CBS BUILDING SUPPLIES LTD

Key Data

Status

Liquidation

Company No.

04062280

Incorporation date

30/08/2000

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 30/08/2000)

18/11/2025

Resolutions

View PDF (1 pages)

18/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2025

Statement of affairs

View PDF (8 pages)

17/11/2025

Registered office address changed from 5a Bath Place Taunton TA1 4ER England to Suite E10, Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2025-11-17

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

04/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/06/2022

Change of details for Mrs Suna Secil Yesilkaya as a person with significant control on 2022-06-24

View PDF (2 pages)

27/06/2022

Certificate of change of name

View PDF (3 pages)

27/06/2022

Director's details changed for Mrs Suna Secil Yesilkaya on 2022-05-09

View PDF (2 pages)

11/03/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

23/12/2021

Appointment of Mrs Suna Secil Yesilkaya as a director on 2021-12-23

View PDF (2 pages)

23/12/2021

Termination of appointment of Oliver Peter Bishop as a director on 2021-12-23

View PDF (1 pages)

23/12/2021

Registered office address changed from Hillrise Pottery Road Horton Ilminster TA19 9QW England to 5a Bath Place Taunton TA1 4ER on 2021-12-23

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

03/09/2021

Change of details for Miss Suna Secil Yesilkaya as a person with significant control on 2021-02-27

View PDF (2 pages)

10/03/2021

Change of details for Mr Charles Edward Bishop as a person with significant control on 2021-02-27

View PDF (2 pages)

10/03/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

09/11/2020

Termination of appointment of Suna Secil Yesilkaya as a director on 2020-11-09

View PDF (1 pages)

09/11/2020

Appointment of Mr Oliver Peter Bishop as a director on 2020-11-09

View PDF (2 pages)

30/10/2020

Registered office address changed from 5a Bath Place Taunton TA1 4ER England to Hillrise Pottery Road Horton Ilminster TA19 9QW on 2020-10-30

View PDF (1 pages)

30/10/2020

Change of details for Mr Peter Charles Bishop as a person with significant control on 2020-10-12

View PDF (2 pages)

22/10/2020

Registered office address changed from 107 North Street Martock Somerset TA12 6EJ to 5a Bath Place Taunton TA1 4ER on 2020-10-22

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

06/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

09/03/2018

Resolutions

View PDF (3 pages)

08/03/2018

Resolutions

View PDF (3 pages)

06/03/2018

Cessation of Oliver Bishop as a person with significant control on 2018-03-06

View PDF (1 pages)

06/03/2018

Change of details for Mr Peter Charles Bishop as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Notification of Suna Secil Yesilkaya as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Termination of appointment of Peter Charles Bishop as a director on 2018-03-06

View PDF (1 pages)

06/03/2018

Termination of appointment of Oliver Bishop as a secretary on 2018-03-06

View PDF (1 pages)

06/03/2018

Appointment of Miss Suna Secil Yesilkaya as a director on 2018-03-06

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

14/07/2017

Notification of Oliver Bishop as a person with significant control on 2017-06-23

View PDF (2 pages)

14/07/2017

Appointment of Mr Oliver Bishop as a secretary on 2017-06-23

View PDF (2 pages)

05/07/2017

Secretary's details changed

View PDF (1 pages)

05/07/2017

Cessation of Elizabeth Jane Ryder as a person with significant control on 2017-06-23

View PDF (1 pages)

05/07/2017

Change of details for Mrs Elizabeth Jane Ryder as a person with significant control on 2017-06-23

View PDF (2 pages)

05/07/2017

Change of details for Mr Peter Charles Bishop as a person with significant control on 2017-06-23

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Peter Charles Bishop on 2017-06-23

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

10/05/2017

Termination of appointment of Elizabeth Jane Ryder as a secretary on 2012-07-13

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

09/09/2015

Register inspection address has been changed to 7 Glynsmead Tatworth Somerset TA20 2TQ

View PDF (1 pages)

09/09/2015

Secretary's details changed for Mrs Elizabeth Jane Ryder on 2015-09-04

View PDF (1 pages)

09/09/2015

Director's details changed for Mr Peter Charles Bishop on 2015-09-04

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

05/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

02/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

08/09/2008

Director's change of particulars / peter bishop / 07/09/2007

View PDF (2 pages)

08/09/2008

Secretary's change of particulars / elizabeth ryder / 07/09/2007

View PDF (2 pages)

12/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

08/09/2007

Return made up to 30/08/07; full list of members

View PDF (6 pages)

23/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

27/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

09/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

06/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

16/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

22/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

11/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

29/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

12/04/2002

Registered office changed on 12/04/02 from: essex house 47 fore street chard somerset TA20 1QA

View PDF (1 pages)

13/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

18/07/2001

Certificate of change of name

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Ad 30/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/08/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
44.94K
-
0.00
-
-

2022
2
16.96K
-
0.00
241.00
-

2023
2
52.96K
-
0.00
-
-

2023
2
52.96K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

52.96K £212.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/08/2000 - 30/08/2000	16486
Mrs Suna Secil Bishop	Director	23/12/2021 - Present	-
CORPORATE APPOINTMENTS LIMITED	Nominee Director	30/08/2000 - 30/08/2000	15962
Bishop, Oliver Peter	Director	09/11/2020 - 23/12/2021	2
Ryder, Elizabeth Jane	Secretary	30/08/2000 - 13/07/2012	-

Persons with Significant Control

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

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07329247

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28/07/2010

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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14059837

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Liquidation

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M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Mixed farming

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CBS BUILDING SUPPLIES LTD

CBS BUILDING SUPPLIES LTD is an(a) Liquidation company incorporated on 30/08/2000 with the registered office located at Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CBS BUILDING SUPPLIES LTD?

CBS BUILDING SUPPLIES LTD is currently Liquidation. It was registered on 30/08/2000 .

Where is CBS BUILDING SUPPLIES LTD located?

CBS BUILDING SUPPLIES LTD is registered at Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB.

What does CBS BUILDING SUPPLIES LTD do?

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

How many employees does CBS BUILDING SUPPLIES LTD have?

CBS BUILDING SUPPLIES LTD had 2 employees in 2023.

What is the latest filing for CBS BUILDING SUPPLIES LTD?

The latest filing was on 18/11/2025: Resolutions.