A.j. Lill Building Contractors Limited

Company Registration Number: 04521602

Company registered in England and Wales

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A.j. Lill Building Contractors Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Leicester.

Registered Address

2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 478 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

04521602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £248,018£254,318£272,739£301,340£254,126£218,912£243,897£185,136£167,286£142,472£135,428
of which Cash £229,994£250,200£245,114£283,231£186,208£188,490£188,051£153,987£112,212£114,597£74,706
Total Assets £248,018£254,318£272,739£301,340£254,126£218,912£243,897£185,136£167,286£142,472£135,428
Current Liabilities £15,829£16,491£19,812£37,375£24,763£19,448£60,327£31,249£35,298£25,232£34,984
Net Current Assets £232,189£237,827£252,927£263,965£229,363£199,464£183,570£153,887£131,988£117,240£100,444
Total Net Worth £238,364£245,333£262,185£269,946£237,276£210,113£186,837£158,106£137,027£123,915£109,278

Previous Names

No previous names

Company Officers

  • BLACKWELL, Kerry Louise

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    23
    Hardwicke Road
    Narborough
    Leicester
    LE19 3LU
    England

  • LILL, Andrew John

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1966

    23 Hardwicke Road
    Narborough
    Leicester
    LE19 3LU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB0XE. Transaction: MzE1NjI0NjA0NmFkaXF6a2N4.

  2. 31 August 2016 Secretary's details changed for Kerry Louise Blackwell on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH03. Barcode: X5EKAY3K. Transaction: MzE1NjI0NTI0OGFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56XG28R. Transaction: MzE0ODU5MTIwNmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUC2O. Transaction: MzEzMDkyMTc0N2FkaXF6a2N4.

  5. 21 April 2015 Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TD60Z. Transaction: MzEyMTU5ODk0OWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4135P7M. Transaction: MzExNzIyODAzN2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HD7E. Transaction: MzEwNzE4NDM3N2FkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CCEDZS. Transaction: MzEwNDI0NzYxMGFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QG8X. Transaction: MzA4NDQxMjA3M2FkaXF6a2N4.

  10. 12 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25QY3TL. Transaction: MzA3NjE2MDk0OWFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQBZ5. Transaction: MzA2NDUzMzg4M2FkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BNCC3E. Transaction: MzA1OTc5OTYwN2FkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPVL6XHM. Transaction: MzA0MzYzMDY4N2FkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A07MWSA1. Transaction: MzAzMzU1NTU2OGFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X85ERN9B. Transaction: MzAyMzAwOTEzNmFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Andrew John Lill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X85EQN9A. Transaction: MzAyMzAwODc1OGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AARIOL68. Transaction: MzAxODUzNzY2M2FkaXF6a2N4.

  18. 14 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH2ID9V. Transaction: MjA0MTIyMjg5MWFkaXF6a2N4.

  19. 28 April 2009 Registered office changed on 28/04/2009 from 1ST floor, kimberley house vaughan way leicester LE1 4SG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9DZC9EH. Transaction: MjAzMTY1NDA2MGFkaXF6a2N4.

  20. 28 April 2009 Registered office changed on 28/04/2009 from 24 copinger walk edgware london HA8 0AH [View PDF]

    Category: Address. Type: 287. Barcode: X9DRI9EF. Transaction: MjAzMTY1MjMxN2FkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT5AC7OP. Transaction: MjAyNjgzNTg3NmFkaXF6a2N4.

  22. 18 November 2008 Registered office changed on 18/11/2008 from 105 st james road croydon surrey london CR0 2UW [View PDF]

    Category: Address. Type: 287. Barcode: AFZLS4UZ. Transaction: MjAxODIyMjI5NGFkaXF6a2N4.

  23. 9 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBJA2ZS. Transaction: MjAxMjk5NTIzMGFkaXF6a2N4.

  24. 15 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUQXJ29L. Transaction: MjAxMTExNDg3NWFkaXF6a2N4.

  25. 5 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NjQ2MWFkaXF6a2N4.

  26. 3 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExODM5OGFkaXF6a2N4.

  27. 1 May 2007 Registered office changed on 01/05/07 from: 1ST floor, kimberley house vaughan way leicester LE1 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3MDQzMWFkaXF6a2N4.

  28. 1 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA3OTkyM2FkaXF6a2N4.

  29. 1 September 2006 Registered office changed on 01/09/06 from: kimberley house vaughan way leicester LE1 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk3MjQyMmFkaXF6a2N4.

  30. 23 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MjQ1M2FkaXF6a2N4.

  31. 21 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU4MTc0MWFkaXF6a2N4.

  32. 21 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDc2NDg0NGFkaXF6a2N4.

  33. 7 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxNDQ0MmFkaXF6a2N4.

  34. 23 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1Mjk2OGFkaXF6a2N4.

  35. 11 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTI0MmFkaXF6a2N4.

  36. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMzNTEyMGFkaXF6a2N4.

  37. 28 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3NDkwM2FkaXF6a2N4.

  38. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUwODk1NGFkaXF6a2N4.

  39. 28 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3MjMyNWFkaXF6a2N4.

  40. 2 March 2003 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQxNTg3NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA2ODk2ODk0OGFkaXF6a2N4.

  42. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2MTk2MWFkaXF6a2N4.

  43. 10 September 2002 Registered office changed on 10/09/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUwNTI2M2FkaXF6a2N4.

  44. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg2NDk2OGFkaXF6a2N4.

  45. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMTA1MGFkaXF6a2N4.

  46. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE1MTIxMWFkaXF6a2N4.

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