ALL BUILDING CONTRACTS LIMITED

ALL BUILDING CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALL BUILDING CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02738201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL BUILDING CONTRACTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ALL BUILDING CONTRACTS LIMITED located?

    Registered Office Address
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL BUILDING CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ALL BUILDING CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for ALL BUILDING CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Cessation of Candace Jane Devlin as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Termination of appointment of Candace Jane Devlin as a director on Apr 01, 2025

    1 pagesTM01

    Termination of appointment of Candace Jane Devlin as a secretary on Apr 01, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ALL BUILDING CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, David Frederick
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Director
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    EnglandBritish30002250001
    DEVLIN, Candace Jane
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Secretary
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    British103986570002
    SIKES, Richard Martin
    Popehill House
    Draycote
    CV23 9RB Rugby
    Warwickshire
    Secretary
    Popehill House
    Draycote
    CV23 9RB Rugby
    Warwickshire
    British21808100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DEVLIN, Candace Jane
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Director
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    United KingdomBritish103986570002
    SIKES, Richard Martin
    Popehill House
    Draycote
    CV23 9RB Rugby
    Warwickshire
    Director
    Popehill House
    Draycote
    CV23 9RB Rugby
    Warwickshire
    British21808100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ALL BUILDING CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Candace Jane Devlin
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Apr 06, 2016
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Frederick Walker
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    Apr 06, 2016
    9 Hurst Road
    Longford
    CV6 6EG Coventry.
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0