| Company Name | A Ogilvie Building Contractors Limited |
|---|---|
| Director | Allan Oglivie |
| Company Status | Active |
| Company Number | 05388986 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Allan Oglivie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Auld Bank 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
| Secretary Name | Deborah Patricia Oglivie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Dans Castle Tow Law Bishop Auckland County Durham DL13 4AY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01388 730453 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | The Auld Bank 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Allan Ogilvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,195 |
| Cash | £32,662 |
| Current Liabilities | £26,303 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Director's details changed for Allan Oglivie on 27 November 2023 (2 pages) |
|---|---|
| 27 November 2023 | Change of details for Mr Allan Ogilvie as a person with significant control on 27 November 2023 (2 pages) |
| 15 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 September 2023 | Change of details for Mr Allan Ogilvie as a person with significant control on 13 September 2023 (2 pages) |
| 13 September 2023 | Director's details changed for Allan Oglivie on 13 September 2023 (2 pages) |
| 13 September 2023 | Registered office address changed from 13 Dans Castle Tow Law Bishop Auckland DL13 4AY to The Auld Bank 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF on 13 September 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 14 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 April 2021 | Termination of appointment of Deborah Patricia Oglivie as a secretary on 6 April 2021 (1 page) |
| 19 April 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 11 March 2018 with updates (5 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 13 dans castle tow law bishop auckland durham DL13 4AY (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 13 dans castle tow law bishop auckland durham DL13 4AY (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 49 front street, framwellgate moor, durham county durham DH1 5BL (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 49 front street, framwellgate moor, durham county durham DH1 5BL (1 page) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (5 pages) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 11/03/06; full list of members
|
| 28 March 2006 | Return made up to 11/03/06; full list of members
|
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Incorporation (16 pages) |
| 11 March 2005 | Incorporation (16 pages) |