Company Information for BUILDIT GLOSTER LIMITED
Unit 2 Mill End Road, MILL END ROAD, High Wycombe, BUCKINGHAMSHIRE, HP12 4AX,
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Company Registration Number
06855617
Private Limited Company
Active |
Company Name | |
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BUILDIT GLOSTER LIMITED | |
Legal Registered Office | |
Unit 2 Mill End Road MILL END ROAD High Wycombe BUCKINGHAMSHIRE HP12 4AX Other companies in GL1 | |
Company Number | 06855617 | |
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Company ID Number | 06855617 | |
Date formed | 2009-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-12 15:16:23 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES KEYSE |
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BRENDA FRANCES MEECHAM |
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DEREK WILLIAM MEECHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDIT MALMESBURY LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BUILDIT MALMESBURY LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
MAPLE (215) LIMITED | Director | 2006-09-01 | CURRENT | 2004-02-11 | Active | |
BUILDIT MALMESBURY LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM MEECHAM | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 100 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 068556170005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068556170005 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WAYNE STABLES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA FRANCES MEECHAM | |
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD KEYSE | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068556170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068556170003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd | |
PSC07 | CESSATION OF BRENDA FRANCIS MEECHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Grant & Stone Limited as a person with significant control on 2021-02-28 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Keyse on 2016-03-01 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2016-10-11 GBP 1,000 | |
SH01 | 24/08/16 STATEMENT OF CAPITAL GBP 100000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/08/16 | |
RES06 | Resolutions passed:
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RES14 | Resolutions passed:
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AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEYSE / 23/03/2011 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR JAMES KEYSE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MEECHAM / 23/03/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1092759 | Active | Licenced property: WISLOE ROAD UNIT 3 & 4 CAMBRIDGE GLOUCESTER CAMBRIDGE GB GL2 7AF;WHITEHEATH BUSINESS PARK UNITS 1,5 & 6 CORSTON MALMESBURY CORSTON GB SN16 0HJ; 26 HEMPSTED LANE GLOUCESTER GB GL2 5JA. Correspondance address: 26 HEMPSTED LANE GLOUCESTER GB GL2 5JA |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 BUILDIT GLOSTER LIMITED
BUILDIT GLOSTER LIMITED owns 3 domain names.
builditdirect.co.uk builditgloster.co.uk builditonline.co.uk
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as BUILDIT GLOSTER 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. |