All Saints Construction Limited

Company Registration Number: 09659115

Company registered in England and Wales

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All Saints Construction Limited is a Private Company Limited by Shares first registered on 26 June 2015. Its current registered address is in Newcastle.

Registered Address

2ND FLOOR CUTHBERT HOUSE
ALL SAINTS BUSINESS CENTRE
NEWCASTLE
UNITED KINGDOM
NE1 2ET

There are 66 companies currently registered at this postcode, including this one.

All companies at NE1 2ET

Registration Data

Company Number

09659115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Never

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,730,785£410,867
of which Cash £0£10,083
Total Assets £2,730,785£410,867
Current Liabilities £2,530,253£367,121
Net Current Assets £200,532£43,746
Total Net Worth £201,257£43,746

Previous Names

No previous names

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 June 2015

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • FORREST, Gary Ronald

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    2nd Floor Cuthbert House
    All Saints Business Centre
    Newcastle
    NE1 2ET
    United Kingdom

  • NIVEN, Stuart Thomas

    Director

    Appointed on 13 July 2015

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    2nd Floor Cuthbert House
    All Saints Business Centre
    Newcastle
    NE1 2ET
    United Kingdom

  • THOMPSON, William Steel

    Director

    Appointed on 26 June 2015

    Resigned on 17 July 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    2nd Floor Cuthbert House
    All Saints Business Centre
    Newcastle
    NE1 2ET
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYSZ6H. Transaction: MzE4NjYyODQ1M2FkaXF6a2N4.

  2. 4 September 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E91HQW. Transaction: MzE4NDQ5NTE0NWFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8Y5C. Transaction: MzE1NDUzNTc4OWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V7RB6. Transaction: MzE0NTE1NjE1M2FkaXF6a2N4.

  5. 12 February 2016 Termination of appointment of Stuart Thomas Niven as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X50LLIWJ. Transaction: MzE0MTc5NzM3OGFkaXF6a2N4.

  6. 12 February 2016 Appointment of Mr Gary Ronald Forrest as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50LLJ2G. Transaction: MzE0MTc5NzM2NmFkaXF6a2N4.

  7. 20 October 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4IERVMZ. Transaction: MzEzMzQwMjA0OWFkaXF6a2N4.

  8. 17 July 2015 Termination of appointment of William Steel Thompson as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4BTSCNF. Transaction: MzEyNzI3MzExNmFkaXF6a2N4.

  9. 17 July 2015 Appointment of Mr Stuart Thomas Niven as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BTS8KO. Transaction: MzEyNzI3MTc4N2FkaXF6a2N4.

  10. 26 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AB1W5N. Transaction: MzEyNTg4NDEyNmFkaXF6a2N4.

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54.161.108.158 Fri, 17 Nov 2017 21:35:14 +0000