BUILDERS EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

00638968

Incorporation date

07/10/1959

Size

Audit Exemption Subsidiary

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

10/04/2026

Appointment of Mr Andrew Hannah as a director on 2026-04-07

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10/04/2026

Termination of appointment of Robert Squire as a director on 2026-04-07

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-23 with no updates

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20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

13/11/2024

Change of details for Drayton Building Services Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH England to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12

View PDF (1 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

09/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

28/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

28/03/2022

Registered office address changed from Drayton Norwich NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2022-03-28

View PDF (1 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

27/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/10/2018

Appointment of Mr Robert John Alflatt as a secretary on 2018-06-07

View PDF (2 pages)

04/10/2018

Termination of appointment of Jonathan Martin Gibbins as a secretary on 2018-06-07

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

01/08/2018

Appointment of Mr Jonathan Martin Gibbins as a secretary on 2018-06-06

View PDF (2 pages)

01/08/2018

Termination of appointment of Robert John Alflatt as a secretary on 2018-06-06

View PDF (1 pages)

14/05/2018

Resolutions

View PDF (16 pages)

20/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

01/12/2017

Termination of appointment of Peter Charles Bussey as a secretary on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Mr Robert John Alflatt as a secretary on 2017-11-30

View PDF (2 pages)

08/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

26/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

14/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

27/04/2016

Annual return made up to 2016-04-17

View PDF (4 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

28/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

13/11/2013

Termination of appointment of Paul Snowie as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Paul Snowie as a director

View PDF (1 pages)

09/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

10/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

22/03/2011

Termination of appointment of Martyn Gibson as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Robert Carter as a director

View PDF (1 pages)

21/03/2011

Appointment of Mr Peter Charles Bussey as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Gerald Daniels as a secretary

View PDF (1 pages)

09/03/2011

Appointment of Mr Paul Snowie as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Robert Squire as a director

View PDF (2 pages)

24/08/2010

Resolutions

View PDF (15 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Martyn Charles Gibson on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Robert George Russell Carter on 2009-10-01

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29/10/2009

Secretary's details changed for Gerald William Victor Daniels on 2009-10-01

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/05/2006

Return made up to 17/04/06; full list of members

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05/01/2006

New director appointed

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16/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

24/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

16/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/05/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

03/10/1996

Certificate of change of name

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14/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/05/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

12/05/1995

Full accounts made up to 1994-12-31

View PDF (28 pages)

12/05/1995

Return made up to 17/04/95; full list of members

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02/06/1994

Director resigned

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16/05/1994

Full accounts made up to 1993-12-31

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16/05/1994

Return made up to 17/04/94; full list of members

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13/05/1993

Full accounts made up to 1992-12-31

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13/05/1993

Director's particulars changed

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13/05/1993

Return made up to 17/04/93; full list of members

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15/05/1992

Full accounts made up to 1991-12-31

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15/05/1992

Return made up to 17/04/92; full list of members

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30/04/1992

Secretary resigned;new secretary appointed;director resigned

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30/04/1992

Director resigned;new director appointed

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04/06/1991

Full accounts made up to 1990-12-31

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04/06/1991

Return made up to 17/04/91; no change of members

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26/04/1991

Director resigned

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22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 17/04/90; full list of members

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13/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Return made up to 19/04/89; full list of members

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31/05/1988

Full accounts made up to 1987-12-31

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31/05/1988

Return made up to 21/04/88; full list of members

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29/06/1987

Full accounts made up to 1986-12-31

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29/06/1987

Return made up to 22/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Full accounts made up to 1985-12-31

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27/06/1986

Return made up to 17/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tysoe, Stephen Paul	Director	01/12/2005 - 31/12/2006	4
Gibson, Martyn Charles	Director	01/04/1992 - 16/02/2011	14
Snowie, Paul	Director	16/02/2011 - 28/10/2013	3
Squire, Robert	Director	16/02/2011 - 07/04/2026	2
Daniels, Gerald William Victor	Secretary	01/04/1992 - 16/02/2011	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUILDERS EQUIPMENT LIMITED

BUILDERS EQUIPMENT LIMITED is an(a) Active company incorporated on 07/10/1959 with the registered office located at 9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDERS EQUIPMENT LIMITED?

BUILDERS EQUIPMENT LIMITED is currently Active. It was registered on 07/10/1959 .

Where is BUILDERS EQUIPMENT LIMITED located?

BUILDERS EQUIPMENT LIMITED is registered at 9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH.

What does BUILDERS EQUIPMENT LIMITED do?

BUILDERS EQUIPMENT LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for BUILDERS EQUIPMENT LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Andrew Hannah as a director on 2026-04-07.