THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402133. The accounts status is TOTAL EXEMPTION FULL.
THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402133. The accounts status is TOTAL EXEMPTION FULL.
THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED - MILTON KEYNES
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
OPUS RESTRUCTURING LLP
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2022 | 26/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ARCHER | Jun 1977 | British | Director | 2021-03-26 | CURRENT |
| MR JONATHAN ARCHER | Secretary | 2021-03-26 | CURRENT | ||
| CORPORATE LEGAL LIMITED | Corporate Director | 2005-03-23 UNTIL 2005-03-23 | RESIGNED | ||
| STEVEN ROBINSON | Apr 1963 | British | Director | 2021-03-26 UNTIL 2022-03-10 | RESIGNED |
| MR IAN JAMES HINDMARSH | Jul 1956 | British | Director | 2021-03-26 UNTIL 2021-12-31 | RESIGNED |
| MR MALCOLM HALTON | Jan 1979 | British | Director | 2022-01-04 UNTIL 2022-03-10 | RESIGNED |
| COLIN HARDY | Dec 1964 | British | Director | 2005-03-23 UNTIL 2021-03-26 | RESIGNED |
| KEVIN PAUL FEATONBY | Feb 1965 | British | Director | 2005-03-23 UNTIL 2021-03-26 | RESIGNED |
| MR JOHN GEORGE BURKE | Jul 1962 | British | Director | 2021-03-26 UNTIL 2022-03-10 | RESIGNED |
| SEAN STEPHEN KELLY | Mar 1952 | British | Secretary | 2005-03-23 UNTIL 2005-03-23 | RESIGNED |
| KEVIN PAUL FEATONBY | Feb 1965 | British | Secretary | 2005-03-23 UNTIL 2021-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.T. Dove Limited | 2021-03-26 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kevin Paul Featonby | 2016-04-06 - 2021-03-26 | 2/1965 | Durham | Ownership of shares 25 to 50 percent |
| Colin Hardy | 2016-04-06 - 2021-03-26 | 12/1964 | Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Builders Warehouse (North East) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 31-05-2020 | £470,342 Cash £519,441 equity |
| The Builders Warehouse (North East) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-15 | 31-05-2019 | £331,361 Cash £468,516 equity |
| The Builders Warehouse (North East) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-04 | 31-05-2018 | £298,979 Cash £418,660 equity |
| The Builders Warehouse (North East) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-09 | 31-05-2017 | £225,842 Cash £395,843 equity |
| The Builders Warehouse (North East) Ltd - Abbreviated accounts 16.3 | 2017-01-25 | 31-05-2016 | £273,197 Cash £381,535 equity |
| The Builders Warehouse (North East) Ltd - Limited company - abbreviated - 11.6 | 2015-08-25 | 31-05-2015 | £186,752 Cash £341,012 equity |
| The Builders Warehouse (North East) Ltd - Limited company - abbreviated - 11.6 | 2015-01-20 | 31-05-2014 | £209,226 Cash £332,065 equity |