Alban Building Contractors Limited

Company Name	Alban Building Contractors Limited
Director	James Hooper
Company Status	Active
Company Number	01730327
Category	Private Limited Company
Incorporation Date	9 June 1983(40 years, 11 months ago)
Previous Name	Dellwell Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	James Hooper
Nationality	British
Status	Current
Appointed	31 May 1995(11 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Osborn Road Barton-Le-Clay Bedfordshire. MK45 4NY

Director Name	Mr James Hooper
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(31 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	132 Osborn Road Barton-Le-Clay Bedfordshire MK45 4NY

Director Name	Mrs Deborah Helen Hooper
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 1992)
Role	Secretary
Correspondence Address	Alban House Nomansland Wheathampstead Hertfordshire AL4 8EY

Director Name	John Hooper
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 11 May 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Great Fir Exeter Road Ottery St Mary Devon EX11 1LE

Secretary Name	Mrs Deborah Helen Hooper
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Alban House Nomansland Wheathampstead Hertfordshire AL4 8EY

Contact

Website	albanbuildingcontractors.co.uk
Telephone	01727 851681
Telephone region	St Albans

Location

Registered Address	Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	James Hooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,661
Cash	£3,323
Current Liabilities	£41,223

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

27 June 1986	Delivered on: 4 July 1986 Satisfied on: 21 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 harlesden road st albans hertfordshire. Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
29 September 2021	Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 29 September 2021 (1 page)
9 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
24 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
30 May 2018	Secretary's details changed for James Hooper on 30 May 2018 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016 (1 page)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 June 2015	Appointment of Mr James Hooper as a director on 11 May 2015 (2 pages)
1 June 2015	Termination of appointment of John Hooper as a director on 11 May 2015 (1 page)
1 June 2015	Appointment of Mr James Hooper as a director on 11 May 2015 (2 pages)
1 June 2015	Termination of appointment of John Hooper as a director on 11 May 2015 (1 page)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 March 2014	Satisfaction of charge 1 in full (1 page)
21 March 2014	Satisfaction of charge 1 in full (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for John Hooper on 16 April 2010 (2 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for John Hooper on 16 April 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 October 2008	Registered office changed on 03/10/2008 from 3 college yard st albans herts AL3 4PA (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 3 college yard st albans herts AL3 4PA (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW (1 page)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
4 September 2008	Return made up to 31/07/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Secretary's particulars changed (1 page)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 September 2003	Return made up to 31/07/03; full list of members (6 pages)
3 September 2003	Return made up to 31/07/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 August 2002	Return made up to 31/07/02; full list of members (6 pages)
28 August 2002	Return made up to 31/07/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
15 August 2000	Return made up to 31/07/00; full list of members (6 pages)
15 August 2000	Return made up to 31/07/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
22 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
22 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
12 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 August 1995	Return made up to 31/07/95; change of members (6 pages)
30 August 1995	Return made up to 31/07/95; change of members (6 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)

Alban Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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