Active
Company Information for NORTH MIDLAND BUILDING SUPPLIES LIMITED
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW,
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Company Registration Number
01015604
Private Limited Company
Active |
Company Name | |
---|---|
NORTH MIDLAND BUILDING SUPPLIES LIMITED | |
Legal Registered Office | |
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW Other companies in OX4 | |
Company Number | 01015604 | |
---|---|---|
Company ID Number | 01015604 | |
Date formed | 1971-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 23:04:58 |
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Officer | Role | Date Appointed |
---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
GARRETT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN O'DONOVAN |
Director | ||
COLM O'NUALLAIN |
Director | ||
MICHAEL CHADWICK |
Director | ||
KEVIN PAUL FRANCES WILSON |
Director | ||
JONATHON PAUL SOWTON |
Director | ||
CHARLES WILLIAM CLOWES |
Company Secretary | ||
CHARLES WILLIAM CLOWES |
Director | ||
JOHN WALTER LAKE |
Director | ||
PAUL CRAVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGEMOUTH PROPERTY LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
MANHOOD BUILDERS MERCHANTS LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1959-11-27 | Active | |
MICHAEL HUNTER & SONS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
J.ROLLINGS & SON LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1959-02-06 | Active | |
SPECIALIST HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
SHOREHEAT DIRECT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
SHOREHEAT HISS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
PLUMBWORLD LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2003-09-19 | Active | |
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
MICRO MATTHEY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-03-02 | Active | |
JOHN EASTAFF (HOLDINGS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
D.W.S. PLUMBERS MERCHANTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
GLOUCESTER STEELSTOCK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
COOPER CLARKE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1975-06-05 | Active | |
COOPER CLARKE EXPORTS LTD | Company Secretary | 2005-05-31 | CURRENT | 1978-11-06 | Active | |
APEX PLUMBING SUPPLIES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
KEELSUPPLY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
ROWLINSON BUILDBASE (NANTWICH) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1987-02-02 | Active | |
P. B. M. LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1965-02-19 | Active | |
DUNPARK BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1989-10-09 | Active | |
WANTAGE BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-08-23 | Active | |
BUILDING SUPPLIES DISTRIBUTION LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-04-07 | Active | |
M & K BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
ZENE FINANCE LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
E.& J.W.LAKE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
BMB BARNSLEY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1989-01-27 | Active | |
NORMAN RHEAD (LONGTON) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1956-07-04 | Active - Proposal to Strike off | |
NATIONWIDE DRYWALL & INSULATION LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1936-04-08 | Active | |
ESSEX HEATING SUPPLIES LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1970-04-27 | Dissolved 2018-04-10 | |
NIALL BAILEY (BUILDING SUPPLIES) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1969-11-04 | Dissolved 2018-04-17 | |
HARVEY STEEL LINTELS LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1992-07-08 | Active | |
SELCO TRADE CENTRES LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-23 | Active | |
PULSAR DIRECT (UK) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-06 | Active | |
A.R. HENDRICKS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1987-07-01 | Active | |
HC 1165 LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-17 | |
WATERRIVER LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-11-17 | Active | |
CPI MORTARS (NORTH) LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1993-06-14 | Active | |
ROUND SPINNEY LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1974-04-23 | Active | |
PLUMBASE LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1922-05-10 | Active | |
FKS BUILDERS MERCHANTS LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1982-09-15 | Dissolved 2018-04-10 | |
HENDRICKS LOVELL LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1982-11-29 | Active | |
TIME AND TEMPERATURE LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1981-08-25 | Dissolved 2018-05-01 | |
CPI MORTARS LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
HC 1165 LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1993-06-24 | Active | |
SMARTS LTD | Company Secretary | 1996-07-15 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 | |
LOWDENS LIMITED | Director | 2014-06-17 | CURRENT | 1983-06-30 | Active | |
HAY & COMPANY, LERWICK LIMITED | Director | 2014-06-17 | CURRENT | 1922-06-29 | Liquidation | |
FLEMCO LIMITED | Director | 2014-06-17 | CURRENT | 1981-06-25 | Liquidation | |
KIRTON TUBE AND COMPONENTS LIMITED | Director | 2014-06-17 | CURRENT | 1982-09-29 | Active | |
L & G FOREST PRODUCTS LIMITED | Director | 2014-06-17 | CURRENT | 1998-12-01 | Active | |
E.& J.W.LAKE LIMITED | Director | 2014-06-16 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
BANGOR SUPPLY COMPANY, LIMITED | Director | 2014-06-16 | CURRENT | 1961-06-14 | Active - Proposal to Strike off | |
SMARTS LTD | Director | 2014-06-16 | CURRENT | 1974-04-19 | Dissolved 2018-04-10 | |
G.A.DAY LIMITED | Director | 2014-06-16 | CURRENT | 1930-02-27 | Active - Proposal to Strike off | |
P. B. M. LIMITED | Director | 2014-06-16 | CURRENT | 1965-02-19 | Active | |
JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED | Director | 2014-06-16 | CURRENT | 1993-09-27 | Active | |
BOOLE'S TOOLS & PIPE FITTINGS LIMITED | Director | 2014-06-16 | CURRENT | 1961-02-17 | Active | |
KEELSUPPLY LIMITED | Director | 2014-06-16 | CURRENT | 1990-09-18 | Active | |
PROVIDER SERVICES (BUILDING) LIMITED | Director | 2014-06-16 | CURRENT | 1976-02-13 | Active | |
NOEL CLAY LIMITED | Director | 2014-06-16 | CURRENT | 1948-11-30 | Active | |
JACKSON LEASING LIMITED | Director | 2014-06-16 | CURRENT | 1917-12-17 | Active | |
HARVEY STEEL LINTELS LIMITED | Director | 2014-05-06 | CURRENT | 1992-07-08 | Active | |
CPI MORTARS LIMITED | Director | 2014-05-06 | CURRENT | 1996-12-12 | Active | |
WATERRIVER LIMITED | Director | 2014-05-02 | CURRENT | 1995-11-17 | Active | |
B.S.G. BUILDERS MERCHANTS LIMITED | Director | 2014-05-02 | CURRENT | 1993-02-09 | Active | |
CPI MORTARS (NORTH) LIMITED | Director | 2014-05-02 | CURRENT | 1993-06-14 | Active | |
A.R. HENDRICKS LIMITED | Director | 2014-05-02 | CURRENT | 1987-07-01 | Active | |
TIMBERBASE LIMITED | Director | 2014-05-02 | CURRENT | 1973-09-26 | Active - Proposal to Strike off | |
PLUMBASE LIMITED | Director | 2014-05-02 | CURRENT | 1922-05-10 | Active | |
HENDRICKS LOVELL LIMITED | Director | 2014-05-02 | CURRENT | 1982-11-29 | Active | |
BMB BUILDERS MERCHANTS LIMITED | Director | 2014-05-02 | CURRENT | 1932-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF E.& J.W. LAKE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Garrett Wilkinson on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN | |
AP01 | DIRECTOR APPOINTED GARRETT WILKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | |
AP01 | DIRECTOR APPOINTED COLIN O’DONOVAN | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 22/10/12 | |
SH19 | Statement of capital on 2012-10-26 GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 22/10/2012 | |
AR01 | 28/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 23/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK | |
288a | DIRECTOR APPOINTED COLM O NUALLAIN | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: BRAILSFORD HALL BRAILSFORD DERBY DE6 3BU | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LTD | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED |
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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 NORTH MIDLAND BUILDING SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTH MIDLAND BUILDING SUPPLIES 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. |