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Company Information for BUILDERS BEAMS & STRUCTURES LIMITED
MAIN BUILDING, VAUXHALL INDUSTRIAL ROAD, CANTERBURY, CT1 1HD,
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Company Registration Number
 04250281 Private Limited Company
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Company Overview
About Builders Beams & Structures Ltd
BUILDERS BEAMS & STRUCTURES LIMITED was founded on 2001-07-11 and has its registered office in Canterbury. The organisation's status is listed as "Active". Builders Beams & Structures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| BUILDERS BEAMS & STRUCTURES LIMITED | ||
| Legal Registered Office | ||
| MAIN BUILDING VAUXHALL INDUSTRIAL ROAD CANTERBURY CT1 1HD Other companies in RH10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04250281 | |
|---|---|---|
| Company ID Number | 04250281 | |
| Date formed | 2001-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-09-05 05:49:40 |
| Companies House |
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Company Officers of BUILDERS BEAMS & STRUCTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA SARAH CANNING |
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DYLAN CHRISTOPHER ALEXANDER |
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PETER GUY PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT ALEXANDER RUTHERFORD |
Company Secretary | ||
SCOTT ALEXANDER RUTHERFORD |
Director | ||
CLIFFORD STEVEN PALMER |
Director | ||
SPENCER NYE |
Company Secretary | ||
SPENCER NYE |
Director | ||
AYRTON HOSSIN |
Director | ||
ROBERT DAVID BLISS |
Director | ||
JACQUELINE LINDA BOWERS |
Director | ||
LEE QUINN |
Director | ||
ROBERT DAVID BLISS |
Company Secretary | ||
PAUL STEVENSON |
Director | ||
ROBERT STEVENSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUILDER'S BEAMS FABRICATION LIMITED | Director | 2017-01-01 | CURRENT | 2016-04-04 | Active | |
| JPMS LIMITED | Director | 2017-01-01 | CURRENT | 1993-08-06 | In Administration | |
| BUILDER'S BEAMS (HOLDINGS) LIMITED | Director | 2017-01-01 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
| PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
| BUILDER'S BEAMS LIMITED | Director | 2016-02-24 | CURRENT | 1992-05-08 | In Administration/Administrative Receiver | |
| JOHN PARKER & SON LIMITED | Director | 2014-09-04 | CURRENT | 1960-03-31 | In Administration/Administrative Receiver |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Lisa Sarah Canning as company secretary on 2018-03-01 | |
| TM02 | Termination of appointment of Scott Alexander Rutherford on 2018-03-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER RUTHERFORD | |
| AP03 | Appointment of Mr Scott Alexander Rutherford as company secretary on 2017-09-14 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER RUTHERFORD | |
| CH01 | Director's details changed for Mr Peter Guy Parker on 2017-11-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 1 Rutherford Way Crawley Industrial Estate Crawley West Sussex RH10 9PB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STEVEN PALMER | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DYLAN CHRISTOPHER ALEXANDER | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD STEVEN PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE | |
| TM02 | Termination of appointment of Spencer Nye on 2015-03-06 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 16/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AYRTON HOSSIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 16/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1 RUTHERFORD WAY CRAWLEY INDUSTRIAL ESTATE CRAWLEY WEST SUSSEX RH10 2PF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED MR PETER GUY PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLISS | |
| AP01 | DIRECTOR APPOINTED MR AYRTON HOSSIN | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 16/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MARLIE FARM THEBROYLE RINGMER LEWES WAST SUSSEX BN8 6PH | |
| 363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RANGEPORT LTD CERTIFICATE ISSUED ON 02/08/01 | |
| 88(2)R | AD 25/07/01--------- £ SI 11@1=11 £ IC 1/12 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to BUILDERS BEAMS & STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUILDERS BEAMS & STRUCTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of BUILDERS BEAMS & STRUCTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUILDERS BEAMS & STRUCTURES LIMITED
Income
Government Income
We have not found government income sources for BUILDERS BEAMS & STRUCTURES 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 (25110 - Manufacture of metal structures and parts of structures) as BUILDERS BEAMS & STRUCTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDERS BEAMS & STRUCTURES 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 BUILDERS BEAMS & STRUCTURES 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 BUILDERS BEAMS & STRUCTURES 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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