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Home > England & Wales Companies > CALDICOT BUILDING SUPPLIES LTD
Company Information for

CALDICOT BUILDING SUPPLIES LTD

NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
04112008
Private Limited Company
Dissolved

Dissolved 2016-10-28

Company Overview

About Caldicot Building Supplies Ltd
CALDICOT BUILDING SUPPLIES LTD was founded on 2000-11-22 and had its registered office in Newport. The company was dissolved on the 2016-10-28 and is no longer trading or active.

Key Data
Company Name
CALDICOT BUILDING SUPPLIES LTD
 
Legal Registered Office
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Filing Information
Company Number 04112008
Date formed 2000-11-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDICOT BUILDING SUPPLIES LTD
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Company Officers of CALDICOT BUILDING SUPPLIES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BARNBROOK
Company Secretary 2007-11-01
CHRISTOPHER DAVID BARNBROOK
Director 2000-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID BARNBROOK
Director 2007-11-01 2009-11-20
LOUISE JANE BASTON
Company Secretary 2000-12-15 2008-11-01
DUPORT SECRETARY LIMITED
Nominated Secretary 2000-11-22 2000-11-22
DUPORT DIRECTOR LIMITED
Nominated Director 2000-11-22 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BARNBROOK UKPS LTD Director 2014-03-29 CURRENT 2008-12-11 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
2016-10-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
2014-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG
2013-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013
2013-02-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM IFTON INDUSTRIAL PARK CALDICOT ROAD ROGIET CALDICOT NP26 3TF UNITED KINGDOM
2012-11-264.20STATEMENT OF AFFAIRS/4.19
2012-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02LATEST SOC02/12/11 STATEMENT OF CAPITAL;GBP 2
2011-12-02AR0120/11/11 FULL LIST
2011-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0120/11/10 FULL LIST
2010-04-07AA31/03/09 TOTAL EXEMPTION FULL
2009-11-24AR0120/11/09 FULL LIST
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNBROOK
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-01-13288aSECRETARY APPOINTED MR CHRISTOPHER DAVID BARNBROOK
2009-01-13363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2009-01-13288aDIRECTOR APPOINTED MR CHRISTOPHER DAVID BARNBROOK
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY LOUISE BASTON
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-03AA31/03/07 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 4 COURTFIELD CLOSE ROGERSTONE NEWPORT NP10 9ET
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-26225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-23225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2001-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04288aNEW SECRETARY APPOINTED
2000-12-29288aNEW DIRECTOR APPOINTED
2000-11-27288bDIRECTOR RESIGNED
2000-11-27288bSECRETARY RESIGNED
2000-11-22NEWINCINCORPORATION 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
We could not find any licences issued to CALDICOT BUILDING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-12
Resolutions for Winding-up2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against CALDICOT BUILDING SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-01-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of CALDICOT BUILDING SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDICOT BUILDING SUPPLIES LTD
Trademarks
We have not found any records of CALDICOT BUILDING SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDICOT BUILDING SUPPLIES LTD. 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 (43390 - Other building completion and finishing) as CALDICOT BUILDING SUPPLIES LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CALDICOT BUILDING SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCALDICOT BUILDING SUPPLIES LTDEvent Date2012-11-20
At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG , on 20 November 2012 , the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Leigh Holmes , (IP 9390) and Susan Purnell (IP No 9386), of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG , be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to leigh@purnells.co.uk or nicola@purnells.co.uk Christopher David Barnbrook , Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDICOT BUILDING SUPPLIES 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 CALDICOT BUILDING SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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