A & L Perforators Ltd

Company Registration Number: 06695938

Company registered in England and Wales

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A & L Perforators Ltd is a Private Company Limited by Shares first registered on 11 September 2008. Its current registered address is in West Bromwich, West Midlands.

Registered Address

MR ANDREW WATERHOUSE
ASH & LACY HOUSE
BROMFORD LANE
WEST BROMWICH
WEST MIDLANDS
ENGLAND
B70 7JJ

There are 15 companies currently registered at this postcode, including this one.

All companies at B70 7JJ

Registration Data

Company Number

06695938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,296,074£3,296,074£3,296,074£3,296,074£0£0
Current Assets £1£1£1£1£1,368,837£1,544,472
of which Cash £0£0£0£0£40,366£102,837
Total Assets £3,296,075£3,296,075£3,296,075£3,296,075£1,368,837£1,544,472
Current Liabilities £3,246,074£3,246,074£3,246,074£3,246,074£1,714,618£1,728,215
Net Current Assets £-3,246,073£-3,246,073£-3,246,073£-3,246,073£-345,781£-183,743
Total Net Worth £50,001£50,001£50,001£50,001£205,919£182,212

Previous Names

No previous names

Company Officers

  • EVANS, Jonathan Leslie

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1970

    MR ANDREW WATERHOUSE
    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ
    England

  • NOCK, David Bruce

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    MR ANDREW WATERHOUSE
    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ
    England

  • TIAN, Yisheng, Dr

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1962

    MR ANDREW WATERHOUSE
    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ
    England

  • WATERHOUSE, Andrew David

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    MR ANDREW WATERHOUSE
    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ
    England

  • WRIGHT, David Graham

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1974

    MR ANDREW WATERHOUSE
    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ
    England

  • BAKER, Michael Joseph

    Director

    Appointed on 11 September 2008

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Alma Street
    Smethwick
    B66 2RL
    United Kingdom

  • HORNE, John Leslie

    Director

    Appointed on 11 September 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    13 Fox Close
    Seisdon
    Wolverhampton
    West Midlands
    WV5 7HE

  • KEATING, Jonathan Francis

    Director

    Appointed on 11 September 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Alma Street
    Smethwick
    B66 2RL
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 July 2016 Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2T8MO. Transaction: MzE1MjcyMjU4OWFkaXF6a2N4.

  2. 4 July 2016 Registration of charge 066959380001, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AHYGBL. Transaction: MzE1MjE4NDg5MGFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Michael Joseph Baker as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X5AABV1M. Transaction: MzE1MjEwODA1MWFkaXF6a2N4.

  4. 1 July 2016 Appointment of Mr David Graham Wright as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5AABU2Q. Transaction: MzE1MjEwNzgxM2FkaXF6a2N4.

  5. 1 July 2016 Appointment of Dr Yisheng Tian as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5AABRUQ. Transaction: MzE1MjEwNzEyMWFkaXF6a2N4.

  6. 1 July 2016 Appointment of Mr Jonathan Leslie Evans as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5AABPTC. Transaction: MzE1MjEwNjYwOWFkaXF6a2N4.

  7. 1 July 2016 Appointment of Mr Andrew David Waterhouse as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X5AABOFV. Transaction: MzE1MjEwNjE5NWFkaXF6a2N4.

  8. 27 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A59RVWYJ. Transaction: MzE1MTY3ODg5MGFkaXF6a2N4.

  9. 27 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59RVWYB. Transaction: MzE1MTY3ODg4OWFkaXF6a2N4.

  10. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5UlZYMEphZGlxemtjeA.

  11. 12 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXXGO. Transaction: MzE0ODIyMzI5NmFkaXF6a2N4.

  12. 23 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3WSW. Transaction: MzE0NDY5MTY3M2FkaXF6a2N4.

  13. 30 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49NYVBF. Transaction: MzEyNjE0NzAyM2FkaXF6a2N4.

  14. 30 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49NYVBN. Transaction: MzEyNjE0NzAxN2FkaXF6a2N4.

  15. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TllWQlZhZGlxemtjeA.

  16. 30 June 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: A49NYVCB. Transaction: MzEyNjE0NTg2MmFkaXF6a2N4.

  17. 30 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A49NYVCJ. Transaction: MzEyNjE0NTQ3NWFkaXF6a2N4.

  18. 29 June 2015 Termination of appointment of Jonathan Francis Keating as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4AL992J. Transaction: MzEyNjA0MDkwM2FkaXF6a2N4.

  19. 27 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIO4J. Transaction: MzEyMzgwNTQ0N2FkaXF6a2N4.

  20. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FB1EB. Transaction: MzExOTM4NTcxM2FkaXF6a2N4.

  21. 17 March 2015 Director's details changed for Michael Joseph Baker on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43CQK1C. Transaction: MzExOTMyNjk4MWFkaXF6a2N4.

  22. 17 March 2015 Director's details changed for David Bruce Nock on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43CQK3F. Transaction: MzExOTMyNzAwNmFkaXF6a2N4.

  23. 17 March 2015 Director's details changed for Jonathan Francis Keating on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43CQK23. Transaction: MzExOTMyNzAxMWFkaXF6a2N4.

  24. 17 March 2015 Registered office address changed from Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL England to Alma Street Smethwick B66 2RL on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43COUEB. Transaction: MzExOTMxMDAzNmFkaXF6a2N4.

  25. 17 March 2015 Director's details changed for David Bruce Nock on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43COUER. Transaction: MzExOTMxMDA2MWFkaXF6a2N4.

  26. 25 February 2015 Registered office address changed from Po Box 58 Alma Street Smethwick West Midlands B66 2RP to Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z4LT5. Transaction: MzExODA4MDM0MGFkaXF6a2N4.

  27. 12 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABSP6. Transaction: MzEwNzQwODk0NGFkaXF6a2N4.

  28. 20 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380BXDK. Transaction: MzEwMDMyMjM4M2FkaXF6a2N4.

  29. 23 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9Y1M. Transaction: MzA4NTU4MjY3N2FkaXF6a2N4.

  30. 14 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A36BJL. Transaction: MzA3OTc3MDcxM2FkaXF6a2N4.

  31. 2 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLC2H. Transaction: MzA2NTEyMDc0NmFkaXF6a2N4.

  32. 17 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1930CQA. Transaction: MzA1NzY3NDQzN2FkaXF6a2N4.

  33. 18 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDkxMDgwNmFkaXF6a2N4.

  34. 22 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XTTHEXR2. Transaction: MzA0NDI2OTY5OWFkaXF6a2N4.

  35. 16 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5BTAV0O. Transaction: MzAzODkzMzEwOGFkaXF6a2N4.

  36. 17 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XBJUGNH5. Transaction: MzAyMzQ5NzczM2FkaXF6a2N4.

  37. 17 September 2010 Registered office address changed from 58 Alma Street Smethwick West Midlands B66 2RP Uk on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: XBJUENH3. Transaction: MzAyMzQ4NjA1MmFkaXF6a2N4.

  38. 17 September 2010 Director's details changed for Jonathan Keating on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XBJUFNH4. Transaction: MzAyMzQ4NjAwMmFkaXF6a2N4.

  39. 11 August 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW8ROMGI. Transaction: MzAyMTIzMjA5NGFkaXF6a2N4.

  40. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASV2EKA7. Transaction: MzAxNjMxOTA0M2FkaXF6a2N4.

  41. 21 January 2010 Termination of appointment of John Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOMEGUR. Transaction: MzAwNzYzMzQ1MGFkaXF6a2N4.

  42. 7 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjUxOTYzOWFkaXF6a2N4.

  43. 7 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: API3BG1C. Transaction: MzAwNjUxOTYxNGFkaXF6a2N4.

  44. 7 January 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: API3AG1B. Transaction: MzAwNjUxOTU3MGFkaXF6a2N4.

  45. 28 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTFVDNF. Transaction: MjA0MjMyMDk3OWFkaXF6a2N4.

  46. 11 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQX0D311. Transaction: MjAxMzIwOTQ0NGFkaXF6a2N4.

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