PUTNEY BUILDERS MERCHANTS LIMITED

Key Data

Status

Active

Company No.

04589342

Incorporation date

13/11/2002

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

24/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (3 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (148 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director

View PDF (3 pages)

17/06/2025

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

View PDF (1 pages)

17/06/2025

Change of details for Carboclass Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

19/08/2024

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

View PDF (3 pages)

19/08/2024

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

View PDF (1 pages)

19/08/2024

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

View PDF (139 pages)

19/08/2024

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

View PDF (9 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)

15/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Solvency Statement dated 07/02/24

View PDF (3 pages)

15/02/2024

Statement by Directors

View PDF (3 pages)

15/02/2024

Statement of capital on 2024-02-15

View PDF (3 pages)

19/12/2023

Cessation of Alloway Holdings Limited as a person with significant control on 2023-12-13

View PDF (1 pages)

19/12/2023

Notification of Carboclass Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

28/11/2023

Second filing for the notification of Alloway Holdings Limited as a person with significant control

View PDF (7 pages)

23/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

16/11/2023

Change of details for Alloway Holdings Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

19/09/2023

Memorandum and Articles of Association

View PDF (14 pages)

19/09/2023

Resolutions

View PDF (2 pages)

12/09/2023

Termination of appointment of Joseph Mark Alloway as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Termination of appointment of Joseph Mark Alloway as a secretary on 2023-09-01

View PDF (1 pages)

12/09/2023

Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-09-01

View PDF (3 pages)

12/09/2023

Termination of appointment of Peter Mathew Alloway as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Christopher Michael Day as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Mr James Herd as a director on 2023-09-01

View PDF (2 pages)

11/09/2023

Satisfaction of charge 045893420003 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 045893420004 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 045893420005 in full

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/05/2023

Cessation of Joseph Mark Alloway as a person with significant control on 2023-01-01

View PDF (1 pages)

26/05/2023

Notification of Alloway Holdings Limited as a person with significant control on 2023-01-01

View PDF (3 pages)

20/04/2023

Director's details changed for Mr Peter Mathew Alloway on 2023-04-20

View PDF (2 pages)

31/03/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

23/08/2022

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

View PDF (9 pages)

16/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

06/08/2021

Registration of charge 045893420005, created on 2021-08-03

View PDF (19 pages)

06/08/2021

Registration of charge 045893420004, created on 2021-08-03

View PDF (11 pages)

28/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

09/07/2021

Registration of charge 045893420003, created on 2021-07-05

View PDF (18 pages)

30/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/06/2021

Satisfaction of charge 045893420002 in full

View PDF (1 pages)

22/03/2021

Appointment of Mr Peter Mathew Alloway as a director on 2021-03-16

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

11/05/2020

Termination of appointment of Finbarr Peter Doyle as a director on 2020-05-11

View PDF (1 pages)

04/03/2020

Registration of charge 045893420002, created on 2020-03-02

View PDF (17 pages)

05/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

02/09/2019

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

View PDF (9 pages)

18/06/2019

Termination of appointment of Rashdah Bibi Ali as a director on 2019-05-31

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

22/11/2018

Appointment of Ms Rashdah Bibi Ali as a director on 2018-10-29

View PDF (2 pages)

12/10/2018

Appointment of Mr Finbarr Peter Doyle as a director on 2018-08-06

View PDF (2 pages)

20/06/2018

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

View PDF (9 pages)

01/06/2018

Termination of appointment of John Charles Chamberlain as a director on 2018-05-25

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

16/05/2017

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

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

15/06/2016

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

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

11/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

13/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

18/11/2013

Director's details changed for John Charles Chamberlain on 2013-11-01

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Joseph Mark Alloway on 2013-10-18

View PDF (2 pages)

21/10/2013

Secretary's details changed for Mr Joseph Mark Alloway on 2013-10-18

View PDF (1 pages)

15/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

31/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

10/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

15/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

08/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

20/11/2008

Director and secretary's change of particulars / joseph alloway / 09/10/2008

View PDF (1 pages)

02/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

19/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Certificate of change of name

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.50 % *

* during past year

Cash in Bank

£104,028.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
20
214.07K
-
0.00
214.47K
-

2022
20
21.70K
-
0.00
104.03K
-

2022
20
21.70K
-
0.00
104.03K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

21.70K £-89.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.03K £-51.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PUTNEY BUILDERS MERCHANTS LIMITED

PUTNEY BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of PUTNEY BUILDERS MERCHANTS LIMITED?

PUTNEY BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 13/11/2002 .

Where is PUTNEY BUILDERS MERCHANTS LIMITED located?

PUTNEY BUILDERS MERCHANTS LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does PUTNEY BUILDERS MERCHANTS LIMITED do?

PUTNEY BUILDERS MERCHANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does PUTNEY BUILDERS MERCHANTS LIMITED have?

PUTNEY BUILDERS MERCHANTS LIMITED had 20 employees in 2022.

What is the latest filing for PUTNEY BUILDERS MERCHANTS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-20 with updates.