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Company Information for

BUILDONLINE GLOBAL LIMITED

2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
Company Registration Number
05503824
Private Limited Company
Active

Company Overview

About Buildonline Global Ltd
BUILDONLINE GLOBAL LIMITED was founded on 2005-07-08 and has its registered office in Reading. The organisation's status is listed as "Active". Buildonline Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUILDONLINE GLOBAL LIMITED
 
Legal Registered Office
2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
Other companies in RG7
 
Filing Information
Company Number 05503824
Company ID Number 05503824
Date formed 2005-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDONLINE GLOBAL LIMITED
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Company Officers of BUILDONLINE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JANE MACKIE
 Company Secretary 2011-11-14
JANE MACKIE
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN RILEY
 Director 2016-09-27 2018-03-03
RICHARD GRAHAM QUINTON KELLETT-CLARKE
 Director 2011-11-14 2016-11-10
WILLIAM SOMERVILLE EDMONDSON
 Director 2011-11-14 2013-08-14
PHILIP NEIL NORGATE
 Company Secretary 2008-01-01 2011-11-14
FRANCOISE MARIE FILLOT
 Director 2008-01-01 2011-11-14
JACQUES FRANCOIS MOTTARD
 Director 2008-01-01 2011-11-14
PHILIP NEIL NORGATE
 Director 2008-01-01 2011-11-14
HEATH JOHN DAVIES
 Director 2008-01-01 2010-12-31
PHILIP JAMES CRAWFORD
 Director 2005-08-04 2008-01-01
HOWARD DAVID KOENIG
 Director 2007-04-30 2008-01-01
YVES SISTERON
 Director 2006-06-27 2008-01-01
THOMAS BIRTEL
 Director 2005-09-20 2007-07-18
MARK SOLOMON SUSTER
 Company Secretary 2005-07-08 2007-05-01
MARK SOLOMON SUSTER
 Director 2005-07-08 2007-05-01
PIERRE LOUIS AUGUSTE MORIN
 Director 2005-08-04 2006-06-27
NILS ANDERSON
 Director 2005-12-08 2006-04-28
CATHERINE ELEANOR LAWTON
 Director 2005-09-20 2006-04-03
WCPHD SECRETARIES LIMITED
 Company Secretary 2005-07-08 2005-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MACKIE CLOUD AMBER LIMITED Director 2018-02-26 CURRENT 2006-09-19 Active
JANE MACKIE READING ROOM LONDON LIMITED Director 2018-01-23 CURRENT 2001-11-01 Active - Proposal to Strike off
JANE MACKIE READING ROOM MANCHESTER LIMITED Director 2018-01-23 CURRENT 2004-02-24 Active - Proposal to Strike off
JANE MACKIE READING ROOM STUDIO LIMITED Director 2018-01-23 CURRENT 2011-06-02 Active - Proposal to Strike off
JANE MACKIE READING ROOM LIMITED Director 2018-01-23 CURRENT 1996-11-19 Active - Proposal to Strike off

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2018-11-06AP01DIRECTOR APPOINTED MR ROBERT JAMES GRUBB
2018-08-31TM02Termination of appointment of Jane Mackie on 2018-08-30
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE MACKIE
2018-08-31AP01DIRECTOR APPOINTED MRS RUTH PATERSON
2018-08-31AP03Appointment of Mrs Ruth Paterson as company secretary on 2018-08-30
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-22AAMDAmended dormat accounts made up to 2016-10-31
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RILEY
2018-02-26AP01DIRECTOR APPOINTED MISS JANE MACKIE
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM QUINTON KELLETT-CLARKE
2016-09-27AP01DIRECTOR APPOINTED MR ANDREW JOHN RILEY
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 96100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 96100
2015-07-17AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-17CH03SECRETARY'S DETAILS CHNAGED FOR JANE MACKIE on 2014-04-30
2015-03-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 96100
2014-07-24AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-24CH03SECRETARY'S DETAILS CHNAGED FOR JANE MACKIE on 2014-03-24
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM QUINTON KELLETT-CLARKE / 01/06/2013
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 2ND FLOOR CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB
2013-09-02MEM/ARTSARTICLES OF ASSOCIATION
2013-09-02RES01ALTER ARTICLES 19/08/2013
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMONDSON
2013-07-30AR0108/07/13 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-22MISCSECTION 519
2012-07-31AR0108/07/12 FULL LIST
2012-01-12AA01CURRSHO FROM 31/12/2012 TO 31/10/2012
2011-12-15RES13ENTER INTO A CORPORAT GUARANTEE 14/11/2011
2011-12-15RES01ADOPT ARTICLES 14/11/2011
2011-11-23AP03SECRETARY APPOINTED JANE MACKIE
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-21AP01DIRECTOR APPOINTED WILLIAM EDMONDSON
2011-11-21AP01DIRECTOR APPOINTED MR RICHARD GRAHAM QUINTON KELLETT-CLARKE
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 1000 GREAT WEST ROAD 9TH FLOOR BRENTFORD MIDDLESEX TW8 9DW UNITED KINGDOM
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0108/07/11 FULL LIST
2011-04-12AUDAUDITOR'S RESIGNATION
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AR0108/07/10 FULL LIST
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-01-27363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2009-01-27190LOCATION OF DEBENTURE REGISTER
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 55 KING STREET 1ST FLOOR MAIDENHEAD BERKSHIRE SL6 1DU
2008-10-29225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008
2008-08-07288aDIRECTOR APPOINTED JACQUES FRANCOIS MOTTARD
2008-07-30288aDIRECTOR AND SECRETARY APPOINTED PHILIP NEIL NORGATE
2008-07-30288aDIRECTOR APPOINTED FRANCOIS FILLOT
2008-07-30288aDIRECTOR APPOINTED HEATH DAVIES
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR YVES SISTERON
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR HOWARD KOENIG
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP CRAWFORD
2007-10-31363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 85 KING STREET 2ND FLOOR MAIDENHEAD BERKSHIRE SL6 1DU
2006-10-25363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BUILDONLINE GLOBAL 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 BUILDONLINE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-22 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BUILDONLINE GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of BUILDONLINE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDONLINE GLOBAL LIMITED
Trademarks
We have not found any records of BUILDONLINE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDONLINE GLOBAL 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 (62090 - Other information technology service activities) as BUILDONLINE GLOBAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BUILDONLINE GLOBAL 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 BUILDONLINE GLOBAL 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 BUILDONLINE GLOBAL 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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