Another Level Construction Ltd

Company Name	Another Level Construction Ltd
Director	Matthew Marks
Company Status	Active
Company Number	04800968
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Matthew Marks
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	White Willows 99 Birchanger Lane Birchanger CM23 5QS

Director Name	David Thomas Marks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	3 Dane Ocoys Road Bishops Stortford Hertfordshire CM23 2RN

Secretary Name	Mr Rodney Wilson
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 week, 3 days after company formation)
Appointment Duration	5 years (resigned 04 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Gilbert Road Cambridge CB4 3PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	RWA Limited (Corporation)
Status	Resigned
Appointed	04 July 2008(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2015)
Correspondence Address	77 Victoria Road Cambridge Cambridgeshire CB4 3BW

Contact

Website	anotherlevelconstruction.co.uk
Email address	[email protected]
Telephone	01279 814273
Telephone region	Bishops Stortford

Location

Registered Address	64 Chelmsford Road Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Bartholomews
Built Up Area	Clacton-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Matthew Marks 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,785
Cash	£12,171
Current Liabilities	£27,333

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 September 2023 (14 pages)
18 October 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 January 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
9 November 2022	Compulsory strike-off action has been discontinued (1 page)
8 November 2022	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
14 October 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 30 September 2020 (12 pages)
31 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
9 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 November 2018	Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 23 November 2018 (1 page)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
1 July 2015	Registered office address changed from 77 Victoria Road Cambridge CB4 3BW to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 77 Victoria Road Cambridge CB4 3BW to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 77 Victoria Road Cambridge CB4 3BW to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 1 July 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 January 2015	Termination of appointment of Rwa Limited as a secretary on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Rwa Limited as a secretary on 23 January 2015 (1 page)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013	Termination of appointment of David Marks as a director (1 page)
17 May 2013	Termination of appointment of David Marks as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 June 2011	Director's details changed for David Thomas Marks on 17 June 2011 (2 pages)
24 June 2011	Director's details changed for David Thomas Marks on 17 June 2011 (2 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Rwa Limited on 17 June 2010 (2 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Matthew Marks on 17 June 2010 (2 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Matthew Marks on 17 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Rwa Limited on 17 June 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 July 2009	Return made up to 17/06/09; no change of members (4 pages)
21 July 2009	Return made up to 17/06/09; no change of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 July 2008	Appointment terminated secretary rodney wilson (1 page)
8 July 2008	Return made up to 17/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2008	Return made up to 17/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2008	Secretary appointed rwa LIMITED (2 pages)
8 July 2008	Secretary appointed rwa LIMITED (2 pages)
8 July 2008	Appointment terminated secretary rodney wilson (1 page)
5 July 2007	Return made up to 17/06/07; full list of members (7 pages)
5 July 2007	Return made up to 17/06/07; full list of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 July 2006	Return made up to 17/06/06; full list of members (7 pages)
19 July 2006	Return made up to 17/06/06; full list of members (7 pages)
6 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 March 2005	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
21 March 2005	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
6 July 2004	Return made up to 17/06/04; full list of members (7 pages)
6 July 2004	Return made up to 17/06/04; full list of members (7 pages)
12 September 2003	Ad 27/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Ad 27/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
12 September 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
17 June 2003	Incorporation (9 pages)
17 June 2003	Incorporation (9 pages)

Another Level Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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