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The Open Database Of The Corporate World

A & L PERFORATORS LTD

Company Number
06695938
Status
Active
Incorporation Date
11 September 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jonathan Leslie Evans
  • Dr Jonathan Leslie Evans
Registered Address
  • Ash & Lacy House
    Bromford Lane
  • West Bromwich
  • B70 7JJ
  • West Midlands
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-21 United Kingdom flag ASH & LACY HOLDINGS LIMITED (United Kingdom, 5 Jul 2011- ) controls United Kingdom flag A & L PERFORATORS LTD (United Kingdom, 11 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-16 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-03-16 Confirmation Statement Confirmation statement made on 2021-03-16 with no updates details
2020-12-23 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-04-07 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-05-23 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-04-23 Confirmation Statement Confirmation statement made on 2019-03-16 with updates details
2018-12-24 Filing dated 24 December 2018 Solvency Statement dated 20/12/18 details
2018-12-24 Filing dated 24 December 2018 Resolutions details
2018-12-24 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-12-24 Statement of capital Statement of capital on 2018-12-24 details
2018-06-21 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-04-19 Confirmation Statement Confirmation statement made on 2018-03-16 with no updates details
2017-09-12 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 066959380001 details
2017-05-08 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2017-01-24 Filing dated 24 January 2017 Auditor's resignation details
2016-07-12 Change of registered office address Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on 2016-07-12 details
2016-07-04 1728990101149500124 Registration of charge 066959380001, created on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Mr Andrew David Waterhouse as a director on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Mr Jonathan Leslie Evans as a director on 2016-06-21 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) 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 April 17 2021

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