CONTRACT BUILDERS DIRECT LTD - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Contract Builders Direct Ltd

CONTRACT BUILDERS DIRECT LTD was founded on 1998-10-21 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Contract Builders Direct Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CONTRACT BUILDERS DIRECT LTD

22-26 KING STREET KING'S LYNN PE30 1HJ Other companies in PE30

Filing Information

Company Number		03653361
Company ID Number		03653361
Date formed		1998-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB731954916

Last Datalog update:	2024-03-07 01:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT BUILDERS DIRECT LTD

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Company Officers of CONTRACT BUILDERS DIRECT LTD

Current Directors

Officer	Role	Date Appointed
PAMELA GOODCHILD	Company Secretary	1998-10-21
ALAN GOODCHLLD	Director	1998-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-10-21	1998-10-21
CDF FORMATIONS LIMITED	Nominated Director	1998-10-21	1998-10-21

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.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-05-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-07-27	SH08	Change of share class name or designation
2022-03-17	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
2022-02-04		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04	PSC04	Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
2022-02-02		Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
2022-02-02		Director's details changed for Mr Alan Goodchild on 2022-01-31
2022-02-02	CH01	Director's details changed for Mr Alan Goodchild on 2022-01-31
2022-02-02	PSC04	Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
2021-03-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-05-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-30	CH01	Director's details changed for Mr Alan Goodchild on 2019-10-30
2019-10-30	PSC04	Change of details for Mr Alan Goodchild as a person with significant control on 2019-10-30
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-05-15	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	PSC04	Change of details for Mr Alan Goodchild as a person with significant control on 2018-10-31
2018-10-31	CH01	Director's details changed for Mr Alan Goodchlld on 2018-10-31
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM 11 King Street Kings Lynn Norfolk PE30 1ET
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-07-18	CH01	Director's details changed for Mr Alan Goodchlld on 2017-05-15
2017-07-10	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-29	RES01	ADOPT ARTICLES 05/07/2016
2016-07-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-07-29	RES01	ADOPT ARTICLES 05/07/2016
2016-07-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-06-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036533610008
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-11-08	CH01	Director's details changed for Mr Alan Goodchlld on 2013-10-01
2013-04-03	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-08-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-02-23	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	21/10/10 FULL LIST
2010-03-10	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	21/10/09 FULL LIST
2009-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-13	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-03	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODCHILD / 01/10/2008
2008-09-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-16	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-09	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-26	88(2)R	AD 31/03/06--------- £ SI 25@1=25 £ IC 75/100
2006-04-26	88(2)R	AD 31/03/06--------- £ SI 73@1=73 £ IC 2/75
2005-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-27	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-29	363(287)	REGISTERED OFFICE CHANGED ON 29/10/02
2002-10-29	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-08	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-15	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 8 KING STREET KINGS LYNN NORFOLK PE30 1ES
1999-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-06	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-10-28	288b	DIRECTOR RESIGNED
1998-10-28	288a	NEW DIRECTOR APPOINTED
1998-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR
1998-10-28	288b	SECRETARY RESIGNED
1998-10-28	288a	NEW SECRETARY APPOINTED
1998-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1116552	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CONTRACT BUILDERS DIRECT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-04-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-08-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE	2008-01-11	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2007-11-13	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2006-11-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-11-03	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 753,726
Creditors Due After One Year	2011-10-31	£ 596,055
Creditors Due Within One Year	2012-10-31	£ 251,571
Creditors Due Within One Year	2011-10-31	£ 631,949
Provisions For Liabilities Charges	2012-10-31	£ 14,615
Provisions For Liabilities Charges	2011-10-31	£ 12,269

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

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 CONTRACT BUILDERS DIRECT LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 15,035
Cash Bank In Hand	2011-10-31	£ 248,513
Current Assets	2012-10-31	£ 206,519
Current Assets	2011-10-31	£ 1,018,848
Debtors	2012-10-31	£ 190,884
Debtors	2011-10-31	£ 769,735
Fixed Assets	2012-10-31	£ 2,157,591
Fixed Assets	2011-10-31	£ 1,738,215
Secured Debts	2012-10-31	£ 798,136
Secured Debts	2011-10-31	£ 921,830
Shareholder Funds	2012-10-31	£ 1,344,198
Shareholder Funds	2011-10-31	£ 1,516,790
Tangible Fixed Assets	2012-10-31	£ 263,492
Tangible Fixed Assets	2011-10-31	£ 279,760

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONTRACT BUILDERS DIRECT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CONTRACT BUILDERS DIRECT LTD

Trademarks

We have not found any records of CONTRACT BUILDERS DIRECT LTD registering or being granted any trademarks

Income

Government Income

Government spend with CONTRACT BUILDERS DIRECT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough Council of King's Lynn & West Norfolk	2014-09-15	GBP £2,558	General Repairs
Borough Council of King's Lynn & West Norfolk	2013-06-13	GBP £1,007	General Repairs
Borough Council of King's Lynn & West Norfolk	2013-05-20	GBP £510	General Repairs
Borough Council of King's Lynn & West Norfolk	2012-07-26	GBP £440	General Repairs
Borough Council of King's Lynn & West Norfolk	2012-07-19	GBP £150	General Repairs
Borough Council of King's Lynn & West Norfolk	2012-07-19	GBP £585	General Repairs
Borough Council of King's Lynn & West Norfolk	2011-11-10	GBP £935	Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk	2010-09-27	GBP £428	General Repairs
Borough Council of King's Lynn & West Norfolk	2010-07-26	GBP £480	General Repairs

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 CONTRACT BUILDERS DIRECT LTD 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 CONTRACT BUILDERS DIRECT LTD 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 CONTRACT BUILDERS DIRECT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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