Active
Company Information for BUILDERS EQUIPMENT DIRECT LIMITED
9-11 HIGH ROAD, NORWICH, NORFOLK, NR8 6AH,
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Company Registration Number
04069984
Private Limited Company
Active |
Company Name | |
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BUILDERS EQUIPMENT DIRECT LIMITED | |
Legal Registered Office | |
9-11 HIGH ROAD NORWICH NORFOLK NR8 6AH Other companies in NR8 | |
Company Number | 04069984 | |
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Company ID Number | 04069984 | |
Date formed | 2000-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 16:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN GIBBINS |
||
EMILY CLARE VINTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BRUCE COVENTRY |
Director | ||
GERALD WILLIAM VICTOR DANIELS |
Company Secretary | ||
BRIAN HENRY NEALE |
Director | ||
MAUREEN POOLEY |
Nominated Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.G. CARTER WEST NORFOLK LIMITED | Director | 2017-12-20 | CURRENT | 1985-09-05 | Active | |
C. & H. QUICK-MIX LIMITED | Director | 2017-12-18 | CURRENT | 1965-03-01 | Active | |
CARTER RENEWABLES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
PEACHMAN REFRIGERATION LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
BUILDERS EQUIPMENT (NORWICH) LIMITED | Director | 2017-06-14 | CURRENT | 1996-08-06 | Active | |
DOCKRILLS LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active | |
CARTER HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-22 | Active | |
GROUND TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EYRE ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE A.C. LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FRIARS 686 LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-15 | Active | |
R.G. CARTER MAINTENANCE LIMITED | Director | 2017-06-14 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
STEINWEG UK LIMITED | Director | 2017-06-14 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
YOUNGS HOMES LIMITED | Director | 2017-06-14 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
CARTER CONCRETE LIMITED | Director | 2017-06-14 | CURRENT | 2014-05-07 | Active | |
NORFOLK QUARRIES LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
SUFFOLK GRAVEL LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
DRAYTON JOINERY LIMITED | Director | 2017-06-14 | CURRENT | 1996-11-27 | Active | |
LONGWATER BUSINESS PARK LIMITED | Director | 2017-06-14 | CURRENT | 1996-12-16 | Active | |
BULLEN HOMES LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
R.G. CARTER BUILDING LIMITED | Director | 2017-06-14 | CURRENT | 1999-02-11 | Active | |
HORACE MACK LIMITED | Director | 2017-06-14 | CURRENT | 1999-03-03 | Active | |
CARTER DESIGN LIMITED | Director | 2017-06-14 | CURRENT | 2003-05-12 | Active | |
G HURST & SONS (CONTRACTORS) LIMITED | Director | 2017-06-14 | CURRENT | 2004-02-12 | Active | |
R.G. CARTER NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
R.G. CARTER KINGS LYNN LIMITED | Director | 2017-06-14 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
CENTRAL SCAFFOLDING LIMITED | Director | 2017-06-14 | CURRENT | 2006-08-17 | Active | |
FISHER & SONS (FAKENHAM) LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-06 | Active | |
BAGMAN AGGREGATES LIMITED | Director | 2017-06-14 | CURRENT | 2010-01-21 | Active | |
CARTER ENERGY LIMITED | Director | 2017-06-14 | CURRENT | 2012-01-25 | Active | |
JOHN KAY MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
EYRE ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-05-09 | Active | |
EYRE MECHANICAL & ELECTRICAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-06-07 | Active | |
FARMERS EQUIPMENT LIMITED | Director | 2017-06-14 | CURRENT | 2013-03-01 | Active | |
PEACHMAN AIR-CONDITIONING LIMITED | Director | 2017-06-14 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
NORFOLK SKIPS LIMITED | Director | 2017-06-14 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
WILLIAM MACE & BROS. LIMITED | Director | 2017-06-14 | CURRENT | 1974-04-17 | Active | |
R. G. CARTER DEREHAM LIMITED | Director | 2017-06-14 | CURRENT | 1939-06-29 | Active | |
R. G. CARTER GREAT YARMOUTH LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-28 | Active - Proposal to Strike off | |
H.BULLEN & SON LIMITED | Director | 2017-06-14 | CURRENT | 1925-03-20 | Active | |
GEORGE SCARLETT,LIMITED | Director | 2017-06-14 | CURRENT | 1930-07-17 | Active | |
DRAYTON BUILDING SERVICES GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1996-10-18 | Active | |
DRAYTON ENGINEERING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1997-04-10 | Active | |
DRAYTON STONE PITS LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-19 | Active | |
R.G. CARTER CENTRAL LIMITED | Director | 2017-06-14 | CURRENT | 2012-11-05 | Active | |
R.G. CARTER TECHNICAL SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1986-11-26 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2017-03-01 | CURRENT | 1996-11-27 | Active | |
DRAYTON BUILDING SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1996-12-16 | Active | |
RGCC LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN MARTIN GIBBINS | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2014-07-30 | |
TM02 | Termination of appointment of Gerald William Victor Daniels on 2014-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | |
WRES13 | DIR POWERS RE SHARES 07/11/00 | |
WRES01 | ADOPT MEMORANDUM 07/11/00 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1498 LIMITED CERTIFICATE ISSUED ON 27/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BUILDERS EQUIPMENT DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUILDERS EQUIPMENT DIRECT 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. |