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Company Information for

BUILDER LIMITED

30A HIGH STREET, OVER, CAMBRIDGE, CB24 5ND,
Company Registration Number
03801401
Private Limited Company
Active

Company Overview

About Builder Ltd
BUILDER LIMITED was founded on 1999-07-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Builder Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDER LIMITED
 
Legal Registered Office
30A HIGH STREET
OVER
CAMBRIDGE
CB24 5ND
Other companies in CB8
 
Filing Information
Company Number 03801401
Company ID Number 03801401
Date formed 1999-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 23:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDER LIMITED
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Companies with same name BUILDER LIMITED
The following companies were found which have the same name as BUILDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDER (HONG KONG) SOFTWARE TECHNOLOGY CO., LIMITED Dissolved Company formed on the 2000-06-28
BUILDER (UK) LTD C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ Active Company formed on the 2013-09-10
BUILDER (VIC) PTY LTD Active Company formed on the 2008-05-14
BUILDER @ UR DOOR LIMITED 27 ELECTRIC WAY BIRMINGHAM B11 3NJ Active Company formed on the 2019-04-23
BUILDER & DECORATOR LTD 17 PRIMROSE WAY WEMBLEY MIDDLESEX HA0 1DS Active Company formed on the 2012-05-03
BUILDER & CARPENTER LTD 56 NELSON GARDENS LONDON UNITED KINGDOM E2 7AA Dissolved Company formed on the 2014-03-17
BUILDER & SO COMPANY LIMITED -THE- Active Company formed on the 1989-08-22
BUILDER & CONSTRUCTION SERVICES, INC. 315 N FLORIDA AVE TAMPA FL 33602 Inactive Company formed on the 1971-03-16
BUILDER & CO DEVELOPMENTS PTY LTD Active Company formed on the 2018-11-22
BUILDER & CONTRACTOR PARTNERS LLC 3549 NW KNAPP LN CAMAS WA 986077507 Dissolved Company formed on the 2018-02-21
BUILDER &TRADERS UK LIMITED 54 PLUMSTEAD HIGH STREET LONDON SE18 1SL Active Company formed on the 2022-06-09
BUILDER 1 SERVICES, LLC 4950 LAZY LN MONTGOMERY TX 77316 Active Company formed on the 2014-11-04
BUILDER 1, INC. 422 WEST MAIN STREET - FAIRBORN OH 45324 Active Company formed on the 1997-01-29
Builder 10, Ltd. 2322 Hudson St Denver CO 80207 Good Standing Company formed on the 2021-06-21
Builder 1440 Inc Maryland Unknown
BUILDER 2 BUILDER LIMITED MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Active - Proposal to Strike off Company formed on the 2009-02-16
Builder 2 Builder 1002 Blake Ave Glenwood Springs CO 81601 Delinquent Company formed on the 2005-11-17
Builder 2 Builder.com, LLC 1002 Blake Ave Glenwood Springs CO 81601 Delinquent Company formed on the 2005-12-22
BUILDER 2 HOMEOWNER DREAM INC. 2704 16 AVE SE CALGARY ALBERTA T2A 0M4 Active Company formed on the 2014-03-06
BUILDER 2 LLC 6607 BUTLERS CREST DR BRADENTON FL 34203 Active Company formed on the 2021-01-01

Company Officers of BUILDER LIMITED

Current Directors
Officer Role Date Appointed
DENNIS KEITH WHITFIELD
Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL MARGARET WILSON
Company Secretary 2010-07-16 2016-07-20
LESTER WILSON
Director 1999-10-01 2016-07-20
DENNIS KEITH WHITFIELD
Company Secretary 1999-10-01 2010-07-16
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1999-07-06 1999-10-08
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1999-07-06 1999-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS KEITH WHITFIELD WHITFIELD FINANCE LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DENNIS KEITH WHITFIELD EMERITA PROPERTIES LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
DENNIS KEITH WHITFIELD LIBERATE ENGINEERING LIMITED Director 2013-04-11 CURRENT 1985-05-09 Active
DENNIS KEITH WHITFIELD HAL ENGINEERING HOLDINGS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DENNIS KEITH WHITFIELD THE WHITFIELD GROUP LIMITED Director 2005-10-04 CURRENT 2005-07-28 Active
DENNIS KEITH WHITFIELD CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED Director 2005-08-22 CURRENT 2001-06-01 Liquidation
DENNIS KEITH WHITFIELD HARLEY ENGINEERING LIMITED Director 2002-12-29 CURRENT 1981-01-23 Active
DENNIS KEITH WHITFIELD GOLDEN CURRY LTD Director 2001-07-09 CURRENT 2001-07-09 Active
DENNIS KEITH WHITFIELD HALLMARK RESIDENTIAL LTD. Director 1999-09-30 CURRENT 1999-09-30 Active
DENNIS KEITH WHITFIELD OVER PROPERTY MANAGEMENT LTD. Director 1998-01-28 CURRENT 1998-01-28 Active - Proposal to Strike off

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
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-21DS01Application to strike the company off the register
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELENA WHITFIELD
2019-07-30PSC04Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2019-06-24
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS KEITH WHITFIELD
2017-09-19PSC07CESSATION OF LESTER WILSON AS A PSC
2017-09-19PSC07CESSATION OF BERYL MARGARET WILSON AS A PSC
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 90 High Street Newmarket Suffolk CB8 8FE
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LESTER WILSON
2016-08-15TM02Termination of appointment of Beryl Margaret Wilson on 2016-07-20
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 38200
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29SH20Statement by Directors
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29SH19Statement of capital on 2015-09-29 GBP 100
2015-09-29CAP-SSSolvency Statement dated 16/09/15
2015-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-29AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 38200
2014-07-24AR0106/07/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS BERYL MARGARET WILSON on 2013-07-06
2012-12-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0106/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH
2011-08-24AR0106/07/11 FULL LIST
2010-12-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AP03SECRETARY APPOINTED MRS BERYL MARGARET WILSON
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY DENNIS WHITFIELD
2010-08-19AR0106/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER WILSON / 05/07/2010
2010-05-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 48 HIGH STREET WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB1 5LU
2003-07-16363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 6 WILLINGHAM ROAD OVER CAMBRIDGE CAMBRIDGESHIRE CB4 5PD
2002-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-29363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-06-25123NC INC ALREADY ADJUSTED 10/11/99
2001-06-25RES04£ NC 1000/50000 10/11/
2001-06-2588(2)RAD 10/11/99--------- £ SI 38100@1
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-25363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-1688(2)RAD 01/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUILDER 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 BUILDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-08-25 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-08-09 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-07-31 £ 121,722
Creditors Due After One Year 2012-07-31 £ 128,311
Creditors Due Within One Year 2013-07-31 £ 27,311
Creditors Due Within One Year 2012-07-31 £ 25,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 BUILDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 38,200
Called Up Share Capital 2012-07-31 £ 38,200
Cash Bank In Hand 2013-07-31 £ 45,865
Cash Bank In Hand 2012-07-31 £ 37,539
Current Assets 2013-07-31 £ 45,865
Current Assets 2012-07-31 £ 38,788
Debtors 2012-07-31 £ 1,249
Secured Debts 2013-07-31 £ 126,722
Secured Debts 2012-07-31 £ 131,811
Shareholder Funds 2013-07-31 £ 141,973
Shareholder Funds 2012-07-31 £ 130,203
Tangible Fixed Assets 2013-07-31 £ 245,141
Tangible Fixed Assets 2012-07-31 £ 245,141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDER LIMITED
Trademarks
We have not found any records of BUILDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDER 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 (82990 - Other business support service activities n.e.c.) as BUILDER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BUILDER 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 BUILDER 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 BUILDER 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.
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