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Home > England & Wales Companies > BUILDING SUPPLIES (HOLME LANE) LIMITED
Company Information for

BUILDING SUPPLIES (HOLME LANE) LIMITED

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF,
Company Registration Number
02193906
Private Limited Company
Liquidation

Company Overview

About Building Supplies (holme Lane) Ltd
BUILDING SUPPLIES (HOLME LANE) LIMITED was founded on 1987-11-16 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Building Supplies (holme Lane) 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 SUPPLIES (HOLME LANE) LIMITED
 
Legal Registered Office
93 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WF
Other companies in S1
 
Filing Information
Company Number 02193906
Company ID Number 02193906
Date formed 1987-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 18/01/2011
Account next due 18/10/2012
Latest return 22/06/2010
Return next due 20/07/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING SUPPLIES (HOLME LANE) LIMITED
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Company Officers of BUILDING SUPPLIES (HOLME LANE) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GRAY
 Company Secretary 1991-06-22
CHARLES GRAY
 Director 1991-06-22
JOHN DAVID GRAY
 Director 1991-06-22
KAREN ANN GRAY
 Director 1991-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN LAW
 Director 1993-08-18 2009-03-13
BRIAN SHAW
 Director 1991-06-22 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID GRAY WADSLEY PROPERTIES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
KAREN ANN GRAY WADSLEY PROPERTIES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
KAREN ANN GRAY HLPH LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2013-09-24

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
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
2011-10-19AA18/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AA01Previous accounting period extended from 31/12/10 TO 18/01/11
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 115 Holme Lane Sheffield S6 4JR
2011-01-284.70Declaration of solvency
2011-01-28600Appointment of a voluntary liquidator
2011-01-28LRESSPResolutions passed:
  • Special resolution to wind up
2010-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-06LATEST SOC06/08/10 STATEMENT OF CAPITAL;GBP 10000
2010-08-06AR0122/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for John David Gray on 2010-06-22
2010-08-05CH01Director's details changed for Charles Gray on 2010-06-22
2009-08-10363aReturn made up to 22/06/09; full list of members
2009-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-04288bAppointment terminated director eric law
2008-11-13403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
2008-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-27363sReturn made up to 22/06/08; no change of members
2008-08-06395Particulars of a mortgage or charge / charge no: 16
2008-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-07-12363sReturn made up to 22/06/07; no change of members
2007-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-04-19395Particulars of mortgage/charge
2006-09-09395Particulars of mortgage/charge
2006-06-27363sReturn made up to 22/06/06; full list of members
2006-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/05
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-02363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14288bDIRECTOR RESIGNED
2003-06-29363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-28363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28122£ IC 10000/0 21/07/99 £ SR 10000@1=10000
1999-07-28363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-30363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-06-18363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-30288DIRECTOR'S PARTICULARS CHANGED
1996-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-11363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-06-07395PARTICULARS OF MORTGAGE/CHARGE
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-30363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-20363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-07-19395PARTICULARS OF MORTGAGE/CHARGE
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
5113 - Agents in building materials



Licences & Regulatory approval
We could not find any licences issued to BUILDING SUPPLIES (HOLME LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUILDING SUPPLIES (HOLME LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-02-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-11-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-11-28 Satisfied MIDLAND BANK PLC
CHARGE 1988-04-08 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BUILDING SUPPLIES (HOLME LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING SUPPLIES (HOLME LANE) LIMITED
Trademarks
We have not found any records of BUILDING SUPPLIES (HOLME LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING SUPPLIES (HOLME LANE) 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 (5113 - Agents in building materials) as BUILDING SUPPLIES (HOLME LANE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SUPPLIES (HOLME LANE) 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 BUILDING SUPPLIES (HOLME LANE) 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 SUPPLIES (HOLME LANE) 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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    Other companies at postcode S1 1WF