Company NameD J & L Builders Limited
DirectorDenis John Lane
Company StatusActive
Company Number06710565
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 6 months ago)
Previous NameAbsolute Boiler Repairs Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Denis John Lane
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address134c Tollington Park
London
N4 3AD
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 September 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Location

Registered AddressAsvsh Chartered Certified Accountants
46 Camden Road
London
NW1 9DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Denis John Lane
100.00%
Ordinary

Financials

Year2014
Net Worth£469
Cash£690
Current Liabilities£1,311

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

5 December 2023Total exemption full accounts made up to 31 October 2023 (7 pages)
3 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
9 June 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
21 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
13 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
19 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
15 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
15 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
3 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
(3 pages)
3 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
10 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(3 pages)
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 June 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
10 June 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
9 November 2010Director's details changed for Denis John Lane on 1 September 2010 (2 pages)
9 November 2010Director's details changed for Denis John Lane on 1 September 2010 (2 pages)
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
9 November 2010Director's details changed for Denis John Lane on 1 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page)
18 May 2010Registered office address changed from 309a Kentish Town Road London NW5 2TJ on 18 May 2010 (1 page)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 July 2009Director appointed denis john lane (2 pages)
30 July 2009Director appointed denis john lane (2 pages)
29 July 2009Company name changed absolute boiler repairs LIMITED\certificate issued on 30/07/09 (2 pages)
29 July 2009Company name changed absolute boiler repairs LIMITED\certificate issued on 30/07/09 (2 pages)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated director aderyn hurworth (1 page)
2 October 2008Appointment terminated director aderyn hurworth (1 page)
2 October 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
2 October 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
30 September 2008Incorporation (6 pages)
30 September 2008Incorporation (6 pages)