BUILDZONE UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BUILDZONE UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BUILDZONE UK LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUILDZONE UK LIMITED - MANCHESTER

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, HAMPTON HOUSE OLDHAM ROAD
MANCHESTER
M24 1GT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE ROTHER Mar 1989 British Director 2019-09-01 CURRENT
MR DAVID PAUL ROBERTS May 1972 British Director 2009-09-11 CURRENT
MR JAMES NUTT Nov 1984 British Director 2023-11-01 CURRENT
MR JOHN RICHARD FELSTEAD Oct 1960 British Director 2009-10-16 CURRENT
MR DANIEL STANLEY ELLIS Feb 1965 British Director 2009-09-11 CURRENT
MR LOUIS CARL ELLIS Mar 1992 British Director 2019-09-01 CURRENT
MRS DIANE KAY FELSTEAD Nov 1962 British Director 2009-10-16 CURRENT
MRS DIANE KAY FELSTEAD Nov 1962 British Secretary 2009-10-16 CURRENT
MR GEOFFREY DOWDALL May 1960 British Director 2009-09-11 UNTIL 2020-06-30 RESIGNED
MR GEOFFREY DOWDALL Secretary 2009-09-11 UNTIL 2009-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Dowdall 2016-04-06 - 2020-06-30 5/1960 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Richard Felstead 2016-04-06 - 2019-01-01 10/1960 Manchester   Significant influence or control
Mr Daniel Stanley Ellis 2016-04-06 2/1965 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr David Paul Roberts 2016-04-06 5/1972 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Diane Kay Felstead 2016-04-06 11/1962 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPA DEVELOPMENT PARTNERSHIPS (ALDERLEY EDGE) LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 7487 - Other business activities
BUILDING AND RESTORATION PROJECT SERVICES LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
E D H BRICKWORK LIMITED CHORLEY Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
OMNIA SYSTEMS LIMITED OLDHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BUILDZONE HERITAGE LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CAREZONE UK LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE ZONE PARTNERSHIP LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
S WYATT DECORATORS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OMNIA BUSINESS SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
OMNIA SYSTEMS (UK) LIMITED OLDHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
JL BUILDING SOLUTIONS LTD MANCHESTER ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CRATHORNE HOMES LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NB DEVELOPMENTS LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JL PROPERTY GROUP LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VARMEL LTD WILMSLOW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NB SOURCED LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
H BAKERY LTD MANCHESTER ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Buildzone UK Limited - Filleted accounts 2023-09-30 31-12-2022 £648,415 Cash £540,529 equity
Buildzone UK Limited - Filleted accounts 2022-11-24 31-12-2021 £57,970 Cash £352,035 equity
Buildzone UK Limited - Filleted accounts 2021-10-01 31-12-2020 £160,649 Cash £228,505 equity
Buildzone UK Limited - Filleted accounts 2020-12-05 31-12-2019 £77,032 Cash £293,355 equity
Buildzone UK Limited - Filleted accounts 2019-09-13 31-12-2018 £4 Cash £441,276 equity
Buildzone UK Limited - Filleted accounts 2018-08-29 31-12-2017 £153,517 Cash £609,424 equity
Buildzone UK Limited - Filleted accounts 2017-11-01 31-12-2016 £565,909 Cash £636,277 equity
Buildzone UK Limited - Abbreviated accounts 2016-06-03 31-12-2015 £224,618 Cash
Buildzone UK Limited - Abbreviated accounts 2015-05-09 31-12-2014 £276,913 Cash