BUILDING SUPPLIES DISTRIBUTION LIMITED

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BUILDING SUPPLIES DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

04725313Copy
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Incorporation date

07/04/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JACopy
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Latest events (Record since 07/04/2003)
dot icon22/04/2026
Confirmation statement made on 2026-04-20 with no updates
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon31/08/2024
Full accounts made up to 2023-12-31
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with updates
dot icon12/02/2024
Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06
dot icon02/08/2023
Full accounts made up to 2022-12-31
dot icon30/05/2023
Termination of appointment of John Anthony Maisey as a director on 2023-05-30
dot icon03/05/2023
Termination of appointment of Charles Peter Bithell as a director on 2023-04-28
dot icon03/05/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon14/04/2023
Appointment of Mr Jonathan Barry White as a director on 2023-03-31
dot icon05/09/2022
Termination of appointment of Martin John Sockett as a director on 2022-09-05
dot icon13/06/2022
Certificate of change of name
dot icon10/06/2022
Full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-20 with updates
dot icon29/04/2022
Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA
dot icon29/04/2022
Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA
dot icon29/03/2022
Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2022-03-29
dot icon04/03/2022
Registration of charge 047253130001, created on 2022-02-28
dot icon21/02/2022
Resolutions
dot icon21/02/2022
Memorandum and Articles of Association
dot icon01/02/2022
Cessation of Grafton Group (Uk) Plc as a person with significant control on 2021-12-31
dot icon01/02/2022
Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31
dot icon18/01/2022
Appointment of Ian Christopher Anthony Northen as a director on 2021-12-31
dot icon18/01/2022
Appointment of Mr Charles Peter Bithell as a director on 2021-12-31
dot icon17/01/2022
Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-17
dot icon17/01/2022
Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-12-31
dot icon07/01/2022
Termination of appointment of Gavin Slark as a director on 2021-12-31
dot icon07/01/2022
Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31
dot icon07/01/2022
Termination of appointment of Jonathon Paul Sowton as a director on 2021-12-31
dot icon07/01/2022
Termination of appointment of David Llewelyn Arnold as a director on 2021-12-31
dot icon07/01/2022
Termination of appointment of Charles Anthony Rinn as a director on 2021-12-31
dot icon22/09/2021
Full accounts made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon05/03/2021
Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31
dot icon15/12/2020
Full accounts made up to 2019-12-31
dot icon22/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon23/03/2020
Appointment of Mr Martin John Sockett as a director on 2020-03-19
dot icon30/07/2019
Full accounts made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon05/04/2019
Appointment of Mr Jonathon Paul Sowton as a director on 2019-04-02
dot icon05/04/2019
Appointment of Mr John Anthony Maisey as a director on 2019-04-02
dot icon05/04/2019
Termination of appointment of Kate Helena Tinsley as a director on 2019-04-02
dot icon05/04/2019
Termination of appointment of Bruce Andrew Van Der Waag as a director on 2019-04-02
dot icon09/07/2018
Full accounts made up to 2017-12-31
dot icon15/05/2018
Director's details changed for Mr Bruce Andrew Van Der Waag on 2018-05-15
dot icon15/05/2018
Director's details changed for Ms Kate Helena Tinsley on 2018-05-15
dot icon15/05/2018
Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15
dot icon15/05/2018
Director's details changed for Mr Gavin Slark on 2018-05-15
dot icon15/05/2018
Director's details changed for Mr David Llewelyn Arnold on 2018-05-15
dot icon23/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-20 with no updates
dot icon18/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon13/10/2016
Auditor's resignation
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon08/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon30/03/2016
Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2016-03-24
dot icon30/03/2016
Appointment of Mr Charles Anthony Rinn as a director on 2016-03-24
dot icon23/10/2015
Full accounts made up to 2014-12-31
dot icon07/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon17/02/2015
Appointment of Bruce Andrew Van Der Waag as a director on 2015-02-09
dot icon16/01/2015
Termination of appointment of Stephen Trevor Thompstone as a director on 2014-12-31
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon15/08/2014
Director's details changed for Stephen Trevor Thompstone on 2014-08-15
dot icon15/08/2014
Director's details changed for Ms. Kate Helena Tinsley on 2014-08-15
dot icon15/08/2014
Director's details changed for Mark Jonathan Warwick Kelly on 2014-08-15
dot icon13/08/2014
Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13
dot icon21/05/2014
Director's details changed for Gavin Slark on 2014-04-06
dot icon30/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon13/01/2014
Memorandum and Articles of Association
dot icon13/01/2014
Resolutions
dot icon13/01/2014
Statement of capital following an allotment of shares on 2013-12-20
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon11/09/2013
Director's details changed for David Llewelyn Arnold on 2013-09-09
dot icon11/09/2013
Termination of appointment of Colm O'nuallain as a director
dot icon10/09/2013
Appointment of David Llewelyn Arnold as a director
dot icon17/04/2013
Appointment of Ms. Kate Helena Tinsley as a director
dot icon15/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon21/09/2012
Full accounts made up to 2011-12-31
dot icon10/09/2012
Termination of appointment of Michael Mccabe as a director
dot icon30/07/2012
Termination of appointment of Martin Lovell as a director
dot icon26/07/2012
Termination of appointment of Peter Butterfield as a director
dot icon30/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon02/02/2012
Appointment of Mark Jonathan Warwick Kelly as a director
dot icon27/01/2012
Director's details changed for Mr Martin John Lovell on 2012-01-27
dot icon24/01/2012
Termination of appointment of Michael Pares as a director
dot icon10/01/2012
Termination of appointment of Michael Chadwick as a director
dot icon05/01/2012
Termination of appointment of Susan Knight as a director
dot icon05/01/2012
Termination of appointment of Leo Martin as a director
dot icon08/11/2011
Termination of appointment of Jonathan Sowton as a director
dot icon01/11/2011
Appointment of Jonathan Paul Sowton as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon30/09/2011
Termination of appointment of Kevin Middleton as a director
dot icon19/09/2011
Appointment of Gavin Slark as a director
dot icon08/08/2011
Appointment of Mr Jonathon Paul Sowton as a director
dot icon08/08/2011
Termination of appointment of Jonathon Sowton as a director
dot icon12/07/2011
Termination of appointment of Jonathon Sowton as a director
dot icon06/07/2011
Appointment of Mr Jonathon Paul Sowton as a director
dot icon07/06/2011
Appointment of Mr Jonathon Paul Sowton as a director
dot icon07/06/2011
Termination of appointment of Jonathon Sowton as a director
dot icon06/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon06/05/2011
Miscellaneous
dot icon05/05/2011
Secretary's details changed for Grafton Group Secretarial Services Limited on 2011-05-05
dot icon05/05/2011
Director's details changed for Stephen Trevor Thompstone on 2011-05-05
dot icon05/05/2011
Termination of appointment of Tom Mcelkerney as a director
dot icon05/05/2011
Director's details changed for Mr Martin John Lovell on 2011-05-05
dot icon05/05/2011
Register inspection address has been changed
dot icon05/05/2011
Register(s) moved to registered inspection location
dot icon12/04/2011
Auditor's resignation
dot icon10/03/2011
Termination of appointment of Jonathon Sowton as a director
dot icon03/03/2011
Appointment of Mr Jonathon Paul Sowton as a director
dot icon11/10/2010
Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon01/09/2010
Director's details changed for Martin John Lovell on 2010-07-27
dot icon20/08/2010
Director's details changed for Martin John Lovell on 2010-08-10
dot icon20/08/2010
Director's details changed for Michael Mccabe on 2010-08-10
dot icon20/08/2010
Director's details changed for Peter Butterfield on 2010-08-10
dot icon20/08/2010
Director's details changed for Susan Knight on 2010-08-10
dot icon20/08/2010
Director's details changed for Stephen Trevor Thompstone on 2010-08-10
dot icon20/08/2010
Director's details changed for Mr Michael Pares on 2010-08-10
dot icon20/08/2010
Director's details changed for Tom Mcelkerney on 2010-08-10
dot icon20/08/2010
Director's details changed for Mr Kevin Paul Middleton on 2010-08-10
dot icon30/07/2010
Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-07-30
dot icon08/06/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon14/05/2010
Termination of appointment of a director
dot icon10/05/2010
Appointment of Jonathan Paul Sowton as a director
dot icon28/01/2010
Director's details changed for Mr Colm O'nuallain on 2009-12-11
dot icon14/12/2009
Director's details changed for Mr Colm O'nuallain on 2009-11-27
dot icon14/12/2009
Director's details changed for Mr Michael Chadwick on 2009-11-27
dot icon14/12/2009
Director's details changed for Mr Kevin Middleton on 2009-11-27
dot icon14/12/2009
Director's details changed for Mr Michael Pares on 2009-11-27
dot icon14/12/2009
Director's details changed for Michael Mccabe on 2009-11-27
dot icon14/12/2009
Director's details changed for Susan Knight on 2009-12-01
dot icon14/12/2009
Director's details changed for Martin John Lovell on 2009-12-01
dot icon14/12/2009
Director's details changed for Leo James Martin on 2009-11-27
dot icon14/12/2009
Director's details changed for Stephen Trevor Thompstone on 2009-11-27
dot icon14/12/2009
Director's details changed for Tom Mcelkerney on 2009-12-01
dot icon14/12/2009
Director's details changed for Peter Butterfield on 2009-12-01
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon24/08/2009
Appointment terminated director simon jackson
dot icon04/06/2009
Return made up to 07/04/09; full list of members
dot icon19/05/2009
Director appointed simon jackson
dot icon19/05/2009
Appointment terminated director roy chiverton
dot icon19/05/2009
Appointment terminated director martin lee
dot icon19/05/2009
Appointment terminated director david grimsdale
dot icon15/05/2009
Director appointed susan knight
dot icon08/05/2009
Director appointed tom mcelkerney
dot icon08/05/2009
Director appointed martin lovell
dot icon27/04/2009
Director's change of particulars / kevin middleton / 01/01/2007
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon05/09/2008
Memorandum and Articles of Association
dot icon02/09/2008
Certificate of change of name
dot icon03/07/2008
Director appointed roy chiverton
dot icon28/05/2008
Appointment terminated director jonathan sowton
dot icon21/05/2008
Return made up to 07/04/08; full list of members
dot icon27/03/2008
Director appointed jonathan paul sowton
dot icon19/12/2007
Director resigned
dot icon19/12/2007
New director appointed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon03/08/2007
Resolutions
dot icon23/05/2007
Return made up to 07/04/07; full list of members
dot icon11/04/2007
New director appointed
dot icon03/01/2007
Full accounts made up to 2005-12-31
dot icon25/05/2006
Director resigned
dot icon12/05/2006
Return made up to 07/04/06; full list of members
dot icon19/04/2006
New director appointed
dot icon21/02/2006
Return made up to 07/04/05; full list of members; amend
dot icon12/01/2006
Memorandum and Articles of Association
dot icon12/01/2006
Ad 22/12/05--------- £ si 10000000@1=10000000 £ ic 2330513/12330513
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Nc inc already adjusted 21/12/05
dot icon12/01/2006
Resolutions
dot icon20/12/2005
Full accounts made up to 2004-12-31
dot icon06/09/2005
Director resigned
dot icon06/09/2005
New director appointed
dot icon23/08/2005
Director's particulars changed
dot icon12/08/2005
Full accounts made up to 2003-12-31
dot icon08/08/2005
Director resigned
dot icon27/07/2005
New director appointed
dot icon17/05/2005
Return made up to 07/04/05; full list of members
dot icon29/04/2005
Director resigned
dot icon29/04/2005
Director resigned
dot icon22/04/2005
New director appointed
dot icon22/04/2005
New director appointed
dot icon15/12/2004
Director resigned
dot icon07/12/2004
New director appointed
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon15/09/2004
Director resigned
dot icon15/09/2004
New director appointed
dot icon15/09/2004
Director resigned
dot icon15/09/2004
New director appointed
dot icon27/08/2004
New director appointed
dot icon27/08/2004
New director appointed
dot icon06/08/2004
Director resigned
dot icon26/07/2004
New director appointed
dot icon15/06/2004
Director resigned
dot icon15/06/2004
Director resigned
dot icon11/06/2004
Director resigned
dot icon11/06/2004
New director appointed
dot icon10/06/2004
Ad 26/05/04--------- £ si 172851@1=172851 £ ic 2157662/2330513
dot icon10/06/2004
Ad 26/05/04--------- £ si 2157660@1=2157660 £ ic 2/2157662
dot icon09/06/2004
New director appointed
dot icon08/06/2004
New director appointed
dot icon15/05/2004
Return made up to 07/04/04; full list of members
dot icon11/08/2003
New director appointed
dot icon08/08/2003
New director appointed
dot icon08/08/2003
New director appointed
dot icon08/08/2003
New director appointed
dot icon08/08/2003
New director appointed
dot icon01/08/2003
Certificate of change of name
dot icon25/07/2003
Nc inc already adjusted 08/07/03
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon25/07/2003
Resolutions
dot icon18/07/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon18/07/2003
New director appointed
dot icon27/05/2003
Registered office changed on 27/05/03 from: 1 mitchell lane bristol BS1 6BU
dot icon27/05/2003
New secretary appointed
dot icon27/05/2003
New director appointed
dot icon20/05/2003
Director resigned
dot icon20/05/2003
Secretary resigned
dot icon07/04/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£264,596.00
2024
change arrow icon2 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
264.60K
264.60K
0.00
-
0.00
-
-
-
-
-
2024
2
264.60K
264.60K
0.00
-
0.00
-
-
-
-
-
2024
2
264.60K
264.60K
0.00
-
0.00
-
-
-
-
-

2024

Employees

2 Ascended- *

Net Assets(GBP)

264.60K £Ascended0.00 % *

Total Assets(GBP)

264.60K £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

50
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUILDING SUPPLIES DISTRIBUTION LIMITED

BUILDING SUPPLIES DISTRIBUTION LIMITED is an Active company incorporated on 07/04/2003 with the registered office located at Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING SUPPLIES DISTRIBUTION LIMITED?

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BUILDING SUPPLIES DISTRIBUTION LIMITED is currently Active. It was registered on 07/04/2003 .

Where is BUILDING SUPPLIES DISTRIBUTION LIMITED located?

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BUILDING SUPPLIES DISTRIBUTION LIMITED is registered at Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA.

What does BUILDING SUPPLIES DISTRIBUTION LIMITED do?

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BUILDING SUPPLIES DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BUILDING SUPPLIES DISTRIBUTION LIMITED have?

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BUILDING SUPPLIES DISTRIBUTION LIMITED had 2 employees in 2024.

What is the latest filing for BUILDING SUPPLIES DISTRIBUTION LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-20 with no updates.