Aaaaaa Concept Building Solutions Ltd

Company Registration Number: 05671230

Company registered in England and Wales

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Aaaaaa Concept Building Solutions Ltd is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Preston, Lancashire.

Registered Address

SOLUTIONS HOUSE FAIRWAYS OFFICE PARK, PITTMAN WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9LF

There are 19 companies currently registered at this postcode, including this one.

All companies at PR2 9LF

Registration Data

Company Number

05671230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MULHOLLAND, Richard Peter

    Secretary

    Appointed on 1 December 2014

     

    Solutions House
    Fairways Office Park, Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9LF

  • WALMSLEY, Andrew William

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1978

    Solutions House
    Fairways Office Park, Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9LF

  • GRIFFIN, Darren John

    Secretary

    Appointed on 10 January 2006

    Resigned on 1 December 2014

    Solutions House
    Fairways Office Park, Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9LF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 11 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOOTH, Dominic Francis

    Director

    Appointed on 10 January 2006

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1965

    Rayriggs
    Cornbirthwaite Road
    Windermere
    Cumbria
    LA23 1DJ

  • GRIFFIN, Darren John

    Director

    Appointed on 10 January 2006

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Solutions House
    Fairways Office Park, Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9LF
    England

  • SIMMS, Adam Michael

    Director

    Appointed on 8 December 2008

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    Solutions House
    Fairways Office Park, Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9LF
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 11 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDVIJ. Transaction: MzE2OTQ5MzgwMWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSVKP. Transaction: MzE1ODMwNDcxNGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2WG3. Transaction: MzEzOTgyMDAxMGFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHVCOX. Transaction: MzEyOTU1ODY1NGFkaXF6a2N4.

  5. 10 March 2015 Appointment of Mr Andrew William Walmsley as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X42UKL1N. Transaction: MzExODkwNzYwNGFkaXF6a2N4.

  6. 10 March 2015 Appointment of Mr Richard Peter Mulholland as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X42UKKAR. Transaction: MzExODkwNzQzM2FkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Darren John Griffin as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X42UKJQG. Transaction: MzExODkwNzMzM2FkaXF6a2N4.

  8. 10 March 2015 Termination of appointment of Adam Michael Simms as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42UKJO8. Transaction: MzExODkwNzI5NmFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of Darren John Griffin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42UKJK8. Transaction: MzExODkwNzI3OGFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZHVS. Transaction: MzExNTM2MzgxOWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NMBIQ. Transaction: MzA5NTQyMTgwNmFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXRL7. Transaction: MzA5MjU5MDc5NGFkaXF6a2N4.

  13. 14 January 2014 Director's details changed for Mr Adam Michael Simms on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJXRKR. Transaction: MzA5MjU5MDU0MWFkaXF6a2N4.

  14. 14 January 2014 Director's details changed for Mr Darren John Griffin on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJXRKJ. Transaction: MzA5MjU5MDUzNGFkaXF6a2N4.

  15. 14 January 2014 Secretary's details changed for Mr Darren John Griffin on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH03. Barcode: X2ZJXRKB. Transaction: MzA5MjU5MDUzMGFkaXF6a2N4.

  16. 14 January 2014 Registered office address changed from , Solutions House Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT, United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJXRK3. Transaction: MzA5MjU5MDUyNmFkaXF6a2N4.

  17. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6T22. Transaction: MzA4NTg2OTYyNWFkaXF6a2N4.

  18. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5UPN. Transaction: MzA3MTA0NTYzNmFkaXF6a2N4.

  19. 14 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZU5UPJ. Transaction: MzA3MDk3ODU2MWFkaXF6a2N4.

  20. 1 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QHIH7. Transaction: MzA1MzQxOTc4MmFkaXF6a2N4.

  21. 15 February 2012 Termination of appointment of Dominic Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PORYP. Transaction: MzA1MjUyODEyNmFkaXF6a2N4.

  22. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUB4X. Transaction: MzA1MDc4MzQ3MmFkaXF6a2N4.

  23. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV9KX7F. Transaction: MzA0MzM2NTc3M2FkaXF6a2N4.

  24. 18 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XI1NLQV9. Transaction: MzAzMDU4NjQ4N2FkaXF6a2N4.

  25. 18 January 2011 Registered office address changed from , Woburn Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT, United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XI1NKQV8. Transaction: MzAzMDU2Njc3NmFkaXF6a2N4.

  26. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFMXWNR5. Transaction: MzAyNDA5NTg5OGFkaXF6a2N4.

  27. 6 February 2010 Annual return made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: AC7EUH2K. Transaction: MzAwODg0NzQzM2FkaXF6a2N4.

  28. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHDR2EIT. Transaction: MzAwMTg4MTEzNmFkaXF6a2N4.

  29. 8 July 2009 Registered office changed on 08/07/2009 from, 12 the parks, haydock, newton-le-willows, merseyside, WA12 0JQ, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XRRCTBC7. Transaction: MjAzNjY1MjcwM2FkaXF6a2N4.

  30. 3 April 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T6D8P9. Transaction: MjAyOTgzODkwOGFkaXF6a2N4.

  31. 19 December 2008 Director and secretary's change of particulars / darren griffin / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDX85RM. Transaction: MjAyMDgxODk0NmFkaXF6a2N4.

  32. 19 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYDX95RN. Transaction: MjAyMDgxODkxNmFkaXF6a2N4.

  33. 19 December 2008 Director appointed adam michael simms [View PDF]

    Category: Officers. Type: 288a. Barcode: AYDXA5RO. Transaction: MjAyMDgxODgyN2FkaXF6a2N4.

  34. 13 October 2008 Registered office changed on 13/10/2008 from, suite 4 the printworks hey road, barrow, clitheroe, lancashire, BB7 9WB [View PDF]

    Category: Address. Type: 287. Barcode: XXUOS3X4. Transaction: MjAxNTM4MTAzN2FkaXF6a2N4.

  35. 4 February 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjU0MmFkaXF6a2N4.

  36. 31 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4OTc5MGFkaXF6a2N4.

  37. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQxMzUzMmFkaXF6a2N4.

  38. 20 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzA2MTE3OGFkaXF6a2N4.

  39. 17 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyODk5OWFkaXF6a2N4.

  40. 17 January 2007 Registered office changed on 17/01/07 from: suite 4, the printworks, ribble valley enterprise park, barrow, clitheroe, lancashire BB7 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MTc1NTk0MDA0YWRpcXprY3g.

  41. 17 January 2007 Registered office changed on 17/01/07 from: suite 4, the printworks ribble valley enterprise park barrow, clitheroe lancashire BB7 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU5NDAwNGFkaXF6a2N4.

  42. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY2Nzc1OGFkaXF6a2N4.

  43. 17 January 2006 Ad 10/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY5MjI1MmFkaXF6a2N4.

  44. 17 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1MjcwMmFkaXF6a2N4.

  45. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ0NzIwMmFkaXF6a2N4.

  46. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3MzgwNWFkaXF6a2N4.

  47. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTczMzY3OWFkaXF6a2N4.

  48. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM0ODA1NWFkaXF6a2N4.

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