Active
Company Information for NAILSEA BUILDERS MERCHANTS LIMITED
KELLAWAY BUILDING SUPPLIES LTD, OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA,
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Company Registration Number
01499490
Private Limited Company
Active |
Company Name | |
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NAILSEA BUILDERS MERCHANTS LIMITED | |
Legal Registered Office | |
KELLAWAY BUILDING SUPPLIES LTD OLYMPUS HOUSE BRITANNIA ROAD PATCHWAY BRISTOL BS34 5TA Other companies in BS34 | |
Company Number | 01499490 | |
---|---|---|
Company ID Number | 01499490 | |
Date formed | 1980-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ERNEST MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST MILLIGAN |
Company Secretary | ||
CLIVE JOHN WESTLAKE |
Company Secretary | ||
PHILIP ANTONY EVANS |
Director | ||
PEARL JOAN SHERMAN |
Company Secretary | ||
JAMES WILLIAM SHERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH BUILDING SUPPLIES LIMITED | Director | 2016-12-23 | CURRENT | 2003-03-24 | Active | |
UK PLUMBING LIMITED | Director | 2016-09-01 | CURRENT | 2002-12-09 | Active | |
JOOLS PROPERTIES LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
JOSEPH GRIGGS AND COMPANY LIMITED | Director | 2013-07-19 | CURRENT | 1915-10-05 | Active | |
168 UN LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BRISTOL TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
AVONSIDE INSULATION SUPPLIES (ST) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-20 | Active | |
MPH MERCHANT (HOME COUNTIES) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (LONDON) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (WEST MIDLANDS) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (NORTH WEST) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (NORTH EAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH COAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH WEST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (WESSEX) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH EAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTHERN) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
NOVAHEAT LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
GAMETRY LIMITED | Director | 2007-06-25 | CURRENT | 1995-12-14 | Active | |
AVONSIDE INSULATION SUPPLIES LIMITED | Director | 2006-03-31 | CURRENT | 1983-07-20 | Active | |
TAMWOOD PROPERTY SERVICES LIMITED | Director | 2001-08-15 | CURRENT | 1966-11-08 | Active | |
TAMWOOD BUILDERS SUPPLIES LIMITED | Director | 2001-08-15 | CURRENT | 1981-12-16 | Active | |
KELLAWAY BUILDING SUPPLIES LIMITED | Director | 1995-07-28 | CURRENT | 1987-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Ernest Milligan on 2014-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ERNEST MILLIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/11 FROM Olympus House Britannia Road Patchway Bristol BS34 5TA | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 19/02/2009 from 176-180 kellaway avenue horfield bristol avon BS6 7YL | |
363a | Return made up to 17/01/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
AA | 25/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 25/06/08 TO 31/08/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 25/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 29 GAY STREET BATH AVON BA1 2NT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPT OF AUDITORS 25/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 27 MONMOUTH STREET BATH NORTH EAST SOMERSET BA1 2AP | |
363s | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 NAILSEA BUILDERS MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as NAILSEA BUILDERS MERCHANTS LIMITED are:
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. |