AL COOMBS CONSTRUCTION LIMITED

Company Number: 06914219

liquidation          Qynn Score: 0

Summary

Formed in 2009, AL COOMBS CONSTRUCTION LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 May 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ

Effective From

10/02/2020

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
    
 
        
  
      
         
   
 
  
 
   
       
    
      
   
          
         
 
        

Activity

Most Active Year

2011

Events

8

1

1

2

1

0

0

2

2

Most Active Month

Feb 2020

Events

5

0

2

0

1

0

3

0

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/02/2020

Action Date

n/a

Establishment of creditors or liquidation committee

Type

Insolvency

Description

Establishment of creditors or liquidation committee

Filing Date

11/02/2020

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/02/2020

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

11/02/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 7 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UA to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 10/02/2020

Filing Date

10/02/2020

Action Date

10/02/2020

Appointment of Susan Edith Richards

Type

Officers

Description

Appointment of Susan Edith Richards as a director on 29/05/2019

Filing Date

29/05/2019

Action Date

29/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2019 with no updates

Filing Date

28/05/2019

Action Date

22/05/2019

Termination of appointment of Susan Edith Richards

Type

Officers

Description

Termination of appointment of Susan Edith Richards as a director on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

22/03/2019

Action Date

31/05/2018

Appointment of Susan Edith Richards

Type

Officers

Description

Appointment of Susan Edith Richards as a director on 04/03/2019

Filing Date

05/03/2019

Action Date

04/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2018 with no updates

Filing Date

29/05/2018

Action Date

22/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

08/05/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2017 with updates

Filing Date

13/06/2017

Action Date

22/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

27/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2016 with full list of shareholders

Filing Date

01/07/2016

Action Date

22/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

24/02/2016

Action Date

31/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 069142190002, created on 16/05/2015

Filing Date

02/06/2015

Action Date

16/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2015

Filing Date

01/06/2015

Action Date

26/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

22/05/2015

Director Details Changed for Mr Mark Anslow

Type

Officers

Description

Directors details changed for Mr Mark Anslow on 24/02/2015

Filing Date

24/02/2015

Action Date

24/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

17/12/2014

Action Date

31/05/2014

Director Details Changed for Mr Mark Anslow

Type

Officers

Description

Directors details changed for Mr Mark Anslow on 18/09/2014

Filing Date

18/09/2014

Action Date

18/09/2014

Termination of appointment of Mark Anslow

Type

Officers

Description

Termination of appointment of Mark Anslow as a director on 31/12/9999

Filing Date

18/09/2014

Action Date

31/12/9999

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

22/05/2014

Director Details Changed for Mr Mark Anslow

Type

Officers

Description

Directors details changed for Mr Mark Anslow on 22/05/2014

Filing Date

09/07/2014

Action Date

22/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

10/03/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2013 with full list of shareholders

Filing Date

22/05/2013

Action Date

22/05/2013

Address Change

Type

Address

Description

Registered office address changed from Hanover House 61-64 Dudley Road/Cartwright Street Wolverhampton West Midlands WV2 3BY England on 02/05/2013

Filing Date

02/05/2013

Action Date

02/05/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 069142190001

Filing Date

26/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

13/09/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/05/2012 with full list of shareholders

Filing Date

15/08/2012

Action Date

15/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2012 with full list of shareholders

Filing Date

29/05/2012

Action Date

22/05/2012

Address Change

Type

Address

Description

Registered office address changed from 80 Grosvenor Road Ettingshall Park Wolverhampton West Midlands WV46QY on 19/08/2011

Filing Date

19/08/2011

Action Date

19/08/2011

Termination of appointment of Ian Lakin

Type

Officers

Description

Termination of appointment of Ian Lakin as a director

Filing Date

18/08/2011

Action Date

n/a

Termination of appointment of Julie Lakin

Type

Officers

Description

Termination of appointment of Julie Lakin as a secretary

Filing Date

18/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

18/08/2011

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2011 with full list of shareholders

Filing Date

06/06/2011

Action Date

22/05/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/05/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

21/05/2011

Action Date

31/05/2010

Network

Appointments

Listed below are any appointments within the last two years.

AL COOMBS CONSTRUCTION LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

069142190001

Status

outstanding

Date Created

22/04/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

069142190002

Status

outstanding

Date Created

16/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/05/2009

Tenure

12 Yrs 2 Mths

Shareholding

n/a

Born

May 1970

Date Joined

29/05/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

July 1969

Active/Resigned

Directors Shareholding

AL COOMBS CONSTRUCTION LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANSLOW COOMBS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/03/2019

Tenure

2 Mths

Date Resigned

22/05/2019

Type

Director

Date Joined

22/05/2009

Tenure

2 Yrs

Date Resigned

31/05/2011

Type

Secretary

Date Joined

22/05/2009

Tenure

2 Yrs

Date Resigned

31/05/2011

Anslow Coombs Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

22/05/2017

Control Level

Ownership of shares – 75% or more