The Builders Warehouse (North East) Limited
Company Profile
dissolved
UnknownThe Builders Warehouse (north East) Limited
05402133•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
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Incorporated
23/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
47520
Risk
not scored
Company Overview
Registration, classification & business activity
The Builders Warehouse (north East) Limited (05402133) is a private limited with share capital incorporated on 23/03/2005 (21 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 47520 - retail sale of hardware, paints and glass in specialised stores.
Private Limited With Share Capital
SIC: 47520
Unknown
Incorporated 23/03/2005
MK58PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Sail Address Company With New Address
Category:Address
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Address
Date:13-06-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Incorporation Company
Category:Incorporation
Date:23-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date02/09/2021
Latest Accounts31/12/2020
Trading Addresses
Thornley Station Industrial Estate, Shotton Colliery, Durham, County Durham, DH62QA
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Related Companies
10
Contact
01429837911info@builders-warehouse.co.ukbuilders-warehouse.co.uk
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ