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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 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ash & Lacy House
    Bromford Lane
  • West Bromwich
  • B70 7JJ
  • West Midlands
  • England
Industry Codes
  • 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)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
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/, 22 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-21 Al Building Systems Limited (United Kingdom) 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 alpha

Filing Date Title Description
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
2016-07-01 Appointment of director Appointment of Dr Yisheng Tian as a director on 2016-06-21 details
2016-07-01 Appointment of director Appointment of Mr David Graham Wright as a director on 2016-06-21 details
2016-07-01 Termination of appointment of director Termination of appointment of Michael Joseph Baker as a director on 2016-06-21 details
2016-06-27 Filing dated 27 June 2016 Resolutions details
2016-06-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-06-27 Notice of name or other designation of class of shares Change of share class name or designation details
2016-05-12 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-03-23 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-06-30 Return of purchase of own shares Purchase of own shares. details
2015-06-30 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details

Industry codes alpha

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 June 22 2018

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