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ALLIED BUILDING CONTRACTORS LIMITED (04103229)

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Introduction

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ALLIED BUILDING CONTRACTORS LIMITED

ALLIED BUILDING CONTRACTORS LIMITED is an active company incorporated on with the registered office located in Purley. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ALLIED BUILDING CONTRACTORS LIMITED was registered 25 years ago.(SIC: 41100, 41202, 43310, 43320)

Status

active

Active since 25 years ago

Company No

04103229

LTD Company

Age

25 Years

Incorporated 7 November 2000

Size

N/A

Accounts

ARD: 27/11

Up to Date

10 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2026 (1 month ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 November 2026
Period: 1 December 2024 - 27 November 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 7 November 2025 (10 months ago)
Submitted on 7 November 2025 (10 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Contact

Address

26 Woodcrest Road Purley, CR8 4JB,

Previous Addresses

Poynings Croydon Lane Banstead Surrey SM7 3BG
From: 12 February 2013To: 7 May 2023
15 Meadow Road Sutton Surrey SM1 4NF United Kingdom
From: 7 November 2000To: 12 February 2013

Timeline

13 key events • 2000 - 2017

Funding Officers Ownership
Company Founded
Nov 00
Loan Secured
May 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Aug 15
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

PEARCE, Sian Megan

Active
Woodcrest Road, PurleyCR8 4JB
Secretary
Appointed 07 May 2023

PAINTER, Kevin

Active
Woodcrest Road, PurleyCR8 4JB
Born December 1972
Director
Appointed 07 Nov 2000

KING, Luke

Resigned
15 New Colebrooke Court, CarshaltonSM5 4LL
Secretary
Appointed 07 Nov 2000
Resigned 30 Nov 2002

PAINTER, Pamela

Resigned
Poynings, BansteadSM7 3BG
Secretary
Appointed 01 Dec 2002
Resigned 07 May 2023

SAME-DAY COMPANY SERVICES LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 07 Nov 2000
Resigned 07 Nov 2000

WILDMAN & BATTELL LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 07 Nov 2000
Resigned 07 Nov 2000

Persons with significant control

1

Mr Kevin Painter

Active
Woodcrest Road, PurleyCR8 4JB
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

80

Change Account Reference Date Company Previous Shortened
26 August 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 August 2023
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 May 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 May 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
24 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
29 May 2013
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
12 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Legacy
11 September 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
12 May 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 May 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 June 2007
AAAnnual Accounts
Legacy
13 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Legacy
15 August 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
16 November 2005
AAAnnual Accounts
Legacy
11 November 2005
363aAnnual Return
Legacy
19 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 September 2004
AAAnnual Accounts
Legacy
14 November 2003
363sAnnual Return (shuttle)
Legacy
15 September 2003
287Change of Registered Office
Legacy
15 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 September 2003
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 September 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
288bResignation of Director or Secretary
Legacy
10 November 2000
287Change of Registered Office
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
10 November 2000
288aAppointment of Director or Secretary
Incorporation Company
7 November 2000
NEWINCIncorporation