ALFRETON BUILDING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

01018204

Incorporation date

20/07/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1971)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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23/12/2024

Application to strike the company off the register

View PDF (1 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

01/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

29/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

29/08/2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

View PDF (1 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

08/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

31/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

05/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

15/05/2018

Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

28/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/09/2013

Appointment of Brian O'hara as a director

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

26/10/2012

Resolutions

View PDF (2 pages)

26/10/2012

Solvency statement dated 19/10/12

View PDF (1 pages)

26/10/2012

Statement by directors

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26/10/2012

Statement of capital on 2012-10-26

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (14 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/09/2010

Register inspection address has been changed

View PDF (2 pages)

14/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-07-14

View PDF (2 pages)

19/05/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-05-17

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Col O'nuallain on 2009-12-11

View PDF (3 pages)

15/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-23

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

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03/10/2008

Return made up to 31/07/08; full list of members

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02/10/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

01/10/2008

Appointment terminated director michael chadwick

View PDF (1 pages)

01/10/2008

Director appointed colm o nuallain

View PDF (3 pages)

24/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/10/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/11/2004

Delivery ext'd 3 mth 31/12/03

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23/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

25/03/2004

Director resigned

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/01/2003

Return made up to 31/07/02; full list of members

View PDF (7 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned;director resigned

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10/07/2002

Director resigned

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10/07/2002

Registered office changed on 10/07/02 from: brailsford hall brailsford derby DE6 3BU

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

Auditor's resignation

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10/07/2002

Resolutions

View PDF (12 pages)

05/07/2002

Declaration of satisfaction of mortgage/charge

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10/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

07/08/2000

Return made up to 31/07/00; full list of members

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12/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/10/1999

Full accounts made up to 1998-12-31

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02/09/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

23/03/1999

Auditor's resignation

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

07/08/1998

Auditor's resignation

View PDF (1 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/07/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

17/09/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/03/1996

Registered office changed on 20/03/96 from: flanders & company 127-131 green lane derby DE1 1RZ

View PDF (1 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

03/08/1995

Return made up to 31/07/95; no change of members

View PDF (8 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/09/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 31/07/94; no change of members

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18/10/1993

Return made up to 31/07/93; full list of members

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14/09/1993

Full accounts made up to 1992-12-31

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05/09/1993

Resolutions

View PDF (1 pages)

17/08/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 31/07/92; no change of members

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17/10/1991

Full accounts made up to 1990-12-31

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20/08/1991

Return made up to 31/07/91; no change of members

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 31/07/90; full list of members

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08/06/1990

Registered office changed on 08/06/90 from: 1/2 irongate derby DE1 3FJ

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11/09/1989

Return made up to 31/07/89; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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15/05/1989

Return made up to 14/08/88; full list of members

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23/12/1988

Director resigned

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12/09/1988

Full accounts made up to 1987-12-31

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01/03/1988

Certificate of change of name

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15/01/1988

Return made up to 04/11/87; full list of members

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12/11/1987

Particulars of mortgage/charge

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09/11/1987

Full accounts made up to 1986-12-31

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29/01/1987

Return made up to 17/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/09/1986

Full accounts made up to 1985-12-31

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20/07/1971

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grafton Group Secretarial Services Limited	Corporate Secretary	01/07/2002 - Present	155
Chadwick, Michael	Director	01/07/2002 - 22/09/2008	62
Sowton, Jonathon Paul	Director	01/07/2002 - 19/03/2004	202
O'hara, Brian	Director	09/09/2013 - Present	97
O'nuallain, Colm	Director	22/09/2008 - 09/09/2013	176

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALFRETON BUILDING SUPPLIES LIMITED

ALFRETON BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 20/07/1971 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRETON BUILDING SUPPLIES LIMITED?

ALFRETON BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 20/07/1971 and dissolved on 18/03/2025.

Where is ALFRETON BUILDING SUPPLIES LIMITED located?

ALFRETON BUILDING SUPPLIES LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does ALFRETON BUILDING SUPPLIES LIMITED do?

ALFRETON BUILDING SUPPLIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALFRETON BUILDING SUPPLIES LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.