ALSAGER BUILDERS LIMITED

ALSAGER BUILDERS LIMITED

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

    Company NameALSAGER BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04869878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALSAGER BUILDERS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ALSAGER BUILDERS LIMITED located?

    Registered Office Address
    St Marys House Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALSAGER BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ALSAGER BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Edward George Apps on Aug 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    14 pagesAA

    legacy

    3 pages363a

    Who are the officers of ALSAGER BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Edward George
    Talke Road
    Alsager
    ST7 2PP Stoke-On-Trent
    97
    Staffordshire
    United Kingdom
    Director
    Talke Road
    Alsager
    ST7 2PP Stoke-On-Trent
    97
    Staffordshire
    United Kingdom
    EnglandBritishBuilder95061560003
    APLIN, Ruth Elizabeth
    30 Lawton Road
    ST7 2AF Alsager
    Staffordshire
    Secretary
    30 Lawton Road
    ST7 2AF Alsager
    Staffordshire
    British104400220001
    HOUGH, Ian
    36 Lawton Road
    ST7 2AF Alsager
    Staffordshire
    Secretary
    36 Lawton Road
    ST7 2AF Alsager
    Staffordshire
    British113747730001
    MARSHALL-BIRKS, Emma Elizabeth
    Oak Tree Barn
    Radway Green Road
    CW2 5PQ Crewe
    Cheshire
    Secretary
    Oak Tree Barn
    Radway Green Road
    CW2 5PQ Crewe
    Cheshire
    BritishAccountant79453600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALSAGER BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward George Apps
    Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    St Marys House
    Aug 18, 2016
    Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    St Marys House
    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