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Home > England & Wales Companies > BUILDING TRADE SUPPLIES (2012) LIMITED
Company Information for

BUILDING TRADE SUPPLIES (2012) LIMITED

AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ,
Company Registration Number
07929617
Private Limited Company
Liquidation

Company Overview

About Building Trade Supplies (2012) Ltd
BUILDING TRADE SUPPLIES (2012) LIMITED was founded on 2012-01-31 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Building Trade Supplies (2012) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUILDING TRADE SUPPLIES (2012) LIMITED
 
Legal Registered Office
AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
Other companies in RH2
 
Previous Names
GILES CONTRACTS MANAGEMENT (2012) LIMITED05/04/2012
Filing Information
Company Number 07929617
Company ID Number 07929617
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 31/01/2015
Return next due 28/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 00:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING TRADE SUPPLIES (2012) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABLE & YOUNG LIMITED   ANGLE ACCOUNTING SERVICES LIMITED   ASHBURN 1997 LTD   GSB CONSULTANCY SERVICES LIMITED   J L SIMPSON LTD.   JAZFLOWER LTD   LEDGERS TAX SERVICES LTD   MFP AUDIT CONSULTANCY LIMITED   SK COMPANY SECRETARIAL SERVICE LIMITED   PARBURY CONSULTANTS LIMITED   UPTOWN RESOURCES LTD
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Company Officers of BUILDING TRADE SUPPLIES (2012) LIMITED

Current Directors
Officer Role Date Appointed
DEREK GEORGE WRAY
Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE LEONARD HARRINGTON
Director 2012-01-31 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEORGE WRAY OLD BREWERY WORKS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-07-10
DEREK GEORGE WRAY DEVELOPMENT CONTRACTORS LIMITED Director 2005-09-07 CURRENT 2005-09-07 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
2019-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-27
2017-01-044.68 Liquidators' statement of receipts and payments to 2016-10-27
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-10-27
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/15 FROM Wrays Farm Lonesome Lane Reigate RH2 7QT
2015-11-064.70Declaration of solvency
2015-11-06600Appointment of a voluntary liquidator
2015-11-06LRESSPResolutions passed:
  • Special resolution to wind up on 2015-10-28
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0131/01/15 ANNUAL RETURN FULL LIST
2015-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON
2013-03-12AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Mr Clive Leonard Harrington on 2013-03-01
2012-04-05RES15CHANGE OF NAME 27/03/2012
2012-04-05CERTNMCompany name changed giles contracts management (2012) LIMITED\certificate issued on 05/04/12
2012-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUILDING TRADE SUPPLIES (2012) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-04
Notices to Creditors2015-11-04
Resolutions for Winding-up2015-11-04
Fines / Sanctions
No fines or sanctions have been issued against BUILDING TRADE SUPPLIES (2012) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDING TRADE SUPPLIES (2012) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-31 £ 46,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 BUILDING TRADE SUPPLIES (2012) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-31 £ 2
Cash Bank In Hand 2012-01-31 £ 89
Current Assets 2012-01-31 £ 43,524
Debtors 2012-01-31 £ 23,435
Shareholder Funds 2012-01-31 £ 3,338
Stocks Inventory 2012-01-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDING TRADE SUPPLIES (2012) LIMITED registering or being granted any patents
Domain Names

BUILDING TRADE SUPPLIES (2012) LIMITED owns 1 domain names.

btsdirect.co.uk  

Trademarks
We have not found any records of BUILDING TRADE SUPPLIES (2012) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING TRADE SUPPLIES (2012) 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 (41100 - Development of building projects) as BUILDING TRADE SUPPLIES (2012) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING TRADE SUPPLIES (2012) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDING TRADE SUPPLIES (2012) LIMITEDEvent Date2015-10-28
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . :
 
Initiating party Event TypeNotices to Creditors
Defending partyBUILDING TRADE SUPPLIES (2012) LIMITEDEvent Date2015-10-28
The Company was placed into Members Voluntary Liquidation on 28 October 2015 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 3 December 2015. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company. After 10 December 2015, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Jeremy Charles Frost (IP Number: 9091 ) and Stephen Patrick Jens Wadsted (IP Number: 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 28 October 2015 . For further information contact: Gabriella Storey, Email: gabriellas@frostbr.co.uk, Telephone: 0845 260 0101. Jeremy Charles Frost , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUILDING TRADE SUPPLIES (2012) LIMITEDEvent Date2015-10-28
At an Extraordinary General Meeting of the Company convened and held at Streeter Marshall Solicitors at 12 Purley Parade, High Street, Purley CR8 2AB on 28 October 2015 at 11.15 am the following Resolutions were passed: That the Company be wound up voluntarily. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office. Jeremy Charles Frost (IP Number: 9091 ) and Stephen Patrick Jens Wadsted (IP Number: 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ were appointed Joint Liquidators of the Company on 28 October 2015 . For further information contact: Gabriella Storey, Email: gabriellas@frostbr.co.uk, Telephone: 0845 260 0101. 28 October 2015 Derek George Wray , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING TRADE SUPPLIES (2012) 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 BUILDING TRADE SUPPLIES (2012) 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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