All Timber Construction (Building Contractors) Limited

Company Registration Number: 05868515

Company registered in England and Wales

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All Timber Construction (Building Contractors) Limited is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Ely, Cambs.

Registered Address

FODDER FEN FARM
DOWNHAM COMMON LITTLE DOWNHAM
ELY
CAMBS
CB6 2TY

There are 5 companies currently registered at this postcode, including this one.

All companies at CB6 2TY

Registration Data

Company Number

05868515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,496£127,539£71,329£44,024£80,448£88,789£96,862
of which Cash £13,982£0£0£0£0£0£2
Total Assets £78,496£127,539£71,329£44,024£80,448£88,789£96,862
Current Liabilities £70,570£136,039£0£53,778£87,725£84,005£108,878
Net Current Assets £7,926£-8,500£71,329£-9,754£-7,277£4,784£-12,016
Total Net Worth £22,562£291£236£257£665£846£673

Previous Names

No previous names

Company Officers

  • URE, Anthony Robert

    Secretary

    Appointed on 6 July 2006

     

    Fodder Fen Farm
    Downham Common Lt Downham
    Ely
    Cambs
    CB6 2TY

  • PHILLIPS, Neil Anthony

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Carpenter & Joiner

    Month of birth: February 1972

    18 Straight Furlong
    Pymoor
    Ely
    Cambridgeshire
    CB6 2EG

  • URE, Anthony Robert

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1973

    Fodder Fen Farm
    Downham Common
    Little Downham
    Ely
    Cambridgeshire
    CB6 2TY
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 July 2006

    Resigned on 6 July 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • URE, Anthony Robert

    Director

    Appointed on 1 April 2010

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1973

    Fodder Fen Farm
    Downham Common Little Downham
    Ely
    Cambs
    CB6 2TY

  • URE, Emma

    Director

    Appointed on 6 July 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1971

    Fodder Fen Farm
    Downham Common Lt Downham
    Ely
    Cambs
    CB6 2TY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ33LL. Transaction: MzE4MDYzOTU2NGFkaXF6a2N4.

  2. 24 January 2017 Registration of charge 058685150001, created on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YTIVK9. Transaction: MzE2NzM0MTAwMWFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK4H1U. Transaction: MzE1OTcxOTIwNGFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3BDD. Transaction: MzE1MzIwMDM0MmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDDAJ. Transaction: MzEzODM2MDIzNGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RK35. Transaction: MzEyNjYxNDMzMGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUX0G. Transaction: MzExMzk3NDY2OWFkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGV9LK. Transaction: MzEwNDA0MDY0OGFkaXF6a2N4.

  9. 19 July 2014 Register inspection address has been changed from C/O Aims Accountancy 3 Townsend Soham Ely Cambridgeshire CB7 5DB United Kingdom to 1 Townsend Soham Ely Cambridgeshire CB7 5DB [View PDF]

    Category: Address. Type: AD02. Barcode: X3CGV9LC. Transaction: MzEwNDA0MDYzMWFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZJAQ. Transaction: MzA5MDg5NTI4MmFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP634. Transaction: MzA4MzMwMzc1N2FkaXF6a2N4.

  12. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZL6W. Transaction: MzA2OTQ1NTExMGFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4V5V. Transaction: MzA2MTc4ODgyNmFkaXF6a2N4.

  14. 1 August 2012 Register inspection address has been changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX [View PDF]

    Category: Address. Type: AD02. Barcode: X1EE4V5N. Transaction: MzA2MTc4ODc5N2FkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9TG0. Transaction: MzA0OTIyMDc0MGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XO97BXBK. Transaction: MzA0MzM0NDEzMWFkaXF6a2N4.

  17. 19 January 2011 Appointment of Mr Anthony Robert Ure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIURVQXI. Transaction: MzAzMDcyMTcxMWFkaXF6a2N4.

  18. 19 January 2011 Termination of appointment of Anthony Ure as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUKAQXQ. Transaction: MzAzMDcyMTAzOWFkaXF6a2N4.

  19. 19 January 2011 Director's details changed for Mr Anthony Robert Ure on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XITL4QXK. Transaction: MzAzMDcxODE0OWFkaXF6a2N4.

  20. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X78Y4PWZ. Transaction: MzAyODY5MDY2NWFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XS2YGM7Y. Transaction: MzAyMDY3MDg2OWFkaXF6a2N4.

  22. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS2YFM7X. Transaction: MzAyMDYyMTc2NWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Neil Anthony Phillips on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XS2YEM7W. Transaction: MzAyMDYyMTc2NGFkaXF6a2N4.

  24. 30 July 2010 Appointment of Mr Anthony Robert Ure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR2JGM4F. Transaction: MzAyMDUwNDg3MmFkaXF6a2N4.

  25. 28 July 2010 Termination of appointment of Emma Ure as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTTSM2O. Transaction: MzAyMDM1Njk0MGFkaXF6a2N4.

  26. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3A11F2T. Transaction: MzAwMzE0ODc1NmFkaXF6a2N4.

  27. 23 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWODOBSL. Transaction: MjAzNzcyOTI2NGFkaXF6a2N4.

  28. 8 May 2009 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ2H9ON. Transaction: MjAzMjUxNDExMWFkaXF6a2N4.

  29. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3E006YV. Transaction: MjAyNDg2NTQwMGFkaXF6a2N4.

  30. 1 April 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A86QNYHG. Transaction: MjAwMjQ0Njg3OWFkaXF6a2N4.

  31. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NTA3MmFkaXF6a2N4.

  32. 22 September 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzODQ0MGFkaXF6a2N4.

  33. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY1NDAyM2FkaXF6a2N4.

  34. 17 September 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTY1NDAyNGFkaXF6a2N4.

  35. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5ODEwN2FkaXF6a2N4.

  36. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU3MTQ3MGFkaXF6a2N4.

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