Allied Building Company Limited

Company Registration Number: 04244577

Company registered in England and Wales

Approximate Location Map
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Allied Building Company Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Birmingham.

Registered Address

CORNER CHAMBERS, 590A KINGSBURY
ROAD, ERDINGTON
BIRMINGHAM
B24 9ND

There are 613 companies currently registered at this postcode, including this one.

All companies at B24 9ND

Registration Data

Company Number

04244577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2001

     

    Corner Chambers
    590a Kingsbury Road
    Erdington
    Birmingham
    B24 9ND
    United Kingdom

  • MURPHY, William Matthew

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    73 Clarence Road
    Sutton Coldfield
    West Midlands
    B74 4AR

  • PAPSUY, Mykola

    Director

    Appointed on 2 July 2001

     

    Nationality: Ukraine

    Occupation: Company Director

    Month of birth: February 1955

    226 17 Ubarevicha Street
    Kiev
    FOREIGN
    Ukraine

  • SIMKUS, Anzelmas

    Director

    Appointed on 15 January 2009

    Resigned on 1 March 2011

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: March 1962

    Kiskiu Str 24-19
    Lt-45375
    Kaunas
    Lithuania

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 20/12/2016.

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Latest Filings

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EKE3PV. Transaction: MzE1NjI3NzM0M2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE2JD. Transaction: MzE1NjI3Njk1OWFkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HZ6RFS. Transaction: MzEzMzAzNjk3MGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6QEP. Transaction: MzEzMzAzNjY0MWFkaXF6a2N4.

  5. 12 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E4KBI1. Transaction: MzEwNTQzNjUwOWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KALS. Transaction: MzEwNTQzNjQxOGFkaXF6a2N4.

  7. 22 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FAAL6H. Transaction: MzA4MzcxMzI2M2FkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAAKGI. Transaction: MzA4MzcxMzE0MmFkaXF6a2N4.

  9. 16 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LU3KJD. Transaction: MzA2NzYzMzk4MmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1J6M05K. Transaction: MzA2NTUyNDM2MWFkaXF6a2N4.

  11. 3 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XDL3TWD0. Transaction: MzA0MTUwNTY1OGFkaXF6a2N4.

  12. 3 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDL5NWDW. Transaction: MzA0MTUwNTcxNGFkaXF6a2N4.

  13. 28 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5QXNSTX. Transaction: MzAzNDU4MDE0NmFkaXF6a2N4.

  14. 28 March 2011 Termination of appointment of Anzelmas Simkus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5QEXSTO. Transaction: MzAzNDU3ODg3NWFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XP1QXLC7. Transaction: MzAxODc4MDQ1M2FkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Mykola Papsuy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP1QVLC5. Transaction: MzAxODc3OTgwNWFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Anzelmas Simkus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP1QWLC6. Transaction: MzAxODc3OTgwNmFkaXF6a2N4.

  18. 2 July 2010 Secretary's details changed for Central Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP1QULC4. Transaction: MzAxODc3OTE4OGFkaXF6a2N4.

  19. 17 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCSZXDCM. Transaction: MjA0MTUyMjg5MmFkaXF6a2N4.

  20. 17 September 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSS6DCO. Transaction: MjA0MTUyMTg0MGFkaXF6a2N4.

  21. 11 June 2009 Director appointed anzelmas simkus [View PDF]

    Category: Officers. Type: 288a. Barcode: XK5EYAMU. Transaction: MjAzNDg2MDQ4N2FkaXF6a2N4.

  22. 17 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG6WI4U8. Transaction: MjAxODE0MDE3OWFkaXF6a2N4.

  23. 14 November 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CRJ4TL. Transaction: MjAxODAxNzU5MWFkaXF6a2N4.

  24. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6SE6ZZQ. Transaction: MjAwNjE2NDU1NmFkaXF6a2N4.

  25. 28 April 2008 Director's change of particulars / william murphy / 13/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX52SZ91. Transaction: MjAwNDIzMTM3OWFkaXF6a2N4.

  26. 28 April 2008 Secretary's change of particulars / central secretaries LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX52HZ9Q. Transaction: MjAwNDIzMTM3NWFkaXF6a2N4.

  27. 3 September 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNzU0MmFkaXF6a2N4.

  28. 22 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk1MjA5M2FkaXF6a2N4.

  29. 17 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MjgxMGFkaXF6a2N4.

  30. 22 May 2006 Registered office changed on 22/05/06 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYyNjIwMWFkaXF6a2N4.

  31. 16 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MDUyODI5NGFkaXF6a2N4.

  32. 13 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMjI2NWFkaXF6a2N4.

  33. 10 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMxOTcyOWFkaXF6a2N4.

  34. 2 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3NjExMGFkaXF6a2N4.

  35. 28 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExOTY2NjMwOWFkaXF6a2N4.

  36. 26 June 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxMzA0N2FkaXF6a2N4.

  37. 23 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI2MzE3NmFkaXF6a2N4.

  38. 2 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5ODY0OGFkaXF6a2N4.

  39. 7 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzg3Njg0OWFkaXF6a2N4.

  40. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzMTgzNGFkaXF6a2N4.

  41. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwMDczOWFkaXF6a2N4.

  42. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3ODU1NmFkaXF6a2N4.

  43. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIzOTcxOGFkaXF6a2N4.

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