Active
Company Information for BUILDER LIMITED
30A HIGH STREET, OVER, CAMBRIDGE, CB24 5ND,
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Company Registration Number
03801401
Private Limited Company
Active |
Company Name | |
---|---|
BUILDER LIMITED | |
Legal Registered Office | |
30A HIGH STREET OVER CAMBRIDGE CB24 5ND Other companies in CB8 | |
Company Number | 03801401 | |
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Company ID Number | 03801401 | |
Date formed | 1999-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-10 23:22:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDER (HONG KONG) SOFTWARE TECHNOLOGY CO., LIMITED | Dissolved | Company formed on the 2000-06-28 | ||
BUILDER (UK) LTD | C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield WEST MIDLANDS B72 1UJ | Active | Company formed on the 2013-09-10 | |
BUILDER (VIC) PTY LTD | Active | Company formed on the 2008-05-14 | ||
BUILDER @ UR DOOR LIMITED | 27 ELECTRIC WAY BIRMINGHAM B11 3NJ | Active | Company formed on the 2019-04-23 | |
BUILDER & DECORATOR LTD | 17 PRIMROSE WAY WEMBLEY MIDDLESEX HA0 1DS | Active | Company formed on the 2012-05-03 | |
BUILDER & CARPENTER LTD | 56 NELSON GARDENS LONDON UNITED KINGDOM E2 7AA | Dissolved | Company formed on the 2014-03-17 | |
BUILDER & SO COMPANY LIMITED -THE- | Active | Company formed on the 1989-08-22 | ||
BUILDER & CONSTRUCTION SERVICES, INC. | 315 N FLORIDA AVE TAMPA FL 33602 | Inactive | Company formed on the 1971-03-16 | |
BUILDER & CO DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-11-22 | ||
BUILDER & CONTRACTOR PARTNERS LLC | 3549 NW KNAPP LN CAMAS WA 986077507 | Dissolved | Company formed on the 2018-02-21 | |
BUILDER &TRADERS UK LIMITED | 54 Plumstead High Street London SE18 1SL | Active - Proposal to Strike off | Company formed on the 2022-06-09 | |
BUILDER 1 SERVICES, LLC | 4950 LAZY LN MONTGOMERY TX 77316 | Active | Company formed on the 2014-11-04 | |
BUILDER 1, INC. | 422 WEST MAIN STREET - FAIRBORN OH 45324 | Active | Company formed on the 1997-01-29 | |
Builder 10, Ltd. | 2322 Hudson St Denver CO 80207 | Good Standing | Company formed on the 2021-06-21 | |
Builder 1440 Inc | Maryland | Unknown | ||
BUILDER 2 BUILDER LIMITED | MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE | Active - Proposal to Strike off | Company formed on the 2009-02-16 | |
Builder 2 Builder | 1002 Blake Ave Glenwood Springs CO 81601 | Delinquent | Company formed on the 2005-11-17 | |
Builder 2 Builder.com, LLC | 1002 Blake Ave Glenwood Springs CO 81601 | Delinquent | Company formed on the 2005-12-22 | |
BUILDER 2 HOMEOWNER DREAM INC. | 2704 16 AVE SE CALGARY ALBERTA T2A 0M4 | Active | Company formed on the 2014-03-06 | |
BUILDER 2 LLC | 6607 BUTLERS CREST DR BRADENTON FL 34203 | Active | Company formed on the 2021-01-01 |
Officer | Role | Date Appointed |
---|---|---|
DENNIS KEITH WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERYL MARGARET WILSON |
Company Secretary | ||
LESTER WILSON |
Director | ||
DENNIS KEITH WHITFIELD |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITFIELD FINANCE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
EMERITA PROPERTIES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
LIBERATE ENGINEERING LIMITED | Director | 2013-04-11 | CURRENT | 1985-05-09 | Active | |
HAL ENGINEERING HOLDINGS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
THE WHITFIELD GROUP LIMITED | Director | 2005-10-04 | CURRENT | 2005-07-28 | Active | |
CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED | Director | 2005-08-22 | CURRENT | 2001-06-01 | Liquidation | |
HARLEY ENGINEERING LIMITED | Director | 2002-12-29 | CURRENT | 1981-01-23 | Active | |
GOLDEN CURRY LTD | Director | 2001-07-09 | CURRENT | 2001-07-09 | Active | |
HALLMARK RESIDENTIAL LTD. | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
OVER PROPERTY MANAGEMENT LTD. | Director | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELENA WHITFIELD | |
PSC04 | Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2019-06-24 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS KEITH WHITFIELD | |
PSC07 | CESSATION OF LESTER WILSON AS A PSC | |
PSC07 | CESSATION OF BERYL MARGARET WILSON AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 90 High Street Newmarket Suffolk CB8 8FE | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESTER WILSON | |
TM02 | Termination of appointment of Beryl Margaret Wilson on 2016-07-20 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 38200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-09-29 GBP 100 | |
CAP-SS | Solvency Statement dated 16/09/15 | |
RES06 | Resolutions passed:
| |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 38200 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BERYL MARGARET WILSON on 2013-07-06 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS BERYL MARGARET WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS WHITFIELD | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER WILSON / 05/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 48 HIGH STREET WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB1 5LU | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 6 WILLINGHAM ROAD OVER CAMBRIDGE CAMBRIDGESHIRE CB4 5PD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/11/99 | |
RES04 | £ NC 1000/50000 10/11/ | |
88(2)R | AD 10/11/99--------- £ SI 38100@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2013-07-31 | £ 121,722 |
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Creditors Due After One Year | 2012-07-31 | £ 128,311 |
Creditors Due Within One Year | 2013-07-31 | £ 27,311 |
Creditors Due Within One Year | 2012-07-31 | £ 25,415 |
Creditors and other liabilities
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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 BUILDER LIMITED
Called Up Share Capital | 2013-07-31 | £ 38,200 |
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Called Up Share Capital | 2012-07-31 | £ 38,200 |
Cash Bank In Hand | 2013-07-31 | £ 45,865 |
Cash Bank In Hand | 2012-07-31 | £ 37,539 |
Current Assets | 2013-07-31 | £ 45,865 |
Current Assets | 2012-07-31 | £ 38,788 |
Debtors | 2012-07-31 | £ 1,249 |
Secured Debts | 2013-07-31 | £ 126,722 |
Secured Debts | 2012-07-31 | £ 131,811 |
Shareholder Funds | 2013-07-31 | £ 141,973 |
Shareholder Funds | 2012-07-31 | £ 130,203 |
Tangible Fixed Assets | 2013-07-31 | £ 245,141 |
Tangible Fixed Assets | 2012-07-31 | £ 245,141 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUILDER LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |