A & L PERFORATORS LTD
Overview
| Company Name | A & L PERFORATORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06695938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & L PERFORATORS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A & L PERFORATORS LTD located?
| Registered Office Address | Ash & Lacy House Alma Street B66 2RL Smethwick West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & L PERFORATORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A & L PERFORATORS LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for A & L PERFORATORS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL United Kingdom to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of David Graham Wright as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Al Building Systems Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 24, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of A & L PERFORATORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Leslie, Dr | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | England | British | 42254810007 | |||||
| NOCK, David Bruce | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | England | British | 95284050002 | |||||
| TIAN, Yisheng | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 202308790001 | |||||
| WATERHOUSE, Andrew David | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 62206260002 | |||||
| BAKER, Michael Joseph | Director | B66 2RL Smethwick Alma Street United Kingdom | United Kingdom | British | 255338510001 | |||||
| HORNE, John Leslie | Director | 13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands | British | 11620340001 | ||||||
| KEATING, Jonathan Francis | Director | B66 2RL Smethwick Alma Street United Kingdom | United Kingdom | British | 45257110004 | |||||
| WRIGHT, David Graham | Director | c/o Mr Andrew Waterhouse Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands England | United Kingdom | British | 209424490001 |
Who are the persons with significant control of A & L PERFORATORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash & Lacy Holdings Limited | Jun 21, 2016 | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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