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Home > England & Wales Companies > COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED
Company Information for

COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED

52A ST. ANDREWS ROAD, MALVERN, WORCESTERSHIRE, WR14 3PP,
Company Registration Number
04436021
Private Limited Company
Active

Company Overview

About County Building Supplies (cheltenham) Ltd
COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED was founded on 2002-05-10 and has its registered office in Malvern. The organisation's status is listed as "Active". County Building Supplies (cheltenham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED
 
Legal Registered Office
52A ST. ANDREWS ROAD
MALVERN
WORCESTERSHIRE
WR14 3PP
Other companies in GL1
 
Filing Information
Company Number 04436021
Company ID Number 04436021
Date formed 2002-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB800404686  
Last Datalog update: 2024-03-07 01:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED
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Company Officers of COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ALUN REES
 Company Secretary 2002-05-10
GEORGE DAVID LLOYD
 Director 2002-05-10
MARTYN ALUN REES
 Director 2002-05-10
IAN PAUL STACEY
 Director 2002-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-05-10 2002-05-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-05-10 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ALUN REES COUNTY BUILDING SUPPLIES (HOLDINGS) LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
MARTYN ALUN REES WEST COUNTRY DEVELOPERS LIMITED Company Secretary 2007-07-19 CURRENT 2007-05-03 Active
MARTYN ALUN REES COUNTY BUILDING SUPPLIES GROUP LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
MARTYN ALUN REES COUNTY BUILDING SUPPLIES (DROITWICH) LIMITED Company Secretary 1999-09-17 CURRENT 1995-10-10 Active
MARTYN ALUN REES COUNTY BUILDING SUPPLIES (EVESHAM) LIMITED Company Secretary 1999-04-13 CURRENT 1999-04-13 Active
MARTYN ALUN REES COUNTY BUILDING SUPPLIES (NUNEATON) LIMITED Company Secretary 1991-07-31 CURRENT 1989-06-20 Active
GEORGE DAVID LLOYD WEST COUNTRY DEVELOPERS LIMITED Director 2007-07-19 CURRENT 2007-05-03 Active
GEORGE DAVID LLOYD COUNTY BUILDING SUPPLIES (EVESHAM) LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
GEORGE DAVID LLOYD COUNTY BUILDING SUPPLIES (DROITWICH) LIMITED Director 1999-01-20 CURRENT 1995-10-10 Active
GEORGE DAVID LLOYD COUNTY BUILDING SUPPLIES (NUNEATON) LIMITED Director 1991-07-31 CURRENT 1989-06-20 Active
GEORGE DAVID LLOYD COUNTY BUILDING SUPPLIES LIMITED Director 1991-07-31 CURRENT 1987-02-26 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
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 52a St. Andrews Road Malvern Worcestershire WR14 3PP
2023-08-08Director's details changed for Mr Martyn Alun Rees on 2023-08-08
2023-08-08CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-14PSC05Change of details for Cheltenham Building Supplies (Holdings) Ltd as a person with significant control on 2021-06-14
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN ALUN REES on 2018-08-07
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID LLOYD / 07/08/2018
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL STACEY / 07/08/2018
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALUN REES / 07/08/2018
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 5 Pullman Court, Great Western Road, Gloucester Gloucestershire GL1 3nd
2018-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30CH01Director's details changed for Mr Martyn Alun Rees on 2017-03-06
2017-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN ALUN REES on 2017-03-05
2016-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044360210008
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0131/05/16 FULL LIST
2016-05-31AR0131/05/16 FULL LIST
2016-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-17AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-10AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0131/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL STACEY / 31/05/2010
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-27363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-14363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-31363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-1588(2)RAD 05/02/05--------- £ SI 5@1
2005-06-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-23363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-06-07ELRESS386 DISP APP AUDS 27/05/02
2002-06-07ELRESS80A AUTH TO ALLOT SEC 27/05/02
2002-06-0788(2)RAD 10/05/02--------- £ SI 94@1=94 £ IC 1/95
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288bSECRETARY RESIGNED
2002-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1012488 Active Licenced property: KINGSDITCH TRADING ESTATE CHOSEN VIEW ROAD CHELTENHAM GB GL51 9LT. Correspondance address: 52A ST. ANDREWS ROAD MALVERN GB WR14 3PP

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 COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-01-08 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-01-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-11-06 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-08-01 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2004-09-22 Outstanding LLOYDS TSB BANK PLC
BOOK DEBTS DEBENTURE 2002-11-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2002-10-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2021-06-30

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 COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED
Trademarks
We have not found any records of COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY BUILDING SUPPLIES (CHELTENHAM) 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 COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTY BUILDING SUPPLIES (CHELTENHAM) 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 COUNTY BUILDING SUPPLIES (CHELTENHAM) 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 COUNTY BUILDING SUPPLIES (CHELTENHAM) LIMITED 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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    Other companies at postcode WR14 3PP