BUILDING SUPPLIES ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

07117640

Incorporation date

06/01/2010

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2010)

22/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2023

Notice of move from Administration to Dissolution

View PDF (27 pages)

17/01/2023

Administrator's progress report

View PDF (23 pages)

18/09/2022

Statement of administrator's proposal

View PDF (35 pages)

31/08/2022

Notice of deemed approval of proposals

View PDF (3 pages)

12/08/2022

Statement of administrator's proposal

View PDF (35 pages)

27/07/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (16 pages)

27/06/2022

Registered office address changed from Unit 1H and 1J Vantage Business Park Bloxham Road Banbury OX16 9UX England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-06-27

View PDF (2 pages)

24/06/2022

Appointment of an administrator

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2020-08-27 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

22/07/2020

Director's details changed for Rishabh Narayan Mulchandani on 2020-07-22

View PDF (2 pages)

22/07/2020

Appointment of Rishabh Narayan Mulchandani as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of John Michael Naylor-Leyland as a director on 2020-07-22

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (7 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

30/11/2019

Resolutions

View PDF (70 pages)

30/11/2019

Resolutions

View PDF (8 pages)

21/11/2019

Change of details for Caingorm Acquisitions 4 Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (5 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (7 pages)

02/04/2019

Resolutions

View PDF (4 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (4 pages)

07/01/2019

Resolutions

View PDF (7 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-11-28

View PDF (4 pages)

21/12/2018

Appointment of Mr Anthony Stockil as a director on 2018-11-28

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (6 pages)

13/12/2017

Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 2017-11-24

View PDF (2 pages)

13/12/2017

Appointment of Mr John Michael Naylor-Leyland as a director on 2017-11-24

View PDF (2 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

11/12/2017

Appointment of Mr Alexander Francis Temple Bayliss as a director on 2017-11-24

View PDF (2 pages)

11/12/2017

Appointment of Mr Warren George Gee as a director on 2017-11-24

View PDF (2 pages)

11/12/2017

Termination of appointment of Graham Baldwin as a director on 2017-11-24

View PDF (1 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/12/2017

Director's details changed for Mr Ian Anthony Baldwin on 2015-10-01

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Craig Jonathan Baldwin on 2014-02-01

View PDF (2 pages)

06/12/2017

Cessation of Ian Baldwin as a person with significant control on 2017-11-24

View PDF (3 pages)

06/12/2017

Cessation of Craig Baldwin as a person with significant control on 2017-11-24

View PDF (3 pages)

06/12/2017

Notification of Caingorm Acquisitions 4 Limited as a person with significant control on 2017-11-24

View PDF (4 pages)

05/12/2017

Resolutions

View PDF (66 pages)

05/12/2017

Sub-division of shares on 2017-11-24

View PDF (4 pages)

05/12/2017

Change of share class name or designation

View PDF (2 pages)

04/12/2017

Resolutions

View PDF (2 pages)

04/08/2017

Registered office address changed from Unit 5 Penhill Industrial Park Beaumont Road Banbury Oxfordshire OX16 1RW to Unit 1H and 1J Vantage Business Park Bloxham Road Banbury OX16 9UX on 2017-08-04

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

25/01/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (3 pages)

05/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

23/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

04/11/2014

Registered office address changed from Unit 8 Penhill Industrial Park, Beaumont Road Banbury Oxfordshire OX16 1RW to Unit 5 Penhill Industrial Park Beaumont Road Banbury Oxfordshire OX16 1RW on 2014-11-04

View PDF (1 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

14/01/2014

Director's details changed for Graham Baldwin on 2013-12-31

View PDF (2 pages)

22/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

03/03/2013

Registered office address changed from 4a Chester Road Gresford Wrexham Clwyd LL12 8TN on 2013-03-03

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

03/04/2012

Appointment of Mr Craig Jonathan Baldwin as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

17/01/2011

Appointment of Mr Ian Baldwin as a director

View PDF (2 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-01-06

View PDF (4 pages)

10/02/2010

Appointment of Graham Baldwin as a director

View PDF (3 pages)

07/01/2010

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-01-07

View PDF (1 pages)

07/01/2010

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

06/01/2010

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,749,485.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
1.23M
-
0.00
1.75M
-

2021
23
1.23M
-
0.00
1.75M
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

1.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	06/01/2010 - 06/01/2010	7053
Declerck, Jean-Christophe Ronald Louis	Director	24/11/2017 - Present	10
Stockil, Anthony Michael	Director	28/11/2018 - Present	12
Gee, Warren George	Director	24/11/2017 - Present	16
Baldwin, Ian Anthony	Director	06/01/2010 - Present	5

Persons with Significant Control

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

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Description

About BUILDING SUPPLIES ONLINE LIMITED

BUILDING SUPPLIES ONLINE LIMITED is an(a) Dissolved company incorporated on 06/01/2010 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING SUPPLIES ONLINE LIMITED?

BUILDING SUPPLIES ONLINE LIMITED is currently Dissolved. It was registered on 06/01/2010 and dissolved on 22/09/2023.

Where is BUILDING SUPPLIES ONLINE LIMITED located?

BUILDING SUPPLIES ONLINE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BUILDING SUPPLIES ONLINE LIMITED do?

BUILDING SUPPLIES ONLINE LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does BUILDING SUPPLIES ONLINE LIMITED have?

BUILDING SUPPLIES ONLINE LIMITED had 23 employees in 2021.

What is the latest filing for BUILDING SUPPLIES ONLINE LIMITED?

The latest filing was on 22/09/2023: Final Gazette dissolved following liquidation.