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BUILDZONE UK LIMITED

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BUILDZONE UK LIMITED

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Key Data

Status

Active

Company No.

07016458

Incorporation date

11/09/2009

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Hampton House Oldham Road, Middleton, Manchester M24 1GTCopy
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Latest events (Record since 11/09/2009)
dot icon30/09/2025
Confirmation statement made on 2025-09-11 with updates
View PDF (4 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon21/02/2025
Termination of appointment of John Richard Felstead as a director on 2025-02-21
View PDF (1 pages)
dot icon09/12/2024
Purchase of own shares.
View PDF (4 pages)
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-10-31
View PDF (4 pages)
dot icon07/11/2024
Cessation of Diane Kay Felstead as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Diane Kay Felstead as a secretary on 2024-10-31
View PDF (1 pages)
dot icon07/11/2024
Termination of appointment of Diane Kay Felstead as a director on 2024-10-31
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon08/11/2023
Appointment of Mr James Graham Nutt as a director on 2023-11-01
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-11 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon25/11/2020
Director's details changed for Mr Jamie Simon Rother on 2020-04-23
View PDF (2 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon22/07/2020
Director's details changed for Mr David Paul Roberts on 2020-07-01
View PDF (2 pages)
dot icon14/07/2020
Director's details changed for Mr Daniel Stanley Ellis on 2020-07-01
View PDF (2 pages)
dot icon14/07/2020
Cessation of Geoffrey Dowdall as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon14/07/2020
Termination of appointment of Geoffrey Dowdall as a director on 2020-06-30
View PDF (1 pages)
dot icon07/10/2019
Satisfaction of charge 070164580002 in full
View PDF (1 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/09/2019
Appointment of Mr Louis Carl Ellis as a director on 2019-09-01
View PDF (2 pages)
dot icon05/09/2019
Appointment of Mr Jamie Simon Rother as a director on 2019-09-01
View PDF (2 pages)
dot icon05/09/2019
Cessation of John Richard Felstead as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon11/02/2019
Registered office address changed from 220 Higher Road Urmston Manchester M41 9BH to 2nd Floor, Hampton House Oldham Road Middleton Manchester M24 1GT on 2019-02-11
View PDF (1 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon03/07/2018
Registration of charge 070164580002, created on 2018-06-28
View PDF (23 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (9 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon26/10/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (8 pages)
dot icon26/10/2015
Secretary's details changed for Mrs Diane Kay Felstead on 2012-08-23
View PDF (1 pages)
dot icon26/10/2015
Register inspection address has been changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom to 220 Higher Road Urmston Manchester M41 9BH
View PDF (1 pages)
dot icon26/10/2015
Director's details changed for Mr John Richard Felstead on 2012-08-23
View PDF (2 pages)
dot icon26/10/2015
Director's details changed for Mrs Diane Kay Felstead on 2012-08-23
View PDF (2 pages)
dot icon14/07/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon11/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (9 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon24/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (9 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon28/01/2013
Registered office address changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom on 2013-01-28
View PDF (1 pages)
dot icon26/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (9 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (2 pages)
dot icon29/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (9 pages)
dot icon23/05/2011
Registered office address changed from Athena House 35 Greek Street Stockport Cheshire SK3 8BA on 2011-05-23
View PDF (1 pages)
dot icon01/12/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (10 pages)
dot icon30/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon20/10/2010
Resolutions
View PDF (37 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon19/10/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (3 pages)
dot icon09/07/2010
Appointment of Mr John Richard Felstead as a director
View PDF (2 pages)
dot icon09/07/2010
Appointment of Mrs Diane Kay Felstead as a director
View PDF (2 pages)
dot icon09/07/2010
Appointment of Mrs Diane Kay Felstead as a secretary
View PDF (2 pages)
dot icon09/07/2010
Termination of appointment of Geoffrey Dowdall as a secretary
View PDF (1 pages)
dot icon26/02/2010
Current accounting period shortened from 2010-09-30 to 2010-03-31
View PDF (1 pages)
dot icon16/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon11/09/2009
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

25
2022
change arrow icon+1,018.54 % *

* during past year

Cash in Bank

£648,415.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
352.04K
-
0.00
57.97K
-
2022
25
540.53K
-
0.00
648.42K
-
2022
25
540.53K
-
0.00
648.42K
-

Employees

2022

Employees

25 Ascended19 % *

Net Assets(GBP)

540.53K £Ascended53.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

648.42K £Ascended1.02K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowdall, Geoffrey
Director
11/09/2009 - 30/06/2020
10
Felstead, John Richard
Director
16/10/2009 - 21/02/2025
9
Felstead, Diane Kay
Director
16/10/2009 - 31/10/2024
8
Ellis, Daniel Stanley
Director
11/09/2009 - Present
12
Roberts, David Paul
Director
11/09/2009 - Present
10

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BUILDZONE UK LIMITED

BUILDZONE UK LIMITED is an(a) Active company incorporated on 11/09/2009 with the registered office located at 2nd Floor, Hampton House Oldham Road, Middleton, Manchester M24 1GT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDZONE UK LIMITED?

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BUILDZONE UK LIMITED is currently Active. It was registered on 11/09/2009 .

Where is BUILDZONE UK LIMITED located?

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BUILDZONE UK LIMITED is registered at 2nd Floor, Hampton House Oldham Road, Middleton, Manchester M24 1GT.

What does BUILDZONE UK LIMITED do?

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BUILDZONE UK LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does BUILDZONE UK LIMITED have?

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BUILDZONE UK LIMITED had 25 employees in 2022.

What is the latest filing for BUILDZONE UK LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-11 with updates.