Al Building Systems Limited

Company Registration Number: 07693633

Company registered in England and Wales

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Al Building Systems Limited is a Private Company Limited by Shares first registered on 5 July 2011. Its current registered address is in West Bromwich, West Midlands.

Registered Address

ASH & LACY HOUSE
BROMFORD LANE
WEST BROMWICH
WEST MIDLANDS
B70 7JJ

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

All companies at B70 7JJ

Registration Data

Company Number

07693633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,763,000£12,439,000£10,108,000£8,239,000£10,258,000
of which Cash £166,000£318,000£624,000£327,000£855,000
Total Assets £10,763,000£12,439,000£10,108,000£8,239,000£10,258,000
Current Liabilities £11,411,000£12,986,000£10,763,000£9,195,000£10,760,000
Net Current Assets £-648,000£-547,000£-655,000£-956,000£-502,000
Total Net Worth £1,131,000£740,000£185,000£-6,000£251,000

Previous Names

  • GG149 LIMITED, active until 10 August 2011

Company Officers

  • EVANS, Jonathan Leslie

    Director

    Appointed on 5 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ

  • TIAN, Yisheng, Dr

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1962

    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ

  • WATERHOUSE, Andrew David

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ

  • WRIGHT, David Graham

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ

  • FRENCH, Ian Timothy

    Director

    Appointed on 5 July 2011

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    195
    High Street
    Cradley Heath
    West Midlands
    B64 5HW
    United Kingdom

  • WOODLOCK, Henry

    Director

    Appointed on 18 March 2013

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1972

    Ash & Lacy House
    Bromford Lane
    West Bromwich
    West Midlands
    B70 7JJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKHSJ. Transaction: MzE1MjU2Mjc0OWFkaXF6a2N4.

  2. 20 June 2016 Registration of charge 076936330005, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JS70Q. Transaction: MzE1MTA5NjM4MmFkaXF6a2N4.

  3. 14 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A58MWAC8. Transaction: MzE1MDcyNjY1OGFkaXF6a2N4.

  4. 17 May 2016 Cancellation of shares. Statement of capital on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Capital. Type: SH06. Barcode: A5608IQ5. Transaction: MzE0ODY2ODM2M2FkaXF6a2N4.

  5. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2MDhJUFRhZGlxemtjeA.

  6. 5 May 2016 Termination of appointment of Henry Woodlock as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X56CP1HU. Transaction: MzE0Nzg2MjY4MmFkaXF6a2N4.

  7. 18 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FOL5L. Transaction: MzE0NjA1NTk2MGFkaXF6a2N4.

  8. 14 April 2016 Satisfaction of charge 076936330003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54W8UVE. Transaction: MzE0NjM0MDk3M2FkaXF6a2N4.

  9. 4 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4L3E4AR. Transaction: MzEzNjc4MjkyN2FkaXF6a2N4.

  10. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0U0Q0phZGlxemtjeA.

  11. 2 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LE1V5C. Transaction: MzEzNjU5OTk3OGFkaXF6a2N4.

  12. 2 November 2015 Appointment of Dr Yisheng Tian as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOBM1. Transaction: MzEzNDI5MjQzOWFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZAHL. Transaction: MzEyNjc3MTk1NGFkaXF6a2N4.

  14. 7 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KWC9K. Transaction: MzEyMDAwNTcxMmFkaXF6a2N4.

  15. 25 March 2015 Registration of charge 076936330004, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: X43XMLAR. Transaction: MzExOTk0MDYyOWFkaXF6a2N4.

  16. 10 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLKFL. Transaction: MzEwMzUzODAzNmFkaXF6a2N4.

  17. 28 March 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGK3S. Transaction: MzA5NzE2Nzc5NWFkaXF6a2N4.

  18. 9 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56261. Transaction: MzA4NDY5NTY0NWFkaXF6a2N4.

  19. 5 August 2013 Registration of charge 076936330003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E5BEW1. Transaction: MzA4Mjg5NTgxMGFkaXF6a2N4.

  20. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C729XT. Transaction: MzA4MTE3MjQ3OWFkaXF6a2N4.

  21. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk5NzkwNWFkaXF6a2N4.

  22. 10 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R24S2PT6. Transaction: MzA3NTk5Nzg0MmFkaXF6a2N4.

  23. 10 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A24R7NGA. Transaction: MzA3NTk5NzYzM2FkaXF6a2N4.

  24. 18 March 2013 Appointment of Mr Henry Woodlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FHW0G. Transaction: MzA3NDYzNDcxNGFkaXF6a2N4.

  25. 8 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EKUB3F. Transaction: MzA2MjEwOTg1NWFkaXF6a2N4.

  26. 8 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1EKUAYR. Transaction: MzA2MjEwOTgyMmFkaXF6a2N4.

  27. 8 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1EKUB0J. Transaction: MzA2MjEwOTc1N2FkaXF6a2N4.

  28. 8 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EKUB0Z. Transaction: MzA2MjEwOTcxM2FkaXF6a2N4.

  29. 8 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EKUB0R. Transaction: MzA2MjEwOTY3NWFkaXF6a2N4.

  30. 8 August 2012 Sub-division of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH02. Barcode: A1EKUAYZ. Transaction: MzA2MjEwOTU4NWFkaXF6a2N4.

  31. 8 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1EKUAWY. Transaction: MzA2MjEwOTUyOWFkaXF6a2N4.

  32. 8 August 2012 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: A1EKUAX6. Transaction: MzA2MjEwOTQxOGFkaXF6a2N4.

  33. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjEwOTM1MGFkaXF6a2N4.

  34. 27 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18KJD. Transaction: MzA2MTUzMjA1NWFkaXF6a2N4.

  35. 19 June 2012 Director's details changed for Mr Jonathan Leslie Evans on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1BDQP3C. Transaction: MzA1OTM3MTU1MWFkaXF6a2N4.

  36. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTkzNTQzOWFkaXF6a2N4.

  37. 15 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NWD0W. Transaction: MzA1NDE4NTgwOGFkaXF6a2N4.

  38. 25 October 2011 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AWKXBYKG. Transaction: MzA0NjAyOTM4OGFkaXF6a2N4.

  39. 18 October 2011 Termination of appointment of Ian French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ7WFYE3. Transaction: MzA0NTY0Mzg1MWFkaXF6a2N4.

  40. 18 October 2011 Appointment of David Graham Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ7WKYE8. Transaction: MzA0NTY0Mzc2NmFkaXF6a2N4.

  41. 18 October 2011 Appointment of Andrew David Waterhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ7WIYE6. Transaction: MzA0NTY0MzUyOGFkaXF6a2N4.

  42. 31 August 2011 Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: AFXE9X06. Transaction: MzA0Mjk4ODkzM2FkaXF6a2N4.

  43. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE3NTk1N2FkaXF6a2N4.

  44. 10 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM3BNWG9. Transaction: MzA0MTkwOTA4OGFkaXF6a2N4.

  45. 10 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM3BOWGA. Transaction: MzA0MTkwODkyMmFkaXF6a2N4.

  46. 6 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM3BMWG8. Transaction: MzA0MTg4NDc2NWFkaXF6a2N4.

  47. 29 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOSMCW8S. Transaction: MzA0MTM3NDIxNGFkaXF6a2N4.

  48. 5 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3R5PVK0. Transaction: MzAzOTkxODAwMGFkaXF6a2N4.

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