Alternative Building Solutions Limited

Company Name	Alternative Building Solutions Limited
Company Status	Dissolved
Company Number	07656648
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)
Dissolution Date	4 May 2021 (2 years, 12 months ago)
Previous Name	Polar Thermal Packaging International Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Micheal Thompson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2021(9 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL

Director Name	Mr Kenneth Alan Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ

Director Name	Mrs Caren Thompson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL

Director Name	Mr James Micheal Thompson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL

Director Name	Mr Richard John Turton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL

Location

Registered Address	Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Handful Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

6 March 2019	Delivered on: 21 March 2019 Persons entitled: Amg Finance Limited Classification: A registered charge Particulars: The freehold property known as great western railway club south, chaucer grove, exeter EX4 7BX title to which is registered at the land registry under title number DN685160. Outstanding
1 February 2018	Delivered on: 14 February 2018 Persons entitled: Amg Finance Limited Company No 08947000 Classification: A registered charge Outstanding
1 February 2018	Delivered on: 14 February 2018 Persons entitled: Amg Finance Limited Company Number 08947000 Classification: A registered charge Particulars: Great western railway club south, chaucer grove, exeter, EX4 7BX, title number DN685160. Outstanding

Filing History

10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
4 April 2016	Appointment of Mr James Micheal Thompson as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mrs Caren Thompson as a director on 4 April 2016 (2 pages)
4 April 2016	Termination of appointment of Kenneth Alan Ward as a director on 4 April 2016 (1 page)
27 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (3 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 July 2013	Registered office address changed from Nortonthorpe Mills Scissett Huddersfield HD8 9LA England on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from Nortonthorpe Mills Scissett Huddersfield HD8 9LA England on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 July 2011	Company name changed polar thermal packaging international LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Incorporation (21 pages)

Alternative Building Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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