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Company Information for

DIRECT BUILDERS MERCHANTS LIMITED

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW,

Company Registration Number

02518321

Private Limited Company

Active

Company Overview

About Direct Builders Merchants Ltd

DIRECT BUILDERS MERCHANTS LIMITED was founded on 1990-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Direct Builders Merchants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DIRECT BUILDERS MERCHANTS LIMITED

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW Other companies in OX4

Filing Information

Company Number		02518321
Company ID Number		02518321
Date formed		1990-07-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 16:13:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT BUILDERS MERCHANTS LIMITED

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Company Officers of DIRECT BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	2014-08-29
JONATHON PAUL SOWTON	Director	2014-08-29
KATE HELENA TINSLEY	Director	2016-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JONATHAN WARWICK KELLY	Director	2014-08-29	2016-03-24
ANDREW D GILL	Director	2003-01-01	2014-08-29
DOUGLAS JOHN SMITH	Director	1991-07-04	2014-08-29
GAY JANNETTE SMITH	Company Secretary	1991-08-09	2010-07-04
ASHLEY SOUTHGATE	Director	1991-12-01	1994-03-15
DOUGLAS JOHN SMITH	Company Secretary	1991-07-04	1991-08-09
IAN RICHARD MARSHALL	Director	1991-07-04	1991-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEYLAND SDM LIMITED	Company Secretary	2018-02-16	CURRENT	2001-03-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LSDM LIMITED	Company Secretary	2018-02-16	CURRENT	2013-11-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALLSAND SUPPLIES LIMITED	Company Secretary	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THE TIMBER GROUP LIMITED	Company Secretary	2016-01-04	CURRENT	1992-02-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1166 LIMITED	Company Secretary	2015-11-06	CURRENT	1962-06-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1168 LIMITED	Company Secretary	2015-08-10	CURRENT	1989-11-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARLTON MANUFACTURING LTD	Company Secretary	2015-07-17	CURRENT	2011-06-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Company Secretary	2014-12-01	CURRENT	2003-07-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1169A LIMITED	Company Secretary	2014-06-30	CURRENT	2003-09-26	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1170B LIMITED	Company Secretary	2014-06-30	CURRENT	1987-06-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PANELLING CENTRE LIMITED	Company Secretary	2013-04-17	CURRENT	2013-04-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1171 LIMITED	Company Secretary	2012-08-31	CURRENT	2007-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CLASSIC HARDWARE LIMITED	Company Secretary	2011-10-14	CURRENT	1999-02-15	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRICKWORLD LIMITED	Company Secretary	2011-10-14	CURRENT	2005-11-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2004-07-14	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1172A LIMITED	Company Secretary	2011-10-14	CURRENT	1993-09-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A.G.S. HEATING EQUIPMENT LIMITED	Company Secretary	2011-10-14	CURRENT	1989-08-03	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Company Secretary	2011-10-14	CURRENT	1967-10-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Company Secretary	2011-10-14	CURRENT	1994-10-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1173B LIMITED	Company Secretary	2011-10-14	CURRENT	1946-06-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SMITH BROTHERS (YORK) LIMITED	Company Secretary	2011-10-14	CURRENT	1978-06-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON LEASING LIMITED	Company Secretary	2011-10-14	CURRENT	1917-12-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	POWER TOOL SERVICES LIMITED	Company Secretary	2011-10-14	CURRENT	1983-02-08	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	1985-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL BUILDERS SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2005-07-15	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1181H LIMITED	Company Secretary	2008-04-01	CURRENT	1992-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1178E LIMITED	Company Secretary	2008-04-01	CURRENT	1997-06-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	YANNEDIS LIMITED	Company Secretary	2008-04-01	CURRENT	1998-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1179F LIMITED	Company Secretary	2008-04-01	CURRENT	1990-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1174A LIMITED	Company Secretary	2008-04-01	CURRENT	1990-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1182I LIMITED	Company Secretary	2008-04-01	CURRENT	1996-01-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1177D LIMITED	Company Secretary	2008-04-01	CURRENT	2001-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON DISTRIBUTION LIMITED	Company Secretary	2008-03-28	CURRENT	1987-03-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-02	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER PARTS LIMITED	Company Secretary	2008-01-31	CURRENT	1996-05-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS & KITCHENS LIMITED	Company Secretary	2007-09-28	CURRENT	1999-01-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS LIMITED	Company Secretary	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEASING DECEMBER (14) LIMITED	Company Secretary	2007-09-25	CURRENT	1993-11-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L & G FOREST PRODUCTS LIMITED	Company Secretary	2007-08-31	CURRENT	1998-12-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROFIT PRODUCTS LIMITED	Company Secretary	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSERVE DISTRIBUTORS LIMITED	Company Secretary	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Company Secretary	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROGRESS GROUP LIMITED	Company Secretary	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT LIMITED	Company Secretary	2007-06-08	CURRENT	1981-06-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FRONTLINE BATHROOMS LTD.	Company Secretary	2007-05-31	CURRENT	1990-08-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Company Secretary	2007-04-23	CURRENT	1994-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ONLINE HOME RETAIL LIMITED	Company Secretary	2006-12-08	CURRENT	1999-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NEXDAY LIMITED	Company Secretary	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Company Secretary	2006-12-04	CURRENT	1975-05-13	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ACORN INSULATION LIMITED	Company Secretary	2006-09-29	CURRENT	1989-10-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GM DISTRIBUTION LIMITED	Company Secretary	2006-07-03	CURRENT	1992-07-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELL & SIME LIMITED	Company Secretary	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN FLEMING & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1959-05-01	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY, LERWICK LIMITED	Company Secretary	2006-06-30	CURRENT	1922-06-29	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FLEMCO LIMITED	Company Secretary	2006-06-30	CURRENT	1981-06-25	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AN (NO. 3) LIMITED	Company Secretary	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	M F Y HEPWORTH LIMITED	Company Secretary	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Company Secretary	2006-04-10	CURRENT	1930-05-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITEN LIMITED	Company Secretary	2006-02-02	CURRENT	1985-02-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TARINA LIMITED	Company Secretary	2005-11-30	CURRENT	1982-02-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	F.G.M. HEATING SUPPLIES LIMITED	Company Secretary	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A. THOMPSON & SONS LIMITED	Company Secretary	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Company Secretary	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EASTAFF ESTATES LIMITED	Company Secretary	2005-09-30	CURRENT	1988-10-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-09-30	CURRENT	1975-11-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HADLEIGH PLANT HIRE LIMITED	Company Secretary	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON INVESTMENTS (UK) LIMITED	Company Secretary	2005-05-31	CURRENT	2000-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON (U.K.) LIMITED	Company Secretary	2005-05-31	CURRENT	1988-02-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GILBERT T. BELL & COMPANY LIMITED	Company Secretary	2005-05-31	CURRENT	1988-01-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON HOLDINGS UK LIMITED	Company Secretary	2005-05-31	CURRENT	1998-07-22	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WILLIS BUILDERS MERCHANTS LIMITED	Company Secretary	2005-05-31	CURRENT	1986-03-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	W P S (PLUMBING SUPPLIES) LIMITED	Company Secretary	2005-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	E.B.M. (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-02-28	CURRENT	1972-09-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LOCHABER PLUMBING SERVICES LIMITED	Company Secretary	2005-02-01	CURRENT	1995-06-12	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L.P.S. (FORT WILLIAM) LIMITED	Company Secretary	2005-02-01	CURRENT	2000-03-02	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSPECT BUILDERS SUPPLIES LIMITED	Company Secretary	2004-12-17	CURRENT	1984-03-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON UK LEASING COMPANY LIMITED	Company Secretary	2004-12-03	CURRENT	2004-08-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ERNEST AXON LIMITED	Company Secretary	2004-12-01	CURRENT	1930-07-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FENSURE PLUMBING MERCHANTS LIMITED	Company Secretary	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROCK HEIGHTS UK INVESTMENTS	Company Secretary	2004-10-13	CURRENT	2004-10-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Company Secretary	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ANDREW M. GOLDIE & COMPANY LIMITED	Company Secretary	2004-08-03	CURRENT	1953-04-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BIDBROOK LIMITED	Company Secretary	2004-08-03	CURRENT	1985-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SLOCOMBE & BUTCHER LIMITED	Company Secretary	2004-08-02	CURRENT	1934-05-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Company Secretary	2004-03-31	CURRENT	1967-05-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HALL & ROGERS LIMITED	Company Secretary	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1186C LIMITED	Company Secretary	2003-12-01	CURRENT	1988-09-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1185B LIMITED	Company Secretary	2003-12-01	CURRENT	1980-08-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Company Secretary	2003-10-24	CURRENT	1961-02-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TECRA LIMITED	Company Secretary	2003-10-24	CURRENT	1978-03-16	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	KIRTON TUBE AND COMPONENTS LIMITED	Company Secretary	2003-10-24	CURRENT	1982-09-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBLINE SUPPLIES LIMITED	Company Secretary	2003-09-30	CURRENT	1988-06-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GLOSTER BUILDING SUPPLIES LIMITED	Company Secretary	2003-08-08	CURRENT	1982-05-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARRON BUILDING SUPPLIES LIMITED	Company Secretary	2003-03-31	CURRENT	1990-03-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B J WHITE LIMITED	Company Secretary	2002-12-02	CURRENT	1983-06-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.K.S. HEATING & PLUMBING SUPPLIES LIMITED	Company Secretary	2002-11-29	CURRENT	1983-06-02	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Company Secretary	2002-09-30	CURRENT	1996-04-10	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HENRY AIZLEWOOD & SONS LIMITED	Company Secretary	2002-09-30	CURRENT	1940-10-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NOEL CLAY LIMITED	Company Secretary	2002-07-26	CURRENT	1948-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELPER BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1987-09-30	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALFRETON BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1971-07-20	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP IT SERVICES LIMITED	Company Secretary	2002-05-31	CURRENT	1977-03-29	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BMB BUILDERS MERCHANTS LIMITED	Company Secretary	2002-05-31	CURRENT	1932-11-18	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Company Secretary	2001-11-30	CURRENT	1923-02-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Company Secretary	2001-08-31	CURRENT	2000-08-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Company Secretary	2001-07-02	CURRENT	1987-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	G.A.DAY LIMITED	Company Secretary	2001-06-01	CURRENT	1930-02-27	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B.S.G. BUILDERS MERCHANTS LIMITED	Company Secretary	2001-06-01	CURRENT	1993-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LONDON BUILDING SUPPLIES LIMITED	Company Secretary	2000-03-01	CURRENT	1996-01-23	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BANGOR SUPPLY COMPANY, LIMITED	Company Secretary	1999-12-31	CURRENT	1961-06-14	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TIMBERBASE LIMITED	Company Secretary	1999-11-01	CURRENT	1973-09-26	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUCKINGHAM BUILDERS MERCHANTS LIMITED	Company Secretary	1998-11-06	CURRENT	1985-09-27	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J THOMAS EDWARDS & SONS LIMITED	Company Secretary	1998-10-31	CURRENT	1920-01-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EDWARD DOCK LIMITED	Company Secretary	1998-10-31	CURRENT	1983-07-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITISH DREDGING (SERVICES) LIMITED	Company Secretary	1998-10-31	CURRENT	1966-03-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B D ESTATES (1999) LIMITED	Company Secretary	1998-10-31	CURRENT	1932-10-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Company Secretary	1997-09-01	CURRENT	1994-01-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MEGAMIX (SCOTLAND) LIMITED	Company Secretary	1995-12-04	CURRENT	1991-10-31	Dissolved 2018-04-03
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MRCB PAINTS LIMITED	Company Secretary	1991-05-07	CURRENT	1991-05-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MACNAUGHTON BLAIR LIMITED	Company Secretary	1989-08-29	CURRENT	1989-08-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROVIDER SERVICES (BUILDING) LIMITED	Company Secretary	1976-02-13	CURRENT	1976-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PETER WOODS, LIMITED	Company Secretary	1947-12-19	CURRENT	1947-12-19	Dissolved 2018-04-17
JONATHON PAUL SOWTON	LEYLAND SDM LIMITED	Director	2018-02-16	CURRENT	2001-03-28	Active
JONATHON PAUL SOWTON	LSDM LIMITED	Director	2018-02-16	CURRENT	2013-11-29	Active
JONATHON PAUL SOWTON	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
JONATHON PAUL SOWTON	THE TIMBER GROUP LIMITED	Director	2016-01-04	CURRENT	1992-02-03	Active
JONATHON PAUL SOWTON	HC 1166 LIMITED	Director	2015-11-06	CURRENT	1962-06-14	Active
JONATHON PAUL SOWTON	HC 1168 LIMITED	Director	2015-08-10	CURRENT	1989-11-23	Active
JONATHON PAUL SOWTON	CARLTON MANUFACTURING LTD	Director	2015-07-17	CURRENT	2011-06-03	Active
JONATHON PAUL SOWTON	T.G. LYNES LTD.	Director	2015-02-27	CURRENT	1934-04-28	Active
JONATHON PAUL SOWTON	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2014-12-01	CURRENT	2003-07-30	Active
JONATHON PAUL SOWTON	HC 1169A LIMITED	Director	2014-06-30	CURRENT	2003-09-26	Active
JONATHON PAUL SOWTON	HC 1170B LIMITED	Director	2014-06-30	CURRENT	1987-06-25	Active
JONATHON PAUL SOWTON	LEASING DECEMBER (14) LIMITED	Director	2013-11-12	CURRENT	1993-11-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HC 1171 LIMITED	Director	2012-08-31	CURRENT	2007-10-04	Active
JONATHON PAUL SOWTON	BAIN, MORRISON & COMPANY LIMITED	Director	2010-12-13	CURRENT	1947-04-07	Active
JONATHON PAUL SOWTON	UNVENTED COMPONENTS LIMITED	Director	2010-05-10	CURRENT	2009-07-06	Active
JONATHON PAUL SOWTON	UK GAS SPARES LIMITED	Director	2008-06-30	CURRENT	2003-11-11	Active
JONATHON PAUL SOWTON	GRANGEMOUTH PROPERTY LIMITED	Director	2008-04-16	CURRENT	2006-05-08	Active
JONATHON PAUL SOWTON	MOFFETT, THALLON & COMPANY LIMITED	Director	2008-04-04	CURRENT	2000-09-20	Active
JONATHON PAUL SOWTON	HC 1181H LIMITED	Director	2008-04-01	CURRENT	1992-02-06	Active
JONATHON PAUL SOWTON	HC 1178E LIMITED	Director	2008-04-01	CURRENT	1997-06-20	Active
JONATHON PAUL SOWTON	YANNEDIS LIMITED	Director	2008-04-01	CURRENT	1998-02-13	Active
JONATHON PAUL SOWTON	HC 1179F LIMITED	Director	2008-04-01	CURRENT	1990-07-20	Active
JONATHON PAUL SOWTON	HC 1176C LIMITED	Director	2008-04-01	CURRENT	1975-12-30	Active
JONATHON PAUL SOWTON	HC 1175B LIMITED	Director	2008-04-01	CURRENT	1946-11-26	Active
JONATHON PAUL SOWTON	HC 1180G LIMITED	Director	2008-04-01	CURRENT	1989-08-01	Active
JONATHON PAUL SOWTON	HC 1174A LIMITED	Director	2008-04-01	CURRENT	1990-03-12	Active
JONATHON PAUL SOWTON	HC 1182I LIMITED	Director	2008-04-01	CURRENT	1996-01-24	Active
JONATHON PAUL SOWTON	HC 1177D LIMITED	Director	2008-04-01	CURRENT	2001-03-12	Active
JONATHON PAUL SOWTON	GRAFTON DISTRIBUTION LIMITED	Director	2008-03-28	CURRENT	1987-03-06	Active
JONATHON PAUL SOWTON	GRAFTON MERCHANTING DISTRIBUTION LIMITED	Director	2008-03-17	CURRENT	1976-07-07	Active
JONATHON PAUL SOWTON	MIDLAND INDUSTRIAL FIXINGS LIMITED	Director	2008-01-31	CURRENT	1993-03-16	Dissolved 2018-04-17
JONATHON PAUL SOWTON	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Director	2008-01-31	CURRENT	1989-10-02	Active - Proposal to Strike off
JONATHON PAUL SOWTON	MIDLAND DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	1986-10-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	MIDLAND BOILER PARTS LIMITED	Director	2008-01-31	CURRENT	1996-05-24	Active - Proposal to Strike off
JONATHON PAUL SOWTON	MICHAEL HUNTER & SONS LIMITED	Director	2007-11-30	CURRENT	1960-06-16	Dissolved 2018-04-17
JONATHON PAUL SOWTON	R & M TIMBER LIMITED	Director	2007-11-29	CURRENT	1991-02-08	Active
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS & KITCHENS LIMITED	Director	2007-09-28	CURRENT	1999-01-27	Active
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BOUNDARY BATHROOMS (UK) LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
JONATHON PAUL SOWTON	L & G FOREST PRODUCTS LIMITED	Director	2007-08-31	CURRENT	1998-12-01	Active
JONATHON PAUL SOWTON	J.ROLLINGS & SON LIMITED	Director	2007-07-05	CURRENT	1959-02-06	Active
JONATHON PAUL SOWTON	PROFIT PRODUCTS LIMITED	Director	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PROSERVE DISTRIBUTORS LIMITED	Director	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
JONATHON PAUL SOWTON	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
JONATHON PAUL SOWTON	SPECIALIST HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	1993-07-27	Active
JONATHON PAUL SOWTON	SHOREHEAT DIRECT LIMITED	Director	2007-06-08	CURRENT	1982-09-06	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SHOREHEAT HISS LIMITED	Director	2007-06-08	CURRENT	1986-05-12	Active
JONATHON PAUL SOWTON	PROGRESS GROUP LIMITED	Director	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SHOREHEAT LIMITED	Director	2007-06-08	CURRENT	1981-06-04	Active
JONATHON PAUL SOWTON	FRONTLINE BATHROOMS LTD.	Director	2007-05-31	CURRENT	1990-08-21	Active
JONATHON PAUL SOWTON	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Director	2007-04-23	CURRENT	1994-02-09	Active
JONATHON PAUL SOWTON	COASTAL BRICK AND BUILDING SUPPLIES LIMITED	Director	2007-04-16	CURRENT	1994-03-25	Active
JONATHON PAUL SOWTON	CLASSIC HARDWARE LIMITED	Director	2007-01-31	CURRENT	1999-02-15	Dissolved 2018-04-17
JONATHON PAUL SOWTON	ROUND SPINNEY LIMITED	Director	2006-12-19	CURRENT	1974-04-23	Active
JONATHON PAUL SOWTON	BROOKMOUNT BUILDING SUPPLIES LIMITED	Director	2006-12-15	CURRENT	1980-06-10	Active
JONATHON PAUL SOWTON	ONLINE HOME RETAIL LIMITED	Director	2006-12-08	CURRENT	1999-10-04	Active
JONATHON PAUL SOWTON	NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED	Director	2006-12-06	CURRENT	1994-04-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	NEXDAY LIMITED	Director	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
JONATHON PAUL SOWTON	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Director	2006-12-04	CURRENT	1975-05-13	Active - Proposal to Strike off
JONATHON PAUL SOWTON	MICRO MATTHEY LIMITED	Director	2006-12-04	CURRENT	1999-03-02	Active - Proposal to Strike off
JONATHON PAUL SOWTON	SMITH BROTHERS (YORK) LIMITED	Director	2006-12-01	CURRENT	1978-06-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BRICKWORLD LIMITED	Director	2006-11-30	CURRENT	2005-11-30	Active - Proposal to Strike off
JONATHON PAUL SOWTON	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2004-07-14	Active - Proposal to Strike off
JONATHON PAUL SOWTON	TOTAL BUILDERS SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2005-07-15	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ACORN INSULATION LIMITED	Director	2006-09-29	CURRENT	1989-10-17	Active
JONATHON PAUL SOWTON	GM DISTRIBUTION LIMITED	Director	2006-07-03	CURRENT	1992-07-07	Active
JONATHON PAUL SOWTON	BELL & SIME LIMITED	Director	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
JONATHON PAUL SOWTON	JOHN FLEMING & COMPANY LIMITED	Director	2006-06-30	CURRENT	1959-05-01	Liquidation
JONATHON PAUL SOWTON	FLEMING HOLDINGS LIMITED	Director	2006-06-30	CURRENT	2000-03-20	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HAY & COMPANY, LERWICK LIMITED	Director	2006-06-30	CURRENT	1922-06-29	Liquidation
JONATHON PAUL SOWTON	HAY & COMPANY LIMITED	Director	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
JONATHON PAUL SOWTON	FLEMCO LIMITED	Director	2006-06-30	CURRENT	1981-06-25	Liquidation
JONATHON PAUL SOWTON	AN (NO. 3) LIMITED	Director	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
JONATHON PAUL SOWTON	M F Y HEPWORTH LIMITED	Director	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BURTON & WILKINSON LIMITED	Director	2006-04-10	CURRENT	1995-09-25	Active
JONATHON PAUL SOWTON	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Director	2006-04-10	CURRENT	1930-05-31	Active
JONATHON PAUL SOWTON	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Director	2006-04-07	CURRENT	1994-10-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BRITEN LIMITED	Director	2006-02-02	CURRENT	1985-02-28	Active
JONATHON PAUL SOWTON	F.G.M. HEATING SUPPLIES LIMITED	Director	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
JONATHON PAUL SOWTON	A. THOMPSON & SONS LIMITED	Director	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
JONATHON PAUL SOWTON	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Director	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
JONATHON PAUL SOWTON	EASTAFF ESTATES LIMITED	Director	2005-09-30	CURRENT	1988-10-14	Active
JONATHON PAUL SOWTON	JOHN EASTAFF (HOLDINGS) LIMITED	Director	2005-09-30	CURRENT	1992-03-26	Active
JONATHON PAUL SOWTON	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Director	2005-09-30	CURRENT	1975-11-19	Active
JONATHON PAUL SOWTON	D.W.S. PLUMBERS MERCHANTS LIMITED	Director	2005-09-01	CURRENT	1998-03-10	Active - Proposal to Strike off
JONATHON PAUL SOWTON	HADLEIGH PLANT HIRE LIMITED	Director	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
JONATHON PAUL SOWTON	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1987-02-06	Active
JONATHON PAUL SOWTON	PLUMBLINE SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1988-06-24	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PLUMBING & DRAINAGE MERCHANTS LIMITED	Director	2005-06-21	CURRENT	1993-02-25	Active - Proposal to Strike off
JONATHON PAUL SOWTON	E.B.M. (BUILDERS MERCHANTS) LIMITED	Director	2005-02-28	CURRENT	1972-09-20	Active
JONATHON PAUL SOWTON	LOCHABER PLUMBING SERVICES LIMITED	Director	2005-02-01	CURRENT	1995-06-12	Active - Proposal to Strike off
JONATHON PAUL SOWTON	L.P.S. (FORT WILLIAM) LIMITED	Director	2005-02-01	CURRENT	2000-03-02	Active - Proposal to Strike off
JONATHON PAUL SOWTON	PROSPECT BUILDERS SUPPLIES LIMITED	Director	2004-12-17	CURRENT	1984-03-15	Active
JONATHON PAUL SOWTON	GRAFTON UK LEASING COMPANY LIMITED	Director	2004-12-03	CURRENT	2004-08-13	Active
JONATHON PAUL SOWTON	ERNEST AXON LIMITED	Director	2004-12-01	CURRENT	1930-07-31	Active
JONATHON PAUL SOWTON	FENSURE PLUMBING MERCHANTS LIMITED	Director	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
JONATHON PAUL SOWTON	APEX PLUMBING SUPPLIES LIMITED	Director	2004-11-01	CURRENT	1984-10-11	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ROCK HEIGHTS UK INVESTMENTS	Director	2004-10-13	CURRENT	2004-10-08	Active
JONATHON PAUL SOWTON	ZENE FINANCE LIMITED	Director	2004-10-12	CURRENT	2002-03-27	Active
JONATHON PAUL SOWTON	R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED	Director	2004-10-01	CURRENT	1982-02-19	Active
JONATHON PAUL SOWTON	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Director	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
JONATHON PAUL SOWTON	ANDREW M. GOLDIE & COMPANY LIMITED	Director	2004-08-03	CURRENT	1953-04-28	Active
JONATHON PAUL SOWTON	BIDBROOK LIMITED	Director	2004-08-03	CURRENT	1985-07-05	Active
JONATHON PAUL SOWTON	SLOCOMBE & BUTCHER LIMITED	Director	2004-08-02	CURRENT	1934-05-25	Active
JONATHON PAUL SOWTON	WANTAGE BUILDING SUPPLIES LIMITED	Director	2004-05-21	CURRENT	1999-08-23	Active
JONATHON PAUL SOWTON	HENRY AIZLEWOOD & SONS LIMITED	Director	2004-05-21	CURRENT	1940-10-17	Active - Proposal to Strike off
JONATHON PAUL SOWTON	BMB BUILDERS MERCHANTS LIMITED	Director	2004-05-21	CURRENT	1932-11-18	Active
JONATHON PAUL SOWTON	W P S (PLUMBING SUPPLIES) LIMITED	Director	2004-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
JONATHON PAUL SOWTON	KEELSUPPLY LIMITED	Director	2004-04-07	CURRENT	1990-09-18	Active
JONATHON PAUL SOWTON	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Director	2004-03-31	CURRENT	1967-05-09	Active
JONATHON PAUL SOWTON	HALL & ROGERS LIMITED	Director	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
JONATHON PAUL SOWTON	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Director	2001-01-01	CURRENT	1994-01-11	Active
JONATHON PAUL SOWTON	MANHOOD BUILDERS MERCHANTS LIMITED	Director	1987-03-17	CURRENT	1959-11-27	Active
KATE HELENA TINSLEY	FOOTBALL ASSOCIATION LIMITED	Director	2017-10-26	CURRENT	1903-06-23	Active
KATE HELENA TINSLEY	HC 1169A LIMITED	Director	2016-03-24	CURRENT	2003-09-26	Active
KATE HELENA TINSLEY	HC 1171 LIMITED	Director	2016-03-24	CURRENT	2007-10-04	Active
KATE HELENA TINSLEY	HC 1170B LIMITED	Director	2016-03-24	CURRENT	1987-06-25	Active
KATE HELENA TINSLEY	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2016-03-24	CURRENT	2003-07-30	Active
KATE HELENA TINSLEY	THE TIMBER GROUP LIMITED	Director	2016-03-24	CURRENT	1992-02-03	Active
KATE HELENA TINSLEY	HC 1166 LIMITED	Director	2016-03-24	CURRENT	1962-06-14	Active
KATE HELENA TINSLEY	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
KATE HELENA TINSLEY	BUILDING SUPPLIES DISTRIBUTION LIMITED	Director	2013-04-17	CURRENT	2003-04-07	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.

Date	Document Type	Document Description
2024-09-23		SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2024-08-01
2023-07-14		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-07		DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON
2023-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MAISEY
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MAISEY
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-05	CH04	SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HELENA TINSLEY
2019-04-08	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/18 FROM PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WARWICK KELLY
2016-03-24	AP01	DIRECTOR APPOINTED MS KATE HELENA TINSLEY
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 75
2015-07-06	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/14 FROM Po Box Po Box 158 Gemini One John Smith Drive Oxford Business Park South Oxford
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/14 FROM Unit Y Newington Ind Est London Road, Newington Sittingbourne Kent ME9 7NU
2014-10-10	AP04	Appointment of Grafton Group Secretarial Services Limited as company secretary on 2014-08-29
2014-10-10	AP01	DIRECTOR APPOINTED MR JONATHON PAUL SOWTON
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GILL
2014-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2014-10-10	AP01	DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 75
2014-07-09	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	04/07/13 FULL LIST
2012-08-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-10	AR01	04/07/12 FULL LIST
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D GILL / 09/07/2012
2011-08-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-19	AR01	04/07/11 FULL LIST
2010-09-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-28	AR01	04/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN SMITH / 04/07/2010
2010-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY GAY SMITH
2009-10-02	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-09-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-29	169	GBP IC 100/75 31/01/08 GBP SR 25@1=25
2008-02-07	RES13	PURCHASE OF SHARES 31/01/08
2007-09-11	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2007-01-08	190	LOCATION OF DEBENTURE REGISTER
2007-01-08	353	LOCATION OF REGISTER OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-16	288a	NEW DIRECTOR APPOINTED
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: SOUTHERN HOUSE ANTHONYS WAY ROCHESTER KENT ME2 4DN
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 175 GORDON ROAD STROOD ROCHESTER KENT ME2 3HH
2001-07-06	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-07-10	363s	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-09	363s	RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-20	363s	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-16	363s	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-26	363s	RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1996-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/96 FROM: KENT HOUSE BUSINESS CENTRE LOWER STONE STREET MAIDSTONE KENT ME15 6LH
1996-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-20	363s	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/95 FROM: LONDON HOUSE 10-14 HIGH STREET MILTON REGIS SITTINGBOURNE KENT ME10 2AB
1995-07-04	353	LOCATION OF REGISTER OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-25	363s	RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-05-23	288	DIRECTOR RESIGNED
1993-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-13	363s	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1016123	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1016123	Expired

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 DIRECT BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-02-20	Outstanding	NEWINGTON BRICKS LIMITED
LEGAL CHARGE	1996-07-15	Satisfied	ALLEN WILSON (BUILDERS) LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 21,233
Creditors Due After One Year	2011-12-31	£ 32,399
Creditors Due Within One Year	2012-12-31	£ 511,793
Creditors Due Within One Year	2011-12-31	£ 538,864
Provisions For Liabilities Charges	2012-12-31	£ 2,885
Provisions For Liabilities Charges	2011-12-31	£ 5,810

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 DIRECT BUILDERS MERCHANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 5,542
Cash Bank In Hand	2011-12-31	£ 171,082
Current Assets	2012-12-31	£ 771,425
Current Assets	2011-12-31	£ 950,645
Debtors	2012-12-31	£ 492,846
Debtors	2011-12-31	£ 552,429
Secured Debts	2012-12-31	£ 76,836
Secured Debts	2011-12-31	£ 73,430
Shareholder Funds	2012-12-31	£ 601,852
Shareholder Funds	2011-12-31	£ 575,667
Stocks Inventory	2012-12-31	£ 273,037
Stocks Inventory	2011-12-31	£ 227,134
Tangible Fixed Assets	2012-12-31	£ 366,338
Tangible Fixed Assets	2011-12-31	£ 202,095

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT BUILDERS MERCHANTS LIMITED

Trademarks

We have not found any records of DIRECT BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT BUILDERS MERCHANTS 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 DIRECT BUILDERS MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT BUILDERS MERCHANTS 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 DIRECT BUILDERS MERCHANTS 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 DIRECT BUILDERS MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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