About

Registered Number: 04244577
Date of Incorporation: 02/07/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND

 

Allied Building Company Ltd was founded on 02 July 2001 with its registered office in Birmingham, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 4 directors listed as Murphy, Susan Ellen, Papsuy, Mykola, Murphy, William Matthew, Simkus, Anzelmas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Susan Ellen 01 January 2019 - 1
PAPSUY, Mykola 02 July 2001 - 1
MURPHY, William Matthew 08 February 2002 31 December 2018 1
SIMKUS, Anzelmas 15 January 2009 01 March 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mykola Papsuy/
1955-02
Individual person with significant control Ukrainian/
Ukraine
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
CS01 - N/A 09 September 2019
AP04 - Appointment of corporate secretary 08 May 2019
TM02 - Termination of appointment of secretary 08 May 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
CH01 - Change of particulars for director 24 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 22 August 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 09 October 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH04 - Change of particulars for corporate secretary 02 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 17 September 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 22 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 May 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.