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Company Information for

BUILDERS DIRECT LTD

108 THE VALE, LONDON, N14 6AY,
Company Registration Number
08467844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Builders Direct Ltd
BUILDERS DIRECT LTD was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Builders Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BUILDERS DIRECT LTD
 
Legal Registered Office
108 THE VALE
LONDON
N14 6AY
Other companies in N11
 
Filing Information
Company Number 08467844
Company ID Number 08467844
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2019-12-11 16:25:27
Primary Source:Companies House
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Companies with same name BUILDERS DIRECT LTD
The following companies were found which have the same name as BUILDERS DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDERS DIRECT (UK) LIMITED 1A CHALONER STREET GUISBOROUGH TS14 6QD Dissolved Company formed on the 2010-09-21
BUILDERS DIRECT SOUTH EAST LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Dissolved Company formed on the 1996-02-12
BUILDERS DIRECT LIMITED 21 The Park Lakepoint Mullingar Co Westmeath Dissolved Company formed on the 2000-04-08
BUILDERS DIRECT LLC PO BOX 480 Suffolk CENTERPORT NY 11721 Active Company formed on the 2003-12-17
BUILDERS DIRECT SHOWCASE, LLC 910 S NEVADA AVE Colorado Springs CO 80906 Administratively Dissolved Company formed on the 2000-09-18
BUILDERS DIRECT SPECIALTIES, LLC 3045 AEROTECH PKY STE 1 Montrose CO 81401 Administratively Dissolved Company formed on the 2002-10-21
Builders Direct, LLC 4212 Green Court Denver CO 80211 Voluntarily Dissolved Company formed on the 2005-08-17
BUILDERS DIRECTORY CONNECT TRADES LTD British Columbia Active Company formed on the 2014-01-07
BUILDERS DIRECT SUPPLY LTD. 1980, 10180 101 STREET EDMONTON ALBERTA T5J 3S4 Active Company formed on the 2012-02-01
BUILDERS DIRECT KITCHENS FORT LAUDERDALE, LLC 1050 E. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33334 Active Company formed on the 2017-02-01
BUILDERS DIRECT INC. 173 EAST TALL OAKS CIRCLE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-01-03
BUILDERS DIRECT REALTY, INC. 3467 HARNESS CIRCLE WELLINGTON FL 33467 Inactive Company formed on the 2003-02-13
BUILDERS DIRECT CONSULTING SERVICES LLC 1308 TURTLE DUNES CT. PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2006-11-21
BUILDERS DIRECT KITCHENS & DESIGNS, INC. 3750 GALT OCEAN DRIVE FORT LAUDERDALE FL 33308 Inactive Company formed on the 2004-07-29
BUILDERS DIRECT KITCHENS, INC. 3750 GALT OCEAN DRIVE FORT LAUDERDALE FL 33308 Inactive Company formed on the 2010-02-08
BUILDERS DIRECT BATH KITCHEN & LIGHTING LTD British Columbia Active Company formed on the 2017-11-16
BUILDERS DIRECT SALES GROUP, LLC 2009 MCKENZIE DR STE 124 CARROLLTON TX 75006 Forfeited Company formed on the 2018-10-12
BUILDERS DIRECT CABINETRY LLC Georgia Unknown
BUILDERS DIRECT SUPPLY LLC Georgia Unknown
BUILDERS DIRECTION AND SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of BUILDERS DIRECT LTD

Current Directors
Officer Role Date Appointed
OLEG DACHKEVITCH
 Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLEG DACHKEVITCH GREENLEAF CLEANING LONDON LIMITED Director 2016-04-29 CURRENT 2016-04-29 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
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-15PSC04Change of details for Mr Oleg Dachkevitch as a person with significant control on 2017-09-15
2017-09-15CH01Director's details changed for Mr Oleg Dachkevitch on 2017-09-15
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 63 Woodberry Avenue London N21 3LE England
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-01AAMDAmended account small company full exemption
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-17CH01Director's details changed for Mr Oleg Dachkevitch on 2016-04-20
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 11 Hornbeams Rise London N11 3PB
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BUILDERS DIRECT LTD 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 BUILDERS DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDERS DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31

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 BUILDERS DIRECT LTD

Intangible Assets
Patents
We have not found any records of BUILDERS DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDERS DIRECT LTD
Trademarks
We have not found any records of BUILDERS DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDERS DIRECT LTD. 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 (43390 - Other building completion and finishing) as BUILDERS DIRECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDERS DIRECT LTD 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 DIRECT LTD 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 DIRECT LTD 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 N14 6AY