Active
Company Information for EBUILDINGSUPPLIES LTD
UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, NW10 6UA,
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Company Registration Number
06814518
Private Limited Company
Active |
Company Name | ||||
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EBUILDINGSUPPLIES LTD | ||||
Legal Registered Office | ||||
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA Other companies in NW10 | ||||
Previous Names | ||||
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Company Number | 06814518 | |
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Company ID Number | 06814518 | |
Date formed | 2009-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB978450278 |
Last Datalog update: | 2024-03-06 09:33:00 |
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Officer | Role | Date Appointed |
---|---|---|
RAJEN PATEL |
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RAJEN BHUPENDRABHAI PATEL |
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SHANKER BHUPENDRABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD ROBERT GRANT |
Director | ||
DAVID HOWARD TURNER |
Company Secretary | ||
ANDREW ROBERT COPE |
Director | ||
ROBIN JOHN SOMERVILLE |
Director | ||
DAVID HOWARD TURNER |
Director | ||
JAMES RICHARD WEDGE |
Director | ||
LINDA ALEXANDRA SOMERVILLE |
Director | ||
LINDA SOMERVILLE |
Company Secretary | ||
ROBIN JOHN SOMERVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.HUSSEY & SONS LIMITED | Director | 2017-01-04 | CURRENT | 1963-04-10 | Active - Proposal to Strike off | |
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GEORGE LINES (MERCHANTS) LIMITED | Director | 2016-01-27 | CURRENT | 1949-06-20 | Active - Proposal to Strike off | |
BOMAX LIMITED | Director | 2016-01-27 | CURRENT | 1990-02-27 | Active - Proposal to Strike off | |
RNS ASSETS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MANSFIELD RADCLIFFE GATE LIMITED | Director | 2013-05-30 | CURRENT | 2011-01-31 | Active | |
CARBOCLASS LIMITED | Director | 2004-07-19 | CURRENT | 1985-04-18 | Active | |
GEMPOINT 2000 LIMITED | Director | 2004-07-19 | CURRENT | 1998-08-21 | Active | |
FASTLANE INVESTMENTS LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-20 | Active | |
LORDS AT HOME LTD | Director | 1993-09-24 | CURRENT | 1993-09-23 | Active | |
KINGS LANGLEY BUILDING SUPPLIES LIMITED | Director | 2018-09-03 | CURRENT | 1978-07-18 | Active - Proposal to Strike off | |
HEVEY BUILDING SUPPLIES LIMITED | Director | 2017-10-27 | CURRENT | 2001-07-13 | Active | |
E.HUSSEY & SONS LIMITED | Director | 2017-01-04 | CURRENT | 1963-04-10 | Active - Proposal to Strike off | |
LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GEORGE LINES (MERCHANTS) LIMITED | Director | 2016-01-27 | CURRENT | 1949-06-20 | Active - Proposal to Strike off | |
RNS CAPITAL LIMITED | Director | 2016-01-15 | CURRENT | 2014-03-24 | Active | |
RNS ASSETS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
MANSFIELD RADCLIFFE GATE LIMITED | Director | 2013-05-30 | CURRENT | 2011-01-31 | Active | |
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED | Director | 2007-02-01 | CURRENT | 1977-05-20 | Active | |
GANESH ASSETS LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
NEWSTORE LIMITED | Director | 1999-11-10 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
CARBOCLASS LIMITED | Director | 1999-06-14 | CURRENT | 1985-04-18 | Active | |
FASTLANE INVESTMENTS LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-20 | Active | |
GEMPOINT 2000 LIMITED | Director | 1998-09-02 | CURRENT | 1998-08-21 | Active | |
LORDS AT HOME LTD | Director | 1994-03-31 | CURRENT | 1993-09-23 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068145180005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068145180006 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Day on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEN BHUPENDRABHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAY | |
RP04PSC02 | Second filing of notification of person of significant controlFastlane Investments Limited | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068145180003 | |
TM02 | Termination of appointment of Rajen Patel on 2021-06-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068145180002 | |
PSC02 | Notification of Fastlane Investments Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRANT | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Rajen Patel as company secretary | |
AP01 | DIRECTOR APPOINTED MR RAJEN BHUPENDRABHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOMERVILLE | |
Annotation | ||
AR01 | 10/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN SOMERVILLE | |
AR01 | 10/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 10/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HOWARD GRANT | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COPE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD WEDGE | |
AP03 | SECRETARY APPOINTED MR DAVID HOWARD TURNER | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SOMERVILLE | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | COMPANY NAME CHANGED BIZTEC SOLUTIONS UK LTD. CERTIFICATE ISSUED ON 15/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA ALEXANDRA SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SOMERVILLE | |
CERTNM | COMPANY NAME CHANGED CREWS HILL FARM SHOP LIMITED CERTIFICATE ISSUED ON 29/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 EBUILDINGSUPPLIES LTD
EBUILDINGSUPPLIES LTD owns 2 domain names.
breezeblocks.co.uk ebuildingsupplies.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EBUILDINGSUPPLIES LTD 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. |