this one.

All companies at B14 5EE

Registration Data

Company Number

03624553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,104£85,078£165,382£403,105£121,530£91,342
of which Cash £9,765£60,995£31,409£2£25,315£38,785
Total Assets £110,104£85,078£165,382£403,105£121,530£91,342
Current Liabilities £114,769£66,901£140,154£363,948£115,586£86,787
Net Current Assets £-4,665£18,177£25,228£39,157£5,944£4,555
Total Net Worth £9,445£30,084£29,366£44,020£10,135£5,422

Previous Names

No previous names

Company Officers

  • PERKINS, Glenda Ann

    Secretary

    Appointed on 18 June 2004

     

    232 Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE

  • PERKINS, Christopher

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    232 Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE

  • PERKINS, Christopher

    Secretary

    Appointed on 1 September 1998

    Resigned on 18 June 2004

    8 The Park
    Hewell Grange
    Redditch
    Worcestershire
    B97 6QF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • PERKINS, Glenda Ann

    Director

    Appointed on 1 September 1998

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    8 The Park
    Hewell Grange
    Redditch
    Worcestershire
    B97 6QF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7OPF. Transaction: MzE1NjUzMDI2NmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A255LN. Transaction: MzE1MTc0Mzg5OWFkaXF6a2N4.

  3. 21 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GDI37D. Transaction: MzEzMTMyODY5NWFkaXF6a2N4.

  4. 21 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GDI2GP. Transaction: MzEzMTMyODQ1OGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5EX6P. Transaction: MzEzMDMzOTkwNWFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB2GHV. Transaction: MzEyNTg4NzkxMmFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKDKCJ. Transaction: MzEwNjY4NTk5NGFkaXF6a2N4.

  8. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WM2J. Transaction: MzEwMjgxNzMzNmFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMNEW. Transaction: MzA4NjgzMjE3NWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8MHS. Transaction: MzA4MDY1NjM4N2FkaXF6a2N4.

  11. 25 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA0GNC. Transaction: MzA2NjUzMzUzMGFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO9QGG. Transaction: MzA2MzQyODYzNGFkaXF6a2N4.

  13. 11 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXOZ1U. Transaction: MzA2MDc3NzI3NWFkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0ZLS0. Transaction: MzA1OTk1MDEyM2FkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XN9H2X7G. Transaction: MzA0MzE4NDc3M2FkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1GLGVDN. Transaction: MzAzOTYwMDczMGFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER6HP00H. Transaction: MzAyNTA2NTMxMmFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X6QFTN6U. Transaction: MzAyMjc3NjkzNWFkaXF6a2N4.

  19. 6 September 2010 Director's details changed for Christopher Perkins on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X6QFSN6T. Transaction: MzAyMjc3NjkyNmFkaXF6a2N4.

  20. 6 September 2010 Secretary's details changed for Glenda Ann Perkins on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: X6QFRN6S. Transaction: MzAyMjc3NjkyNWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J4ND2V. Transaction: MjA0MDc1OTYyN2FkaXF6a2N4.

  22. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALLRRBZ8. Transaction: MjAzODMwNTY5NWFkaXF6a2N4.

  23. 4 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APHYC7VS. Transaction: MjAyNzYxMDY2OWFkaXF6a2N4.

  24. 26 November 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YMI55G. Transaction: MjAxODgwMDMwNWFkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A302P1UZ. Transaction: MjAxMDAxNTUwNWFkaXF6a2N4.

  26. 2 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2ODcwNmFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxODAxMGFkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyNDEyN2FkaXF6a2N4.

  29. 28 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1MzE2NmFkaXF6a2N4.

  30. 7 August 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDEyMjc0MmFkaXF6a2N4.

  31. 7 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDMzNjM1OGFkaXF6a2N4.

  32. 16 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3MzA1NWFkaXF6a2N4.

  33. 9 August 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzY2MzU3OWFkaXF6a2N4.

  34. 7 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzODI3MGFkaXF6a2N4.

  35. 5 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM2ODM4MGFkaXF6a2N4.

  36. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgwNjczMWFkaXF6a2N4.

  37. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY0NTI3OWFkaXF6a2N4.

  38. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1NTQ4MWFkaXF6a2N4.

  39. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzNTkwN2FkaXF6a2N4.

  40. 15 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxOTI4OGFkaXF6a2N4.

  41. 6 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MDAzNjgyOWFkaXF6a2N4.

  42. 17 December 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1NjcyMGFkaXF6a2N4.

  43. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTEzNDY0N2FkaXF6a2N4.

  44. 7 December 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNzg2M2FkaXF6a2N4.

  45. 2 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODYzNDY1N2FkaXF6a2N4.

  46. 3 October 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMzg3MmFkaXF6a2N4.

  47. 3 October 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAxNTY2MWFkaXF6a2N4.

  48. 4 July 2000 Delivery ext'd 3 mth 30/09/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzQ5MzYzMGFkaXF6a2N4.

  49. 29 October 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2Nzk5OGFkaXF6a2N4.

  50. 24 December 1998 Registered office changed on 24/12/98 from: 232 sladepool farm road birmingham west midlands B14 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcxNzA2OWFkaXF6a2N4.

  51. 24 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5Nzg0NWFkaXF6a2N4.

  52. 24 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0MTUyMWFkaXF6a2N4.

  53. 24 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5ODk2MGFkaXF6a2N4.

  54. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5MzQxNmFkaXF6a2N4.

  55. 1 September 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc0MTI5N2FkaXF6a2N4.

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