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Albutt Contractors Ltd

Albutt Contractors Ltd is a liquidation company incorporated on 15 August 2023 with the registered office located in Bedworth, Warwickshire. Albutt Contractors Ltd was registered 2 years 4 months ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
15073089
Private limited company
Age
2 years 4 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 4 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Due by 15 May 2025 (7 months remaining)
Contact
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 15 Apr 2025 (8 months ago)
Previous address was Pebbledash Cottage Yew Tree Lane Wistanswick Market Drayton TF9 2BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1994
Director • Sales Director • British • Lives in England • Born in May 1984
Miss Hannah Elizabeth Grainger
PSC • British • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Albutt Contractors Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
8 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 15 Apr 2025
Joanne Albutt Resigned
1 Year 2 Months Ago on 1 Oct 2024
Joanne Albutt Resigned
1 Year 2 Months Ago on 1 Oct 2024
Joanne Albutt (PSC) Resigned
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Mr Colin Albutt Appointed
1 Year 6 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Apr 2024
Miss Hannah Elizabeth Grainger Appointed
1 Year 9 Months Ago on 15 Mar 2024
Hannah Elizabeth Grainger (PSC) Appointed
1 Year 9 Months Ago on 15 Mar 2024
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Documents
Statement of affairs
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Registered office address changed from Pebbledash Cottage Yew Tree Lane Wistanswick Market Drayton TF9 2BD England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 15 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Cessation of Joanne Albutt as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Joanne Albutt as a secretary on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Joanne Albutt as a director on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Appointment of Mr Colin Albutt as a director on 28 June 2024
Submitted on 28 Jun 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Pebbledash Cottage Yew Tree Lane Wistanswick Market Drayton TF9 2BD on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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