Active
Company Information for TAMWOOD BUILDERS SUPPLIES LIMITED
C/O KELLAWAY BUILDING SUPPLIES LTD, OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TAMWOOD BUILDERS SUPPLIES LIMITED | |
Legal Registered Office | |
C/O KELLAWAY BUILDING SUPPLIES LTD OLYMPUS HOUSE BRITANNIA ROAD PATCHWAY BRISTOL BS34 5TA Other companies in BS34 | |
Company Number | 01604411 | |
---|---|---|
Company ID Number | 01604411 | |
Date formed | 1981-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:00:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JULIAN ERNEST MILLIGAN |
||
JULIAN ERNEST MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST MILLIGAN |
Director | ||
RUPERT MICHAEL DAVID ILLESLEY |
Company Secretary | ||
JULIAN ERNEST MILLIGAN |
Company Secretary | ||
JAMES ROBERT BENNETT |
Company Secretary | ||
JAMES ROBERT BENNETT |
Director | ||
STEPHEN MCEVOY |
Company Secretary | ||
ANDREW MCEVOY |
Director | ||
ANN CHRISTINE MCEVOY |
Director | ||
STEPHEN MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPH MERCHANT (SOUTH COAST) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-10-14 | Active | |
AVONSIDE INSULATION SUPPLIES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1983-07-20 | Active | |
KELLAWAY BUILDING SUPPLIES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1987-04-02 | Active | |
TAMWOOD PROPERTY SERVICES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1966-11-08 | Active | |
MARLBOROUGH BUILDING SUPPLIES LIMITED | Director | 2016-12-23 | CURRENT | 2003-03-24 | Active | |
UK PLUMBING LIMITED | Director | 2016-09-01 | CURRENT | 2002-12-09 | Active | |
JOOLS PROPERTIES LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
JOSEPH GRIGGS AND COMPANY LIMITED | Director | 2013-07-19 | CURRENT | 1915-10-05 | Active | |
168 UN LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BRISTOL TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
AVONSIDE INSULATION SUPPLIES (ST) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-20 | Active | |
MPH MERCHANT (HOME COUNTIES) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (LONDON) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (WEST MIDLANDS) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (NORTH WEST) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (NORTH EAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH COAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH WEST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (WESSEX) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH EAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTHERN) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
NOVAHEAT LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
GAMETRY LIMITED | Director | 2007-06-25 | CURRENT | 1995-12-14 | Active | |
NAILSEA BUILDERS MERCHANTS LIMITED | Director | 2007-06-25 | CURRENT | 1980-06-02 | Active | |
AVONSIDE INSULATION SUPPLIES LIMITED | Director | 2006-03-31 | CURRENT | 1983-07-20 | Active | |
TAMWOOD PROPERTY SERVICES LIMITED | Director | 2001-08-15 | CURRENT | 1966-11-08 | Active | |
KELLAWAY BUILDING SUPPLIES LIMITED | Director | 1995-07-28 | CURRENT | 1987-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Ernest Milligan on 2014-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN ERNEST MILLIGAN on 2014-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST MILLIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Olympus House Britannia Road Patchway Bristol BS34 5TA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | Return made up to 30/06/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 178-180 KELLAWAY AVENUE HORFIELD BRISTOL BS6 7YL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: THE OLD RYEFORD SAWMILLS RYEFORD INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3HE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 TAMWOOD BUILDERS SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as TAMWOOD BUILDERS 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. |