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The Open Database Of The Corporate World

A&J MASTER BUILD LIMITED

Company Number
04355580
Status
Active
Incorporation Date
18 January 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Ryder
  • Mrs Audra Ryder
Registered Address
  • 111 South Road
    Waterloo
  • Liverpool
  • L22 0LT
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-01-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Ryder controls United Kingdom flag A&J MASTER BUILD LIMITED (United Kingdom, 18 Jan 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Audra Ryder controls United Kingdom flag A&J MASTER BUILD LIMITED (United Kingdom, 18 Jan 2002- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-18 Confirmation Statement Confirmation statement made on 2021-01-18 with no updates details
2021-01-29 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-02-21 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2020-01-22 Confirmation Statement Confirmation statement made on 2020-01-18 with no updates details
2019-02-11 Confirmation Statement Confirmation statement made on 2019-01-18 with no updates details
2019-01-07 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-02-21 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-01-19 Confirmation Statement Confirmation statement made on 2018-01-18 with no updates details
2017-03-15 Annual Accounts Micro company accounts made up to 2016-06-30 details
2017-01-20 Confirmation Statement Confirmation statement made on 2017-01-18 with updates details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-02-11 Annual Return Annual return made up to 2016-01-18 with full list of shareholders details
2015-02-09 Change of registered office address Registered office address changed from C/O Bcg 111 South Road Waterloo Liverpool L22 0LT to 111 South Road Waterloo Liverpool L22 0LT on 2015-02-09 details
2015-02-09 Annual Return Annual return made up to 2015-01-18 with full list of shareholders details
2015-02-09 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-03-21 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2014-03-04 Annual Return Annual return made up to 2014-01-18 with full list of shareholders details
2013-02-26 Annual Return Annual return made up to 2013-01-18 with full list of shareholders details
2013-02-26 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-03-30 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
See all (52 records)

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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