| Company Name | A.L.S. Construction Limited |
|---|---|
| Director | Paul Anthony Carroll |
| Company Status | Active |
| Company Number | 07220378 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Previous Name | Carroll Construction Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Paul Anthony Carroll |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 19 Bengarth Drive Harrow HA3 5HX |
Contact
| Website | www.carrollconstructionsolutions.co.uk |
|---|
Location
| Registered Address | West Clayton Business Centre Berry Lane Chorleywood Hertfordhshire WD3 5EX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Jane Carroll 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Anthony Carroll 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 16 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 December 2019 | Registered office address changed from Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 11 December 2019 (1 page) |
| 6 November 2019 | Registered office address changed from Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25, 3rd Floor, Barkat House 116-118 Finchley Road London NW3 5HT on 6 November 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 13 December 2018 | Registered office address changed from 19 Bengarth Drive Harrow Middlesex HA3 5HX England to Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 13 December 2018 (1 page) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 October 2018 | Notification of Paul Anthony Carroll as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 July 2016 | Registered office address changed from 18 Tiverton Road Ruislip Middlesex HA4 0BW to 19 Bengarth Drive Harrow Middlesex HA3 5HX on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 18 Tiverton Road Ruislip Middlesex HA4 0BW to 19 Bengarth Drive Harrow Middlesex HA3 5HX on 14 July 2016 (1 page) |
| 17 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
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| 17 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-17
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| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
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| 24 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-24
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| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU United Kingdom on 6 January 2014 (2 pages) |
| 10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 29 December 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 2 June 2011 | Company name changed carroll construction solutions LIMITED\certificate issued on 02/06/11
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| 2 June 2011 | Company name changed carroll construction solutions LIMITED\certificate issued on 02/06/11
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| 18 May 2011 | Change of name notice (2 pages) |
| 18 May 2011 | Change of name notice (2 pages) |
| 9 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU England on 9 May 2011 (1 page) |
| 9 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU England on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU England on 9 May 2011 (1 page) |
| 9 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2010 | Incorporation (23 pages) |
| 12 April 2010 | Incorporation (23 pages) |