Allbuild Solutions Ltd

Company Registration Number: 05593430

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allbuild Solutions Ltd is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in Warrington, Cheshire.

Registered Address

29 SECKER AVENUE
LATCHFORD
WARRINGTON
CHESHIRE
WA4 2RG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05593430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£5,350
Current Assets £1,361£2,232£2,668£2,345£6,270£6,801£953£8,827£3,783£4,201
of which Cash £0£0£2,668£993£6,270£4,801£953£2,329£882£2,958
Total Assets £1,361£2,232£2,668£2,345£6,270£6,801£953£8,827£3,783£9,551
Current Liabilities £2,448£1,646£3,101£3,124£4,499£3,828£1,997£10,230£3,775£756
Net Current Assets £-1,087£586£-433£-779£1,771£2,973£-1,044£-1,403£8£3,445
Total Net Worth £16£12£381£307£319£336£361£472£8£8,795

Previous Names

No previous names

Company Officers

  • FORD, David

    Director

    Appointed on 15 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    29 Secker Avenue
    Latch Ford
    Warrington
    Cheshire
    WA4 2RG

  • FORD, Julie Elizabeth

    Secretary

    Appointed on 15 October 2005

    Resigned on 6 May 2008

    74 Cliftonville Road
    Woolston
    Warrington
    Cheshire
    WA1 4BH

  • HAMBLETT, Joyce

    Secretary

    Appointed on 14 October 2005

    Resigned on 15 October 2005

    77 Poulton Cres
    Woolston
    Warrington
    Cheshire
    WA1 4QW

  • MARKS, Alan George

    Secretary

    Appointed on 6 May 2008

    Resigned on 5 April 2010

    67
    Dam Lane
    Woolston
    Warrington
    Cheshire
    WA1 4NN

  • HAMBLETT, Richard David

    Director

    Appointed on 14 October 2005

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    77, Poulton Cres
    Woolston
    Warrington
    Cheshire
    WA1 4QW

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPSPC. Transaction: MzE2MDEwNTE3OWFkaXF6a2N4.

  2. 4 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI14TV. Transaction: MzE1MjIxNDE2NWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEJEW. Transaction: MzEzMzUwNjI3M2FkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOJDCR. Transaction: MzEyNzEyMTQwNWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9HG9. Transaction: MzExMTkxMzUxM2FkaXF6a2N4.

  6. 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: X3CTTDHL. Transaction: MzEwNDM0OTgwMmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYA7U2. Transaction: MzA4NjkzNjU2OGFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCAPKP. Transaction: MzA4MTMzNTU4NWFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGPHN. Transaction: MzA2NjgxOTkyMWFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A0WDQO. Transaction: MzA1ODQwMzMyN2FkaXF6a2N4.

  11. 14 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12N1Z4B. Transaction: MzA1MjQ1NDYzOGFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3HVTYJM. Transaction: MzA0NTgyMTg2M2FkaXF6a2N4.

  13. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJ50WA3. Transaction: MzA0MTMzODA5N2FkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XH8M0QSQ. Transaction: MzAzMDQzMDEzNGFkaXF6a2N4.

  15. 2 December 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7FV1PL2. Transaction: MzAyODEwOTE4NWFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XC5VXNKD. Transaction: MzAyMzU2MTgzMmFkaXF6a2N4.

  17. 14 April 2010 Termination of appointment of Alan Marks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH22FJ5L. Transaction: MzAxMzQ4OTM5NWFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for David Ford on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XCKBOEPV. Transaction: MzAwNDQxNzM5M2FkaXF6a2N4.

  19. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7X9JCSA. Transaction: MjA0MDI4MTY2NGFkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG8GD8BA. Transaction: MjAyODc4OTgxOWFkaXF6a2N4.

  21. 26 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjc1Njc0N2FkaXF6a2N4.

  22. 25 February 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK9E7OS. Transaction: MjAyNjc1NjUzNmFkaXF6a2N4.

  23. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzMDk2M2FkaXF6a2N4.

  24. 19 May 2008 Appointment terminated secretary julie ford [View PDF]

    Category: Officers. Type: 288b. Barcode: X1LPQZUR. Transaction: MjAwNTY1Mzc2N2FkaXF6a2N4.

  25. 13 May 2008 Secretary appointed alan george marks [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6ABZL1. Transaction: MjAwNTI0OTcwNWFkaXF6a2N4.

  26. 4 April 2008 Registered office changed on 04/04/2008 from 77 poulton crescent, woolston warrington cheshire WA1 4QW [View PDF]

    Category: Address. Type: 287. Barcode: A5X3LYKI. Transaction: MjAwMjYzODg0M2FkaXF6a2N4.

  27. 19 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMTU1OWFkaXF6a2N4.

  28. 14 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA3MTg1OWFkaXF6a2N4.

  29. 20 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNjM3NmFkaXF6a2N4.

  30. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0NzA0OGFkaXF6a2N4.

  31. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQwODEyMGFkaXF6a2N4.

  32. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNTM4MmFkaXF6a2N4.

  33. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3NzkzOGFkaXF6a2N4.

  34. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwOTMxN2FkaXF6a2N4.

  35. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI2MTQyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.