ALL BUILDING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03457619

Incorporation date

29/10/1997

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

04/12/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

20/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

23/02/2022

Registered office address changed from 209a Upton Road South Bexley DA5 1RG England to 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 2022-02-23

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

02/10/2021

Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 209a Upton Road South Bexley DA5 1RG on 2021-10-02

View PDF (1 pages)

07/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

01/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

22/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

11/09/2016

Total exemption small company accounts made up to 2016-02-28

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30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

25/10/2013

Director's details changed for Scott Hales Carter on 2013-03-01

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

13/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

22/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

03/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Director's details changed for Scott Hales Carter on 2009-10-18

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

27/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

31/10/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

18/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

09/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

14/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

29/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

21/12/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

02/02/2005

Return made up to 29/10/04; full list of members

View PDF (6 pages)

11/10/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

07/01/2004

Return made up to 29/10/03; full list of members

View PDF (7 pages)

17/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

21/01/2003

Return made up to 29/10/02; full list of members

View PDF (7 pages)

18/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

03/12/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

04/10/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

22/08/2001

New director appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 16/11/00 from: 37 warren street london W1P 5PD

View PDF (1 pages)

16/11/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

16/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

03/11/1999

Return made up to 29/10/99; full list of members

View PDF (10 pages)

18/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/03/1999

Accounting reference date extended from 31/10/98 to 28/02/99

View PDF (1 pages)

31/10/1998

Return made up to 29/10/98; full list of members

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31/10/1998

Resolutions

View PDF (0 pages)

31/10/1998

Resolutions

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31/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

Ad 10/06/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

05/06/1998

Particulars of mortgage/charge

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23/03/1998

New director appointed

View PDF (2 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

29/10/1997

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/10/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.48K
-
0.00
-
-

2022
1
35.49K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARBEN NOMINEES LIMITED	Nominee Director	29/10/1997 - 29/10/1997	298
Dainton, Lee Michael Frank	Director	29/10/1997 - 28/02/1999	6
Carter, Scott Hales	Director	09/03/1998 - Present	4
Tominey, Ben John	Director	01/08/2001 - 05/10/2003	1
Jameson, Margaret Jane	Secretary	29/10/1997 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALL BUILDING SOLUTIONS LIMITED

ALL BUILDING SOLUTIONS LIMITED is an(a) Active company incorporated on 29/10/1997 with the registered office located at 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS. 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 ALL BUILDING SOLUTIONS LIMITED?

ALL BUILDING SOLUTIONS LIMITED is currently Active. It was registered on 29/10/1997 .

Where is ALL BUILDING SOLUTIONS LIMITED located?

ALL BUILDING SOLUTIONS LIMITED is registered at 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS.

What does ALL BUILDING SOLUTIONS LIMITED do?

ALL BUILDING SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ALL BUILDING SOLUTIONS LIMITED?

The latest filing was on 04/12/2025: Micro company accounts made up to 2025-02-28.