EBUILDINGSUPPLIES LTD

Key Data

Status

Active

Company No.

06814518

Incorporation date

10/02/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2009)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

19/01/2026

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2025-06-17

View PDF (2 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 12-15 Hanger Green London W5 3EL on 2025-06-17

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

23/07/2024

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

View PDF (2 pages)

12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View PDF (2 pages)

29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

19/12/2023

Cessation of Fastlane Investments Limited as a person with significant control on 2023-11-28

View PDF (1 pages)

19/12/2023

Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

25/10/2023

Satisfaction of charge 068145180005 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 068145180006 in full

View PDF (1 pages)

10/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (136 pages)

10/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

17/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

08/12/2021

Director's details changed for Mr Christopher Michael Day on 2021-11-26

View PDF (2 pages)

25/11/2021

Termination of appointment of Rajen Bhupendrabhai Patel as a director on 2021-11-16

View PDF (1 pages)

25/11/2021

Appointment of Mr Christopher Michael Day as a director on 2021-11-16

View PDF (2 pages)

11/11/2021

Second filing for the notification of Fastlane Investments Limited as a person with significant control

View PDF (7 pages)

05/08/2021

Satisfaction of charge 068145180004 in full

View PDF (1 pages)

05/08/2021

Satisfaction of charge 068145180002 in full

View PDF (1 pages)

05/08/2021

Satisfaction of charge 068145180001 in full

View PDF (1 pages)

05/08/2021

Satisfaction of charge 068145180003 in full

View PDF (1 pages)

23/07/2021

Termination of appointment of Rajen Patel as a secretary on 2021-06-24

View PDF (1 pages)

23/07/2021

Registration of charge 068145180005, created on 2021-07-20

View PDF (67 pages)

23/07/2021

Registration of charge 068145180006, created on 2021-07-20

View PDF (70 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

30/06/2020

Registration of charge 068145180004, created on 2020-06-25

View PDF (69 pages)

30/06/2020

Registration of charge 068145180003, created on 2020-06-25

View PDF (71 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

18/12/2019

Resolutions

View PDF (3 pages)

16/12/2019

Registration of charge 068145180001, created on 2019-12-06

View PDF (67 pages)

16/12/2019

Registration of charge 068145180002, created on 2019-12-06

View PDF (67 pages)

26/11/2019

Notification of Fastlane Investments Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

26/11/2019

Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

22/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

13/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

14/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

10/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/05/2014

Termination of appointment of Howard Grant as a director

View PDF (1 pages)

03/03/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

19/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

01/07/2013

Appointment of Mr Rajen Patel as a secretary

View PDF (1 pages)

01/07/2013

Appointment of Mr Rajen Bhupendrabhai Patel as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Shanker Bhupendrabhai Patel as a director

View PDF (2 pages)

01/07/2013

Registered office address changed from North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS United Kingdom on 2013-07-01

View PDF (1 pages)

01/07/2013

Termination of appointment of David Turner as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Andrew Cope as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of David Turner as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of James Wedge as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Robin Somerville as a director

View PDF (1 pages)

01/07/2013

Rectified TM01 was removed from the public register on 15/10/13 as it was invalid or ineffective.

View PDF (0 pages)

14/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (9 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (11 pages)

16/06/2012

Termination of appointment of Linda Somerville as a director

View PDF (1 pages)

16/06/2012

Appointment of Mr Robin John Somerville as a director

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (9 pages)

05/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

17/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (9 pages)

10/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (3 pages)

01/09/2010

Appointment of Mr Howard Grant as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr Andrew Cope as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr James Richard Wedge as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr David Howard Turner as a secretary

View PDF (2 pages)

30/07/2010

Appointment of Mr David Howard Turner as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Linda Somerville as a secretary

View PDF (1 pages)

15/06/2010

Certificate of change of name

View PDF (2 pages)

15/06/2010

Change of name notice

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

10/03/2010

Appointment of Mrs Linda Alexandra Somerville as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Robin Somerville as a director

View PDF (1 pages)

27/08/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Patel, Shanker Bhupendrabhai	Director	15/03/2013 - Present	59
Patel, Rajen Bhupendrabhai	Director	15/03/2013 - 16/11/2021	21
Kilpatrick, Stuart Charles	Director	04/06/2024 - Present	161
Day, Christopher Michael	Director	16/11/2021 - 17/05/2024	41

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EBUILDINGSUPPLIES LTD

EBUILDINGSUPPLIES LTD is an(a) Active company incorporated on 10/02/2009 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 2 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 EBUILDINGSUPPLIES LTD?

EBUILDINGSUPPLIES LTD is currently Active. It was registered on 10/02/2009 .

Where is EBUILDINGSUPPLIES LTD located?

EBUILDINGSUPPLIES LTD is registered at 12-15 Hanger Green, London W5 3EL.

What does EBUILDINGSUPPLIES LTD do?

EBUILDINGSUPPLIES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EBUILDINGSUPPLIES LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.