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The Open Database Of The Corporate World

A & L MECHANICAL & BUILDING SERVICES LIMITED

Company Number
05878224
Status
Active
Incorporation Date
17 July 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Stewart Durno
  • Mr Alexander John Golden
Registered Address
  • Unit 20 Beehive Works
    Beehive Lane
  • Chelmsford
  • CM2 9JY
  • Essex
  • England
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-07-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Jonathan Stewart Durno controls United Kingdom flag A & L MECHANICAL & BUILDING SERVICES LIMITED (United Kingdom, 17 Jul 2006- ) Share Ownership details
2016-04-06 Mr Alexander John Golden controls United Kingdom flag A & L MECHANICAL & BUILDING SERVICES LIMITED (United Kingdom, 17 Jul 2006- ) Share Ownership details

Filings

Filing Date Title Description
2021-08-16 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-08-29 details
2021-08-16 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-08-29 details
2021-07-28 Confirmation Statement Confirmation statement made on 2021-07-17 with updates details
2021-07-23 Return of purchase of own shares Purchase of own shares. details
2021-06-02 Annual Accounts Total exemption full accounts made up to 2020-10-31 details
2020-10-26 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-09-06 Confirmation Statement Confirmation statement made on 2020-07-17 with no updates details
2020-08-13 Termination of appointment of director Termination of appointment of Jonathan Stewart Durno as a director on 2019-02-27 details
2019-07-24 Confirmation Statement Confirmation statement made on 2019-07-17 with updates details
2019-03-13 Change of registered office address Registered office address changed from Unit 10 Beehive Lane Works Beehive Lane Chelmsford Essex CM2 9JY to Unit 20 Beehive Works Beehive Lane Chelmsford Essex CM2 9JY on 2019-03-13 details
2019-01-11 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-12-11 Change of accounting reference date Previous accounting period shortened from 2018-12-31 to 2018-10-31 details
2018-10-23 Give notice of change of details for person with significant control Change of details for Mr Jonathan Stewart Durno as a person with significant control on 2018-10-18 details
2018-10-22 Change of director's details Director's details changed for Mr Jonathan Stewart Durno on 2018-10-18 details
2018-10-22 Give notice of change of details for person with significant control Change of details for Mr Jonathan Stewart Durno as a person with significant control on 2018-10-18 details
2018-10-22 Change of director's details Director's details changed for Mr Jonathan Stewart Durno on 2018-10-18 details
2018-08-07 Confirmation Statement Confirmation statement made on 2018-07-17 with updates details
2018-04-13 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-08-01 Give notice of change of details for person with significant control Change of details for Mr Jonathan Stewart Durno as a person with significant control on 2017-03-28 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-17 with updates details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. 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 September 9 2021

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