A L Builder and Steel Fabricator Limited

Company Registration Number: 07959969

Company registered in England and Wales

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A L Builder and Steel Fabricator Limited is a Private Company Limited by Shares first registered on 22 February 2012. Its current registered address is in Taunton, Somerset.

Registered Address

2 DRAKE HOUSE
COOK WAY
TAUNTON
SOMERSET
TA2 6BJ

There are 553 companies currently registered at this postcode, including this one.

All companies at TA2 6BJ

Registration Data

Company Number

07959969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £15,637£0£0
of which Cash £7,091£0£0
Total Assets £15,637£0£0
Current Liabilities £55,401£0£0
Net Current Assets £-39,764£0£0
Total Net Worth £11,248£0£0

Previous Names

  • OLIGODON FEB 12 LIMITED, active until 17 December 2014

Company Officers

  • WELCH COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 September 2015

     

    2 Drake House
    Cook Way
    Taunton
    Somerset
    TA2 6BJ
    England

  • BERRY, Anthony Lee

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    2 Drake House
    Cook Way
    Taunton
    Somerset
    TA2 6BJ
    United Kingdom

  • MOULD, Emma Joanne

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    20 Conygar View
    Dunster
    Minehead
    Somerset
    TA24 6PP
    England

  • WELCH OFFICIUM LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

    Resigned on 1 July 2014

    2
    Drake House
    Cook Way
    Taunton
    Somerset
    TA2 6BJ
    England

  • WELCH PAYROLL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 14 September 2015

    2 Drake House
    Cook Way
    Taunton
    Somerset
    TA2 6BJ
    England

  • WELCH, Kenneth Reginald George

    Director

    Appointed on 22 February 2012

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    2
    Drake House
    Cook Way
    Taunton
    Somerset
    TA2 6BJ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 November 2016 Director's details changed for Mr Anthony Lee Berry on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5JQILMW. Transaction: MzE2MTg4MzgzNGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI56X. Transaction: MzE2MTg3OTg5NmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDN2R. Transaction: MzE0Mjk1OTAwOWFkaXF6a2N4.

  4. 29 February 2016 Appointment of Welch Company Services Limited as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP04. Barcode: X51RDL3T. Transaction: MzE0Mjk1ODUwMmFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X51RDK8W. Transaction: MzE0Mjk1ODMyOWFkaXF6a2N4.

  6. 29 February 2016 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH04. Barcode: X51RDENC. Transaction: MzE0Mjk1Njg1MGFkaXF6a2N4.

  7. 22 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MRY3H4. Transaction: MzEzODExMjYwNmFkaXF6a2N4.

  8. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D2SIW. Transaction: MzEyNDk2Mjc3OWFkaXF6a2N4.

  9. 10 June 2015 Previous accounting period shortened from 28 February 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X49AG4V7. Transaction: MzEyNDg4Mzk2MWFkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDUU2. Transaction: MzExNzk1MTYwNGFkaXF6a2N4.

  11. 24 February 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X41WDUA1. Transaction: MzExNzk1MTQxOWFkaXF6a2N4.

  12. 24 February 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X41WDUDC. Transaction: MzExNzk1MTQyOWFkaXF6a2N4.

  13. 17 December 2014 Director's details changed for Mr Anthony Lee Berry on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MXVPIY. Transaction: MzExMzcxNzQxN2FkaXF6a2N4.

  14. 17 December 2014 Appointment of Mr Anthony Lee Berry as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVPU0. Transaction: MzExMzcxNzQ4M2FkaXF6a2N4.

  15. 17 December 2014 Termination of appointment of Kenneth Reginald George Welch as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVPDU. Transaction: MzExMzcxNzMxN2FkaXF6a2N4.

  16. 17 December 2014 Appointment of Ms Emma Joanne Mould as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MXVBJS. Transaction: MzExMzcxNDA1NWFkaXF6a2N4.

  17. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNVjg1V1JhZGlxemtjeA.

  18. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MV85WR. Transaction: MzExMzY4MTQ3OGFkaXF6a2N4.

  19. 28 July 2014 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3D1L3UQ. Transaction: MzEwNDUyODY3MGFkaXF6a2N4.

  20. 28 July 2014 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3D1L3SQ. Transaction: MzEwNDUyODYyMWFkaXF6a2N4.

  21. 17 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35ZEMJM. Transaction: MzA5ODQyNzY3MWFkaXF6a2N4.

  22. 4 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYDQ9. Transaction: MzA5NTYxNDc2OWFkaXF6a2N4.

  23. 5 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25NN800. Transaction: MzA3NTcyODI0NmFkaXF6a2N4.

  24. 22 March 2013 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24NINCZ. Transaction: MzA3NTAwMTIzMGFkaXF6a2N4.

  25. 22 March 2013 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NIN5M. Transaction: MzA3NTAwMTE4MmFkaXF6a2N4.

  26. 22 March 2013 Secretary's details changed for Welch Officium Limited on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH04. Barcode: X24NIN4Q. Transaction: MzA3NTAwMTE3NmFkaXF6a2N4.

  27. 14 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24594Q1. Transaction: MzA3NDQ4OTgzOGFkaXF6a2N4.

  28. 22 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X135560X. Transaction: MzA1Mjg0MTkxN2FkaXF6a2N4.

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