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Home > England & Wales Companies > BUILDING AND PLUMBING SUPPLIES LIMITED
Company Information for

BUILDING AND PLUMBING SUPPLIES LIMITED

TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6RH,
Company Registration Number
00288407
Private Limited Company
Active

Company Overview

About Building And Plumbing Supplies Ltd
BUILDING AND PLUMBING SUPPLIES LIMITED was founded on 1934-05-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Building And Plumbing Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUILDING AND PLUMBING SUPPLIES LIMITED
 
Legal Registered Office
TACHBROOK PARK DRIVE
TACHBROOK PARK
LEAMINGTON SPA
WARWICK
CV34 6RH
Other companies in CV34
 
Filing Information
Company Number 00288407
Company ID Number 00288407
Date formed 1934-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB207942210  
Last Datalog update: 2024-04-06 20:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING AND PLUMBING SUPPLIES LIMITED
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Company Officers of BUILDING AND PLUMBING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN BATTIN
Company Secretary 2013-12-01
DAVID IAN BATTIN
Director 2013-12-01
BRIAN GEORGE DIBBLE
Director 1991-07-11
DOROTHY MARJORIE DIBBLE
Director 1991-07-11
EMMA MARJORIE DIBBLE
Director 2000-08-16
JOHN RICHARD DIBBLE
Director 1997-12-14
GRAHAM NIGEL STANLEY
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN COWEN
Company Secretary 2003-06-30 2013-07-12
MICHAEL DESMOND ROY WORSTER
Director 1991-07-11 2006-07-31
EMMA MARJORIE DIBBLE
Company Secretary 1998-07-01 2003-06-30
MICHAEL LEONARD BRADY
Director 1991-07-11 2003-03-28
TERENCE HILL
Director 1995-06-30 2001-06-22
TERENCE HILL
Company Secretary 1995-06-30 1998-07-01
WILLIAM HENRY MIDDLETON
Company Secretary 1991-07-11 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN BATTIN JOHN GRIMES FENCING LIMITED Director 2017-01-01 CURRENT 1990-01-25 Active
BRIAN GEORGE DIBBLE BPS WARWICK LIMITED Director 2015-07-07 CURRENT 2014-11-07 Active
BRIAN GEORGE DIBBLE DIBBLE DEVELOPMENTS LIMITED Director 1991-12-19 CURRENT 1964-09-29 Active
DOROTHY MARJORIE DIBBLE DIBBLE DEVELOPMENTS LIMITED Director 1991-12-19 CURRENT 1964-09-29 Active
EMMA MARJORIE DIBBLE BPS WARWICK LIMITED Director 2015-07-07 CURRENT 2014-11-07 Active
EMMA MARJORIE DIBBLE DIBBLE DEVELOPMENTS LIMITED Director 2008-04-02 CURRENT 1964-09-29 Active
JOHN RICHARD DIBBLE JOHN GRIMES FENCING LIMITED Director 2010-04-28 CURRENT 1990-01-25 Active
JOHN RICHARD DIBBLE DIBBLE DEVELOPMENTS LIMITED Director 2008-04-02 CURRENT 1964-09-29 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
2024-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-29FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-29AAFULL ACCOUNTS MADE UP TO 30/06/23
2024-02-08REGISTRATION OF A CHARGE / CHARGE CODE 002884070010
2024-02-08REGISTRATION OF A CHARGE / CHARGE CODE 002884070011
2024-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 002884070011
2023-10-24APPOINTMENT TERMINATED, DIRECTOR EMMA MARJORIE DIBBLE
2023-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARJORIE DIBBLE
2023-09-18Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-18AA01Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE DIBBLE
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-04AP01DIRECTOR APPOINTED MR ANDREW COLLINS
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 002884070009
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARJORIE DIBBLE
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 002884070008
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 29707
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2016-05-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 29707
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 002884070007
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 29707
2014-09-05AR0111/07/14 ANNUAL RETURN FULL LIST
2014-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-20AP01DIRECTOR APPOINTED MR GRAHAM NIGEL STANLEY
2013-12-20AP01DIRECTOR APPOINTED MR DAVID IAN BATTIN
2013-12-12AP03Appointment of Mr David Ian Battin as company secretary
2013-07-29AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY MELVYN COWEN
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY MELVYN COWEN
2013-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MELVYN COWEN / 16/07/2012
2012-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARJORIE DIBBLE / 02/09/2011
2011-07-22AR0111/07/11 FULL LIST
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0111/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE DIBBLE / 11/07/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MARJORIE DIBBLE / 11/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD DIBBLE / 11/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARJORIE DIBBLE / 11/07/2010
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-04363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-07-30363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-30363sRETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS; AMEND
2007-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-19225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-08-30SASHARES AGREEMENT OTC
2007-08-3088(2)RAD 01/05/07--------- £ SI 4707@1
2007-08-21363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-15288bDIRECTOR RESIGNED
2006-09-08363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-04-09288bDIRECTOR RESIGNED
2002-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-09288bDIRECTOR RESIGNED
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-03363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-01288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to BUILDING AND PLUMBING SUPPLIES LIMITED 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 BUILDING AND PLUMBING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-09-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-09-23 Outstanding HSBC BANK PLC
DEBENTURE 2010-05-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-05-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 1992-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-08-19 Satisfied THE ROYAL BANK OF SCOTLAND 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
2009-12-31
Annual Accounts
2021-12-31

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 BUILDING AND PLUMBING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING AND PLUMBING SUPPLIES LIMITED registering or being granted any patents
Domain Names

BUILDING AND PLUMBING SUPPLIES LIMITED owns 1 domain names.

dorline.co.uk  

Trademarks
We have not found any records of BUILDING AND PLUMBING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING AND PLUMBING SUPPLIES LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as BUILDING AND PLUMBING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING AND PLUMBING SUPPLIES LIMITED 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 BUILDING AND PLUMBING SUPPLIES LIMITED 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 BUILDING AND PLUMBING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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