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Home > England & Wales Companies > RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED
Company Information for

RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
02352791
Private Limited Company
Active

Company Overview

About Reclaimed Building Supplies (norwich) Ltd
RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED was founded on 1989-02-27 and has its registered office in Norwich. The organisation's status is listed as "Active". Reclaimed Building Supplies (norwich) Limited is a Private Limited Company registered in ENGLAND 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
RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR6
 
Filing Information
Company Number 02352791
Company ID Number 02352791
Date formed 1989-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552609442  
Last Datalog update: 2024-03-06 17:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED
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Company Officers of RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE DACK
Company Secretary 2007-10-26
CAROLINE DACK
Director 2007-10-26
STEPHAN PAUL DACK
Director 1992-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GLENYS ANN BLACK
Company Secretary 1999-10-01 2007-10-26
GLENYS ANN BLACK
Director 1999-10-01 2007-10-26
DEBRA ANN TURNER
Company Secretary 1998-07-01 1999-10-01
RICHARD MICHAEL TURNER
Company Secretary 1992-02-27 1999-10-01
RICHARD MICHAEL TURNER
Director 1992-02-27 1999-10-01

More director information

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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-05-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06Director's details changed for Caroline Dack on 2022-02-28
2023-03-06Change of details for Caroline Dack as a person with significant control on 2022-02-28
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PAUL DACK / 22/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DACK / 22/01/2018
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / STEPHAN PAUL DACK / 22/01/2018
2018-01-25PSC04PSC'S CHANGE OF PARTICULARS / CAROLINE DACK / 22/01/2018
2018-01-25CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE DACK on 2018-01-22
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 12 Hawthorne Avenue Hellesdon Norwich Norfolk NR6 6LE
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0127/02/16 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0127/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PAUL DACK / 28/02/2012
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DACK / 28/02/2012
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0127/02/12 ANNUAL RETURN FULL LIST
2011-09-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-29AR0127/02/11 NO CHANGES
2010-07-08AR0127/02/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION FULL
2009-05-08AA30/09/08 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 27/02/09; NO CHANGE OF MEMBERS
2008-08-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-01AA30/09/07 TOTAL EXEMPTION FULL
2008-04-11363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-10363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-21363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 46 HAWTHORNE AVENUE NORWICH NORFOLK NR6 6LE
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-28363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-09363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-19363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-28363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 527 EARLHAM RD NORWICH NR4 7HN
1999-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-10-08395PARTICULARS OF MORTGAGE/CHARGE
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-31288aNEW SECRETARY APPOINTED
1998-03-13363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-01363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-26363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-26363sRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-07363sRETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-28363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-08-04363bRETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1992-08-04AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-04363aRETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-16 Outstanding HSBC BANK PLC
DEBENTURE 2002-09-28 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 74,483
Creditors Due Within One Year 2011-10-01 £ 243,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 39,174
Current Assets 2011-10-01 £ 308,049
Debtors 2011-10-01 £ 134,812
Fixed Assets 2011-10-01 £ 90,473
Shareholder Funds 2011-10-01 £ 80,609
Stocks Inventory 2011-10-01 £ 134,063
Tangible Fixed Assets 2011-10-01 £ 90,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED
Trademarks
We have not found any records of RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED 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 RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED 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 RECLAIMED BUILDING SUPPLIES (NORWICH) LIMITED 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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