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ALFRETON BUILDING SUPPLIES LIMITED

Learn more about ALFRETON BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

ALFRETON BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01018204
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.20
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2013.09.10
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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SOLVENCY STATEMENT DATED 19/10/12
Form type: CAP-SS
Date: 2012.10.26
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REDUCE ISSUED CAPITAL 19/10/2012
Form type: RES06
Date: 2012.10.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.26
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26/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.26
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2010.05.19
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.10.01
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DIRECTOR APPOINTED COLM O NUALLAIN
Form type: 288a
Date: 2008.10.01
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, BRAILSFORD HALL, BRAILSFORD, DERBY DE6 3BU
Form type: 287
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.07.01
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN
18
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
CHARLES WILLIAM CLOWES (resigned)
Secretary, 1991.07.31 - 2002.07.01
BRAILSFORD HALL HALL LANE , BRAILSFORD
DE6 3BU, DERBYSHIRE
MICHAEL CHADWICK (resigned)
Director, 2002.07.01 - 2008.09.22
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
CHARLES WILLIAM CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2002.07.01
BRAILSFORD HALL HALL LANE , BRAILSFORD
DE6 3BU, DERBYSHIRE
JOHN WALTER LAKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2002.07.01
FLOWER LILLIES WINDLEY , DERBY
DE56 2LQ, DERBYSHIRE
COLM O'NUALLAIN (resigned)
Director, ACCOUNTANT, 2008.09.22 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2002.07.01 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to ALFRETON BUILDING SUPPLIES ltd.

Information about the Private Limited Company ALFRETON BUILDING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data