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Home > England & Wales Companies > A & L PERFORATORS LTD
Company Information for

A & L PERFORATORS LTD

MR ANDREW WATERHOUSE, ASH & LACY HOUSE, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, B70 7JJ,
Company Registration Number
06695938
Private Limited Company
Active

Company Overview

About A & L Perforators Ltd
A & L PERFORATORS LTD was founded on 2008-09-11 and has its registered office in West Bromwich. The organisation's status is listed as "Active". A & L Perforators Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A & L PERFORATORS LTD
 
Legal Registered Office
MR ANDREW WATERHOUSE
ASH & LACY HOUSE
BROMFORD LANE
WEST BROMWICH
WEST MIDLANDS
B70 7JJ
Other companies in B66
 
Filing Information
Company Number 06695938
Company ID Number 06695938
Date formed 2008-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & L PERFORATORS LTD
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Company Officers of A & L PERFORATORS LTD

Current Directors
Officer Role Date Appointed
JONATHAN LESLIE EVANS
 Director 2016-06-21
DAVID BRUCE NOCK
 Director 2008-09-11
YISHENG TIAN
 Director 2016-06-21
ANDREW DAVID WATERHOUSE
 Director 2016-06-21
DAVID GRAHAM WRIGHT
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH BAKER
 Director 2008-09-11 2016-06-21
JONATHAN FRANCIS KEATING
 Director 2008-09-11 2015-04-30
JOHN LESLIE HORNE
 Director 2008-09-11 2009-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LESLIE EVANS GG204 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JONATHAN LESLIE EVANS GG205 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2017-07-25
JONATHAN LESLIE EVANS HALO SOLAR LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN LESLIE EVANS A & L PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-10-24 Active
JONATHAN LESLIE EVANS ASH & LACY AUTOMOTIVE LIMITED Director 2016-06-21 CURRENT 1954-02-25 Active
JONATHAN LESLIE EVANS ASH & LACY PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-07-11 Active
JONATHAN LESLIE EVANS UNIT 2 PROPERTY LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off
JONATHAN LESLIE EVANS TOTEM SEMICONDUCTOR LIMITED Director 1996-11-26 CURRENT 1996-11-25 Active
DAVID BRUCE NOCK A & L PRESSINGS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
DAVID BRUCE NOCK ASH & LACY AUTOMOTIVE LIMITED Director 2004-01-01 CURRENT 1954-02-25 Active
YISHENG TIAN ASH & LACY SOLUTIONS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
YISHENG TIAN ASH & LACY PERFORATING LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
YISHENG TIAN ASH & LACY FINISHES LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
YISHENG TIAN GG204 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
YISHENG TIAN GG205 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2017-07-25
YISHENG TIAN HALO SOLAR LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
YISHENG TIAN A & L PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-10-24 Active
YISHENG TIAN ASH & LACY AUTOMOTIVE LIMITED Director 2016-06-21 CURRENT 1954-02-25 Active
YISHENG TIAN ASH & LACY PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-07-11 Active
YISHENG TIAN ASH & LACY BUILDING SYSTEMS LIMITED Director 2015-10-14 CURRENT 1917-12-05 Active
YISHENG TIAN ASH & LACY HOLDINGS LIMITED Director 2015-10-14 CURRENT 2011-07-05 Active
ANDREW DAVID WATERHOUSE GG204 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ANDREW DAVID WATERHOUSE GG205 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2017-07-25
ANDREW DAVID WATERHOUSE HALO SOLAR LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW DAVID WATERHOUSE A & L PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-10-24 Active
ANDREW DAVID WATERHOUSE ASH & LACY AUTOMOTIVE LIMITED Director 2016-06-21 CURRENT 1954-02-25 Active
ANDREW DAVID WATERHOUSE ASH & LACY PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-07-11 Active
ANDREW DAVID WATERHOUSE ASH & LACY PROFILES LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
ANDREW DAVID WATERHOUSE ASH & LACY HOLDINGS LIMITED Director 2011-10-07 CURRENT 2011-07-05 Active
ANDREW DAVID WATERHOUSE ASH & LACY BUILDING SYSTEMS LIMITED Director 1999-01-01 CURRENT 1917-12-05 Active
DAVID GRAHAM WRIGHT GG204 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
DAVID GRAHAM WRIGHT GG205 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2017-07-25
DAVID GRAHAM WRIGHT HALO SOLAR LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DAVID GRAHAM WRIGHT A & L PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-10-24 Active
DAVID GRAHAM WRIGHT ASH & LACY AUTOMOTIVE LIMITED Director 2016-06-21 CURRENT 1954-02-25 Active
DAVID GRAHAM WRIGHT ASH & LACY PRESSINGS LIMITED Director 2016-06-21 CURRENT 2012-07-11 Active
DAVID GRAHAM WRIGHT ASH & LACY PROFILES LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
DAVID GRAHAM WRIGHT ASH & LACY BUILDING SYSTEMS LIMITED Director 2011-09-05 CURRENT 1917-12-05 Active
DAVID GRAHAM WRIGHT ASH & LACY HOLDINGS LIMITED Director 2011-09-05 CURRENT 2011-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-19APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM WRIGHT
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-06-06PSC05Change of details for Al Building Systems Limited as a person with significant control on 2021-12-31
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-24SH20Statement by Directors
2018-12-24SH19Statement of capital on 2018-12-24 GBP 1
2018-12-24CAP-SSSolvency Statement dated 20/12/18
2018-12-24RES13Resolutions passed:
  • Capital redemption reserve be reduced & cancelled 20/12/2018
  • Resolution of reduction in issued share capital
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-12MR05
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 33334
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-24AUDAUDITOR'S RESIGNATION
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM Alma Street Smethwick B66 2RL
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066959380001
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH BAKER
2016-07-01AP01DIRECTOR APPOINTED MR DAVID GRAHAM WRIGHT
2016-07-01AP01DIRECTOR APPOINTED DR YISHENG TIAN
2016-07-01AP01DIRECTOR APPOINTED MR JONATHAN LESLIE EVANS
2016-07-01AP01DIRECTOR APPOINTED MR ANDREW DAVID WATERHOUSE
2016-06-27SH10Particulars of variation of rights attached to shares
2016-06-27SH08Change of share class name or designation
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 33334
2016-03-23AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-30SH10Particulars of variation of rights attached to shares
2015-06-30RES12VARYING SHARE RIGHTS AND NAMES
2015-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-30RES01ADOPT ARTICLES 30/04/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 33334
2015-06-30SH0630/04/15 STATEMENT OF CAPITAL GBP 33334
2015-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING
2015-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-18AR0116/03/15 FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BAKER / 01/03/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/03/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS KEATING / 01/03/2015
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM ASH & LACY PERFORATORS LTD ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL ENGLAND
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE NOCK / 01/01/2015
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PO BOX 58 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 50001
2014-09-12AR0111/09/14 FULL LIST
2014-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 50001
2013-09-23AR0111/09/13 FULL LIST
2013-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-02AR0111/09/12 FULL LIST
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-18RES01ADOPT ARTICLES 16/01/2012
2011-09-22AR0111/09/11 FULL LIST
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-17AR0111/09/10 FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 58 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP UK
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEATING / 11/09/2010
2010-08-11AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE
2010-01-07RES13AMENDMENT OF MEMORANDUM 18/12/2009
2010-01-07RES01ADOPT ARTICLES 18/12/2009
2010-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-07SH0118/12/09 STATEMENT OF CAPITAL GBP 50000.00
2009-09-28363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & L PERFORATORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & L PERFORATORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & L PERFORATORS LTD

Intangible Assets
Patents
We have not found any records of A & L PERFORATORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & L PERFORATORS LTD
Trademarks
We have not found any records of A & L PERFORATORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & L PERFORATORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A & L PERFORATORS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A & L PERFORATORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & L PERFORATORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & L PERFORATORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B70 7JJ