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Home > England & Wales Companies > BUILDIT GLOSTER LIMITED
Company Information for

BUILDIT GLOSTER LIMITED

Unit 2 Mill End Road, MILL END ROAD, High Wycombe, BUCKINGHAMSHIRE, HP12 4AX,
Company Registration Number
06855617
Private Limited Company
Active

Company Overview

About Buildit Gloster Ltd
BUILDIT GLOSTER LIMITED was founded on 2009-03-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Buildit Gloster Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUILDIT GLOSTER LIMITED
 
Legal Registered Office
Unit 2 Mill End Road
MILL END ROAD
High Wycombe
BUCKINGHAMSHIRE
HP12 4AX
Other companies in GL1
 
Filing Information
Company Number 06855617
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 GB979877321  
Last Datalog update: 2024-03-12 15:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDIT GLOSTER LIMITED
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Company Officers of BUILDIT GLOSTER LIMITED

Current Directors
Officer Role Date Appointed
JAMES KEYSE
Director 2011-01-01
BRENDA FRANCES MEECHAM
Director 2009-03-23
DEREK WILLIAM MEECHAM
Director 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEYSE BUILDIT MALMESBURY LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
BRENDA FRANCES MEECHAM BUILDIT MALMESBURY LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
BRENDA FRANCES MEECHAM MAPLE (215) LIMITED Director 2006-09-01 CURRENT 2004-02-11 Active
DEREK WILLIAM MEECHAM BUILDIT MALMESBURY LIMITED Director 2015-07-06 CURRENT 2015-07-06 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
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-01-20Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-10APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM MEECHAM
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-29Reduction of iss capital and minute (oc)
2022-12-29Certificate of capital reduction issued
2022-12-29Statement of capital on GBP 100
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08REGISTRATION OF A CHARGE / CHARGE CODE 068556170005
2022-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068556170005
2022-07-20AP01DIRECTOR APPOINTED MR MARTIN WAYNE STABLES
2022-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-05-23Memorandum articles filed
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-05-18SH0106/05/22 STATEMENT OF CAPITAL GBP 100100
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA FRANCES MEECHAM
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD KEYSE
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068556170004
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES01ADOPT ARTICLES 20/03/21
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068556170003
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2021-03-03PSC07CESSATION OF BRENDA FRANCIS MEECHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03PSC02Notification of Grant & Stone Limited as a person with significant control on 2021-02-28
2021-03-03AP01DIRECTOR APPOINTED MR MATTHEW MILLER
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-05-31MEM/ARTSARTICLES OF ASSOCIATION
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08SH10Particulars of variation of rights attached to shares
2017-05-08SH08Change of share class name or designation
2017-05-08RES12Resolution of varying share rights or name
2017-05-08RES01ADOPT ARTICLES 26/04/2017
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20CH01Director's details changed for Mr James Keyse on 2016-03-01
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11SH19Statement of capital on 2016-10-11 GBP 1,000
2016-10-11SH0124/08/16 STATEMENT OF CAPITAL GBP 100000
2016-09-20SH20Statement by Directors
2016-09-20CAP-SSSolvency Statement dated 24/08/16
2016-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-20RES14Resolutions passed:
  • Capitalise £99000 24/08/2016
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-30AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-30AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AR0123/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEYSE / 23/03/2011
2011-03-24SH0131/12/10 STATEMENT OF CAPITAL GBP 100000
2011-03-23AP01DIRECTOR APPOINTED MR JAMES KEYSE
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0123/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MEECHAM / 23/03/2010
2010-02-23AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26225CURREXT FROM 31/03/2010 TO 30/06/2010
2009-03-23NEWINCINCORPORATION 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 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

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 BUILDIT GLOSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-11-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUILDIT GLOSTER LIMITED

Intangible Assets
Patents
We have not found any records of BUILDIT GLOSTER LIMITED registering or being granted any patents
Domain Names

BUILDIT GLOSTER LIMITED owns 3 domain names.

builditdirect.co.uk   builditgloster.co.uk   builditonline.co.uk  

Trademarks
We have not found any records of BUILDIT GLOSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDIT GLOSTER 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 BUILDIT GLOSTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDIT GLOSTER 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 BUILDIT GLOSTER 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 BUILDIT GLOSTER 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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