BUILDERS' SUPPLY STORES (COVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

00464604

Incorporation date

15/02/1949

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1949)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

First Gazette notice for voluntary strike-off

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04/04/2024

Application to strike the company off the register

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

08/08/2022

Memorandum and Articles of Association

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08/08/2022

Resolutions

View PDF (2 pages)

03/08/2022

Statement of company's objects

View PDF (2 pages)

03/08/2022

Appointment of Mrs Tricia Keenan as a secretary on 2022-08-03

View PDF (2 pages)

22/07/2022

Current accounting period extended from 2022-06-30 to 2023-06-30

View PDF (1 pages)

24/06/2022

Appointment of Mr David Philip Ensell as a director on 2022-06-21

View PDF (2 pages)

23/06/2022

Current accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

23/06/2022

Cessation of Michael Arthur Ballinger as a person with significant control on 2022-06-21

View PDF (1 pages)

23/06/2022

Cessation of Julian Aubrey Ballinger as a person with significant control on 2022-06-21

View PDF (1 pages)

23/06/2022

Cessation of Graham Neil Ballinger as a person with significant control on 2022-06-21

View PDF (1 pages)

23/06/2022

Notification of E H Smith Holdings Ltd as a person with significant control on 2022-06-21

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23/06/2022

Termination of appointment of Michael Arthur Ballinger as a director on 2022-06-21

View PDF (1 pages)

23/06/2022

Termination of appointment of Julian Aubrey Ballinger as a secretary on 2022-06-21

View PDF (1 pages)

23/06/2022

Termination of appointment of Graham Neil Ballinger as a director on 2022-06-21

View PDF (1 pages)

23/06/2022

Termination of appointment of Julian Aubrey Ballinger as a director on 2022-06-21

View PDF (1 pages)

23/06/2022

Appointment of Mr Andrew John Parker as a director on 2022-06-21

View PDF (2 pages)

23/06/2022

Registered office address changed from 45 Spon End Coventry West Midlands CV1 3HG to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 2022-06-23

View PDF (1 pages)

10/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

31/05/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

18/01/2022

Satisfaction of charge 4 in full

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18/01/2022

Satisfaction of charge 2 in part

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18/01/2022

Satisfaction of charge 5 in full

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18/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

18/01/2022

Satisfaction of charge 2 in full

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24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

15/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

14/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (7 pages)

18/09/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

16/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (7 pages)

12/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (7 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (7 pages)

25/10/2011

Director's details changed for Mr Julian Aubrey Ballinger on 2011-02-28

View PDF (2 pages)

25/10/2011

Secretary's details changed for Mr Julian Aubrey Ballinger on 2011-02-28

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

30/09/2010

Director's details changed for Michael Arthur Ballinger on 2010-09-01

View PDF (2 pages)

30/09/2010

Director's details changed for Graham Neil Ballinger on 2010-06-28

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (5 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/10/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/09/2006

Return made up to 10/09/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/09/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

30/11/2002

Return made up to 10/09/02; full list of members

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10/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/10/2001

Return made up to 10/09/01; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/09/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/09/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/10/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

09/10/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/10/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

01/06/1995

Registered office changed on 01/06/95 from: broomfield place hearsall lane coventry CV5 6LF

View PDF (1 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

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05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

15/09/1994

Return made up to 10/09/94; full list of members

View PDF (6 pages)

20/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

20/10/1993

Return made up to 10/09/93; full list of members

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27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (4 pages)

27/10/1992

Return made up to 10/09/92; full list of members

View PDF (6 pages)

09/12/1991

Accounts for a small company made up to 1990-12-31

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25/09/1991

Return made up to 10/09/91; full list of members

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28/11/1990

New director appointed

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28/11/1990

Director resigned

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20/11/1990

Accounts for a small company made up to 1989-12-31

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20/11/1990

Return made up to 28/09/90; no change of members

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20/11/1990

Secretary's particulars changed;director's particulars changed

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20/11/1990

Director's particulars changed

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15/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

14/11/1989

Return made up to 30/06/89; no change of members

View PDF (4 pages)

31/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

13/09/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

07/08/1987

Full accounts made up to 1986-12-31

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07/08/1987

Return made up to 11/04/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

08/05/1986

Return made up to 30/04/86; full list of members

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15/02/1949

Incorporation

View PDF (12 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Ensell, David Philip	Director	21/06/2022 - Present	14
Parker, Andrew John	Director	21/06/2022 - Present	15
Keenan, Tricia	Secretary	03/08/2022 - Present	-

Persons with Significant Control

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

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Description

About BUILDERS' SUPPLY STORES (COVENTRY) LIMITED

BUILDERS' SUPPLY STORES (COVENTRY) LIMITED is an(a) Dissolved company incorporated on 15/02/1949 with the registered office located at Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 3 active directors 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' SUPPLY STORES (COVENTRY) LIMITED?

BUILDERS' SUPPLY STORES (COVENTRY) LIMITED is currently Dissolved. It was registered on 15/02/1949 and dissolved on 02/07/2024.

Where is BUILDERS' SUPPLY STORES (COVENTRY) LIMITED located?

BUILDERS' SUPPLY STORES (COVENTRY) LIMITED is registered at Westhaven House Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does BUILDERS' SUPPLY STORES (COVENTRY) LIMITED do?

BUILDERS' SUPPLY STORES (COVENTRY) LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BUILDERS' SUPPLY STORES (COVENTRY) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.