Alan Building Services Ltd

Company Registration Number: 04194965

Company registered in England and Wales

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Alan Building Services Ltd is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in High Peak, Derbyshire.

Registered Address

36A MARKET STREET
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4AA

There are 118 companies currently registered at this postcode, including this one.

All companies at SK22 4AA

Registration Data

Company Number

04194965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 April 2015

Returns Next Due

3 May 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£40,730£40,730
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£40,730£40,730
Current Liabilities £0£0£0£0£39,601£39,602
Net Current Assets £0£0£0£0£1,129£1,128
Total Net Worth £0£0£0£0£1,378£1,377

Previous Names

No previous names

Company Officers

  • HERBERT, Gail

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1956

    107
    Macclesfield Road
    Buxton
    Derbyshire
    SK17 9AA
    United Kingdom

  • HERBERT, Alan Peter

    Secretary

    Appointed on 21 July 2009

    Resigned on 31 October 2010

    107
    Macclesfield Road
    Buxton
    Derbyshire
    SK17 9AA

  • HERBERT, Alan Peter

    Secretary

    Appointed on 5 April 2001

    Resigned on 30 October 2008

    24 Robertson Road
    Buxton
    Derbyshire
    SK17 9DY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 April 2001

    Resigned on 17 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HERBERT, Alan Peter

    Director

    Appointed on 21 July 2009

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Builder

    Month of birth: July 1954

    107
    Macclesfield Road
    Buxton
    Derbyshire
    SK17 9AA

  • HERBERT, Alan Peter

    Director

    Appointed on 5 April 2001

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Builder

    Month of birth: July 1954

    24 Robertson Road
    Buxton
    Derbyshire
    SK17 9DY

  • HERBERT, Dale Alan

    Director

    Appointed on 27 October 2008

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1983

    11a
    Market Street
    Buxton
    Derbyshire
    SK17 6JY

  • HERBERT, Keith Michael

    Director

    Appointed on 5 April 2001

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Builder

    Month of birth: August 1952

    2
    Oakwood Drive
    Darley Dale
    Matlock
    Derbyshire
    S42 7HW
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 April 2001

    Resigned on 17 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjU3NGFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA4MDQ0OWFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56CYQHK. Transaction: MzE0ODExODIyN2FkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53D63RV. Transaction: MzE0NDcxNjE1NGFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMCRT7. Transaction: MzEyNzk0MjYwNmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9HG8. Transaction: MzEyMjUxNjEwN2FkaXF6a2N4.

  7. 26 December 2014 Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB to 36a Market Street New Mills High Peak Derbyshire SK22 4AA on 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Address. Type: AD01. Barcode: X3NIT7W0. Transaction: MzExNDI2NjA5MGFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F76Z8Q. Transaction: MzEwNjI1ODMzNmFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNY6H. Transaction: MzA5ODk0ODA1MGFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNXMX. Transaction: MzA3Njc3MDA1OWFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NPCUI0. Transaction: MzA2OTM3NDE4NWFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4DA9. Transaction: MzA1NzQ0MDk3MWFkaXF6a2N4.

  13. 14 May 2012 Termination of appointment of Alan Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4DA1. Transaction: MzA1NzQ0MDY2MWFkaXF6a2N4.

  14. 15 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14PZWE2. Transaction: MzA1NDE4NDU4OWFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIRDKWSR. Transaction: MzA0MjMxMjc1OWFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XSMPIUNZ. Transaction: MzAzODE4MDQzMWFkaXF6a2N4.

  17. 2 June 2011 Appointment of Mrs Gail Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSMPHUNY. Transaction: MzAzODE4MDIxNmFkaXF6a2N4.

  18. 2 June 2011 Termination of appointment of Alan Herbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSMPGUNX. Transaction: MzAzODE4MDIwNmFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1N0YMUZ. Transaction: MzAyMjA1OTIwMmFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XMYQRLBU. Transaction: MzAxODc1MTY2M2FkaXF6a2N4.

  21. 1 July 2010 Secretary's details changed for Mr Alan Peter Herbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMYQPLBS. Transaction: MzAxODc1MTYzOGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Alan Peter Herbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMYQQLBT. Transaction: MzAxODc1MTYzOWFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XG774DOW. Transaction: MjA0MjQwNzg0NGFkaXF6a2N4.

  24. 19 August 2009 Appointment terminate, director and secretary dale alan herbert logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6EUCFS. Transaction: MjAzOTQzNjAwNmFkaXF6a2N4.

  25. 18 August 2009 Director and secretary appointed alan peter herbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6EVCFT. Transaction: MjAzOTQzNjEwNmFkaXF6a2N4.

  26. 15 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BFY911. Transaction: MjAzMDY2Mjg1MGFkaXF6a2N4.

  27. 2 January 2009 Appointment terminated director and secretary alan herbert [View PDF]

    Category: Officers. Type: 288b. Barcode: AUMRM5X5. Transaction: MjAyMTkxNTA4NmFkaXF6a2N4.

  28. 31 December 2008 Appointment terminated director keith herbert [View PDF]

    Category: Officers. Type: 288b. Barcode: AUMRO5X7. Transaction: MjAyMTkxNTA0NWFkaXF6a2N4.

  29. 31 December 2008 Accounting reference date extended from 31/08/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUMRN5X6. Transaction: MjAyMTkxNTAwMWFkaXF6a2N4.

  30. 25 November 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7T2Q54Y. Transaction: MjAxODc0MDcyM2FkaXF6a2N4.

  31. 25 November 2008 Director's change of particulars / keith herbert / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7T2P54X. Transaction: MjAxODc0MDMzOGFkaXF6a2N4.

  32. 29 October 2008 Director appointed dale alan herbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1NE4CL. Transaction: MjAxNjc1MTY2NmFkaXF6a2N4.

  33. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQDDY0OC. Transaction: MjAwNzQ2NjI3OGFkaXF6a2N4.

  34. 3 October 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0OTc4NWFkaXF6a2N4.

  35. 7 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMTE1M2FkaXF6a2N4.

  36. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzNDE4N2FkaXF6a2N4.

  37. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY5MjI5NGFkaXF6a2N4.

  38. 6 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1MzI3NWFkaXF6a2N4.

  39. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEwNzYxMGFkaXF6a2N4.

  40. 29 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzMzU3NGFkaXF6a2N4.

  41. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzMxNjcyOWFkaXF6a2N4.

  42. 26 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MDMxOWFkaXF6a2N4.

  43. 19 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTMxNDk1MWFkaXF6a2N4.

  44. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE3ODQxOWFkaXF6a2N4.

  45. 16 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1ODYxOGFkaXF6a2N4.

  46. 23 October 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAxMjQ1NmFkaXF6a2N4.

  47. 24 July 2002 Accounting reference date extended from 30/04/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMyMDQ3OGFkaXF6a2N4.

  48. 16 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDIxNTA0NWFkaXF6a2N4.

  49. 9 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI5MjQwMWFkaXF6a2N4.

  50. 18 May 2001 Ad 05/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEzMzQ5NmFkaXF6a2N4.

  51. 8 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5NzAzM2FkaXF6a2N4.

  52. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY1MzM3NWFkaXF6a2N4.

  53. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyNDc0NGFkaXF6a2N4.

  54. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgxODg1N2FkaXF6a2N4.

  55. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE0NDc5OGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:06:43 +0100