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Company Information for

BUILDSAVE LIMITED

THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF,
Company Registration Number
03413607
Private Limited Company
Active

Company Overview

About Buildsave Ltd
BUILDSAVE LIMITED was founded on 1997-08-01 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Buildsave Limited is a Private Limited Company registered in 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
Company Name
BUILDSAVE LIMITED
 
Legal Registered Office
THE BARN GREEN FARM
BOVINGDON GREEN
HEMEL HEMPSTEAD
HERTS
HP3 0LF
Other companies in HP3
 
Filing Information
Company Number 03413607
Company ID Number 03413607
Date formed 1997-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 12:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDSAVE LIMITED
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Companies with same name BUILDSAVE LIMITED
The following companies were found which have the same name as BUILDSAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDSAVE PTY LTD Active Company formed on the 2020-01-23
BUILDSAVER LIMITED BRADLEY HOUSE 66 BARRINGTON ROAD 66 BARRINGTON ROAD ALTRINCHAM WA14 1HY Dissolved Company formed on the 2000-05-03
BUILDSAVER LTD 1 Waterloo Cottages Waterloo Cross Uffculme Cullompton DEVON EX15 3ES Active - Proposal to Strike off Company formed on the 2021-05-17

Company Officers of BUILDSAVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FREDERICK BARRETT
 Company Secretary 2000-01-27
GRAHAM FREDERICK BARRETT
 Director 2000-01-27
RAYMOND BARRETT
 Director 2000-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW BARRETT
 Director 2001-06-21 2004-04-21
MICHAEL WILLIAM BOULTON
 Director 1997-08-01 2001-05-31
JACQUELINE SUSAN ORR
 Company Secretary 1997-08-01 2000-01-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-01 1997-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-01 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW TWO LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Active
GRAHAM FREDERICK BARRETT LAWFORD & SONS LIMITED Company Secretary 1991-05-20 CURRENT 1910-04-28 Active
GRAHAM FREDERICK BARRETT ASPIRE ACADEMIES TRUST Director 2017-10-31 CURRENT 2012-08-21 Active
GRAHAM FREDERICK BARRETT PROTEAN ESTATES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
GRAHAM FREDERICK BARRETT THAMESBURY ESTATES LIMITED Director 2010-12-24 CURRENT 2003-03-25 Active
GRAHAM FREDERICK BARRETT THAMESBURY HOLDINGS LIMITED Director 2010-12-20 CURRENT 2010-09-16 Active
GRAHAM FREDERICK BARRETT PROTEAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW TWO LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
GRAHAM FREDERICK BARRETT LAWFORD & SONS LIMITED Director 1991-05-20 CURRENT 1910-04-28 Active
RAYMOND BARRETT GRALAW TWO LIMITED Director 2002-10-09 CURRENT 2002-09-09 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.

DateDocument TypeDocument Description
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-02AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-17AR0101/08/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Raymond Barrett on 2012-08-20
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-21AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-21AR0101/08/10 ANNUAL RETURN FULL LIST
2010-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-14AR0101/08/09 ANNUAL RETURN FULL LIST
2009-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-17363aReturn made up to 01/08/08; full list of members
2008-09-17190Location of debenture register
2008-09-17353Location of register of members
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-19363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-09-19288bDIRECTOR RESIGNED
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-26363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27288bDIRECTOR RESIGNED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: C/O RONALD NELSON S & PARTNERS 1ST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE
2004-11-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-09-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-09363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-12AUDAUDITOR'S RESIGNATION
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/01
2001-10-05363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: C/O LAWFORD & SONS LTD QUEENS PARK DISTRIBUTION CENTRE CHAMBERLAYNE ROAD LONDON NW10 3NS
2001-04-05AUDAUDITOR'S RESIGNATION
2001-04-05AUDAUDITOR'S RESIGNATION
2001-03-06AUDAUDITOR'S RESIGNATION
2000-11-16225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2000-10-06363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-03-17288bSECRETARY RESIGNED
2000-03-17288aNEW DIRECTOR APPOINTED
2000-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-1488(2)RAD 27/01/00--------- £ SI 99998@1=99998 £ IC 2/100000
1999-09-30363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-05-20225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-27363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-10-13395PARTICULARS OF MORTGAGE/CHARGE
1998-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-31ORES04£ NC 100000/500000 21/05
1998-05-31ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98
1998-05-31123NC INC ALREADY ADJUSTED 21/05/98
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to BUILDSAVE 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 BUILDSAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BUILDSAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDSAVE LIMITED
Trademarks
We have not found any records of BUILDSAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDSAVE 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as BUILDSAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDSAVE 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 BUILDSAVE 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 BUILDSAVE 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 HP3 0LF