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Home > England & Wales Companies > WORCESTERSHIRE BUILDING SUPPLIES LTD
Company Information for WORCESTERSHIRE BUILDING SUPPLIES LTD
OLDINGTON TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QR,
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Company Registration Number
 01095798 Private Limited Company
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Company Overview
About Worcestershire Building Supplies Ltd
WORCESTERSHIRE BUILDING SUPPLIES LTD was founded on 1973-02-14 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Worcestershire Building Supplies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WORCESTERSHIRE BUILDING SUPPLIES LTD | ||
| Legal Registered Office | ||
| OLDINGTON TRADING ESTATE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QR Other companies in DY11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01095798 | |
|---|---|---|
| Company ID Number | 01095798 | |
| Date formed | 1973-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB454779307 |
| Last Datalog update: | 2024-11-05 05:46:59 |
| Companies House |
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Company Officers of WORCESTERSHIRE BUILDING SUPPLIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH LESLIE MORRIS |
Company Secretary | ||
KENNETH LESLIE MORRIS |
Director | ||
COLIN MORRIS |
Director | ||
JOHN ERIC THOMPSON |
Director | ||
RICHARD CHARLES THOMPSON |
Director | ||
JOHN ERIC THOMPSON |
Company Secretary | ||
ROGER DOUGLAS TURNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OBS TIMBER ENGINEERING LTD | Director | 1999-01-19 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
| MINSTER DISTRIBUTION LTD | Director | 1998-10-29 | CURRENT | 1998-10-16 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Gary James Wells as a person with significant control on 2024-07-01 | ||
| 04/12/23 STATEMENT OF CAPITAL GBP 588235 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN WELLS | ||
| CESSATION OF NICK HANCOCKS AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK HANCOCKS | ||
| 30/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Nick Hancocks as a person with significant control on 2024-10-01 | ||
| Director's details changed for Mrs Jean Wells on 2024-10-01 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980016 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 010957980018 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 010957980019 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 010957980020 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 010957980017 | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980013 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980014 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980015 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES WELLS | ||
| CESSATION OF JEAN WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JEAN WELLS | ||
| 02/05/24 STATEMENT OF CAPITAL GBP 208235 | ||
| 02/05/24 STATEMENT OF CAPITAL GBP 288235 | ||
| 02/05/24 STATEMENT OF CAPITAL GBP 588235 | ||
| Director's details changed for Mr Nick Hancocks on 2024-04-23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS | ||
| DIRECTOR APPOINTED MR LEE PAUL GREENAWAY | ||
| DIRECTOR APPOINTED MR RICHARD GIBBS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 010957980016 | ||
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
| 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
| CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010957980011 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010957980015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010957980013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
| PSC04 | Change of details for Mrs Jean Morris as a person with significant control on 2020-02-28 | |
| PSC07 | CESSATION OF KENNETH LESLIE MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010957980011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010957980009 | |
| AP01 | DIRECTOR APPOINTED MR GARY JAMES WELLS | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
| PSC07 | CESSATION OF KENNETH LESLIE MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LESLIE MORRIS | |
| TM02 | Termination of appointment of Kenneth Leslie Morris on 2017-10-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LESLIE MORRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 288235 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 288235 | |
| AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010957980008 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 288235 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 208235 | |
| AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 16/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MORRIS / 08/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WORCESTERSHIRE BUILDING SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WORCESTERSHIRE BUILDING SUPPLIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 245,270 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 261,392 |
| Creditors Due Within One Year | 2012-12-31 | £ 603,122 |
| Creditors Due Within One Year | 2011-12-31 | £ 627,654 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 3,759 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 4,848 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORCESTERSHIRE BUILDING SUPPLIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 208,235 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 208,235 |
| Current Assets | 2012-12-31 | £ 741,575 |
| Current Assets | 2011-12-31 | £ 780,568 |
| Debtors | 2012-12-31 | £ 275,790 |
| Debtors | 2011-12-31 | £ 288,008 |
| Fixed Assets | 2012-12-31 | £ 639,179 |
| Fixed Assets | 2011-12-31 | £ 662,942 |
| Secured Debts | 2012-12-31 | £ 450,263 |
| Secured Debts | 2011-12-31 | £ 600,245 |
| Shareholder Funds | 2012-12-31 | £ 528,603 |
| Shareholder Funds | 2011-12-31 | £ 549,616 |
| Stocks Inventory | 2012-12-31 | £ 465,473 |
| Stocks Inventory | 2011-12-31 | £ 492,248 |
| Tangible Fixed Assets | 2012-12-31 | £ 592,679 |
| Tangible Fixed Assets | 2011-12-31 | £ 601,442 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WORCESTERSHIRE BUILDING SUPPLIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for WORCESTERSHIRE BUILDING SUPPLIES LTD
Income
Government Income
We have not found government income sources for WORCESTERSHIRE BUILDING SUPPLIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORCESTERSHIRE BUILDING SUPPLIES LTD are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where WORCESTERSHIRE BUILDING SUPPLIES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORCESTERSHIRE BUILDING SUPPLIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORCESTERSHIRE BUILDING SUPPLIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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