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Home > England & Wales Companies > BUILDING ADDITIONS LIMITED
Company Information for

BUILDING ADDITIONS LIMITED

3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
03369691
Private Limited Company
Liquidation

Company Overview

About Building Additions Ltd
BUILDING ADDITIONS LIMITED was founded on 1997-05-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Building Additions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING ADDITIONS LIMITED
 
Legal Registered Office
3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in BA11
 
Telephone(01373) 454577
 
Filing Information
Company Number 03369691
Company ID Number 03369691
Date formed 1997-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692035044  
Last Datalog update: 2023-12-07 03:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING ADDITIONS LIMITED
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Companies with same name BUILDING ADDITIONS LIMITED
The following companies were found which have the same name as BUILDING ADDITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDING ADDITIONS CONSTRUCTION LIMITED UNIT 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY SP3 4UF Liquidation Company formed on the 2016-09-23
BUILDING ADDITIONS OF SOUTH FLORIDA, LLC 1784 FINN HILL DR. BOYNTON BEACH FL 33426 Inactive Company formed on the 2013-05-23
BUILDING ADDITIONS, INC. 224 DATURA ST WEST PALM BEACH FL 33401 Inactive Company formed on the 1996-01-29
BUILDING ADDITIONS, LLC 484 NE 33RD STREET BOCA RATON FL 33431 Inactive Company formed on the 2006-06-08
BUILDING ADDITIONS RENOVATIONS REMODELING LLC Georgia Unknown

Company Officers of BUILDING ADDITIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN FERRIS
 Company Secretary 1997-05-13
ANDREW JOHN FERRIS
 Director 1997-05-13
RACHEL PRIDDLE
 Director 1997-05-13
ANTONY TERENCE REGAN
 Director 1997-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN NICHOLLS
 Director 2005-08-01 2013-12-31
FNCS SECRETARIES LIMITED
 Nominated Secretary 1997-05-13 1997-05-13
FNCS LIMITED
 Nominated Director 1997-05-13 1997-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FERRIS SAPUTELLO LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2016-08-16
ANDREW JOHN FERRIS SAPUTELLO LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2015-05-19

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
2023-12-04Notice to Registrar of Companies of Notice of disclaimer
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-05-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN FERRIS
2023-04-03CESSATION OF ANDREW FERRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF ANDREW FERRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM Unit C1, Southgate Commerce Park Frome Somerset BA11 2RY
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES12Resolution of varying share rights or name
2020-12-04SH10Particulars of variation of rights attached to shares
2020-12-04CC04Statement of company's objects
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11AA01Previous accounting period extended from 31/07/17 TO 30/09/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1003
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1003
2016-04-27AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 033696910007
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1003
2015-04-27AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Antony Terence Regan on 2014-09-01
2014-10-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1003
2014-06-09AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
2013-10-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Antony Terence Regan on 2012-01-04
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-02AR0122/04/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Antony Terence Regan on 2011-02-17
2010-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-05-04AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TERENCE REGAN / 21/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PRIDDLE / 21/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLLS / 21/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRIS / 21/04/2010
2010-04-23MISCSECTION 519
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-05-01363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-21363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: UNIT 1 VALLIS ROAD FROME SOMERSET BA11 3DT
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-17AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16288aNEW DIRECTOR APPOINTED
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-13363sRETURN MADE UP TO 22/04/05; NO CHANGE OF MEMBERS
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-06-08363sRETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-2988(2)RAD 24/05/02--------- £ SI 3@1=3 £ IC 1000/1003
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS; AMEND
2002-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-19123NC INC ALREADY ADJUSTED 24/05/02
2002-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-19RES04£ NC 1000/10000 24/05/
2002-04-29363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-18363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/00
2000-05-25363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-05-19363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-11-19ELRESS386 DISP APP AUDS 09/11/98
1998-11-19ELRESS366A DISP HOLDING AGM 09/11/98
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-18225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
1998-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/98
1998-05-10363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-07-31225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILDING ADDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-08
Resolutions for Winding-up2023-11-08
Fines / Sanctions
No fines or sanctions have been issued against BUILDING ADDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-14 Outstanding CLOSE BROTHERS LIMITED ("SECURITY TRUSTEE")
DEBENTURE 2005-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2005-07-13 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON DEBTS 2004-12-20 Satisfied ULTIMATE FINANCE LIMITED
DEBENTURE 2002-07-11 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-12-22 Satisfied ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE DEED 1997-07-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUILDING ADDITIONS LIMITED

Intangible Assets
Patents
We have not found any records of BUILDING ADDITIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BUILDING ADDITIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUILDING ADDITIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Spelthorne Borough Council 2014-09-30 GBP £1,737
Durham County Council 2014-02-07 GBP £6,363
Gloucestershire County Council 2014-02-01 GBP £2,302
Gloucestershire County Council 2014-01-16 GBP £2,302
Hounslow Council 2013-11-20 GBP £2,760
Derbyshire County Council 2013-09-19 GBP £1,100
Middlesbrough Council 2013-04-19 GBP £873
Middlesbrough Council 2013-04-19 GBP £873 Equipment, furniture and materials
London Borough of Bexley 2013-01-31 GBP £7,374
Bristol City Council 2012-10-03 GBP £4,607 062 HORFIELD PRIMARY
Derbyshire County Council 2012-09-05 GBP £580
Derbyshire County Council 2012-03-19 GBP £910
Derbyshire County Council 2012-03-19 GBP £6,700
Newcastle City Council 2012-03-16 GBP £2,170
Leeds City Council 2012-03-02 GBP £650
Leeds City Council 2011-12-08 GBP £1,250
Derbyshire County Council 2011-09-02 GBP £8,816
Derbyshire County Council 2011-07-01 GBP £2,636
Devon County Council 2011-06-24 GBP £2,413
Derbyshire County Council 2011-05-27 GBP £2,204
Derbyshire County Council 2011-02-11 GBP £2,863
Derbyshire County Council 2010-11-01 GBP £2,742 Building Materials
Middlesbrough Council 2010-10-11 GBP £1,456 Responsive Maintenance
Bristol City Council 0000-00-00 GBP £1,905 130 HILLFIELDS PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING ADDITIONS 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.
Import/Export of Goods
Goods imported/exported by BUILDING ADDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-05-0059050090Textile wallcoverings (excl. those of flax, jute or man-made fibres, and those consisting of parallel yarns, fixed on a backing of any material)
2011-05-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-05-0139252000Doors, windows and their frames and thresholds for doors, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING ADDITIONS 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 ADDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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