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Home > England & Wales Companies > BUILDLINE (MIDLANDS) LIMITED
Company Information for

BUILDLINE (MIDLANDS) LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
06622914
Private Limited Company
Liquidation

Company Overview

About Buildline (midlands) Ltd
BUILDLINE (MIDLANDS) LIMITED was founded on 2008-06-18 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Buildline (midlands) Limited 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
BUILDLINE (MIDLANDS) LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in B61
 
Filing Information
Company Number 06622914
Company ID Number 06622914
Date formed 2008-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/04/2018
Account next due 29/01/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943336227  
Last Datalog update: 2020-02-05 01:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDLINE (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVICARE LTD   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED   NIGEL REES ACCOUNTANCY LIMITED
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Companies with same name BUILDLINE (MIDLANDS) LIMITED
The following companies were found which have the same name as BUILDLINE (MIDLANDS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDLINE (MIDLANDS) LIMITED Unknown

Company Officers of BUILDLINE (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
KARL DREW
Company Secretary 2010-06-18
KARL NICHOLAS DREW
Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PJB BOOKKEEPING
Company Secretary 2008-06-18 2010-06-18
MARIA CATHERINE DREW
Director 2008-06-18 2008-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL NICHOLAS DREW COUNTRY GIRL MANAGEMENT COMPANY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
KARL NICHOLAS DREW BOSTIN BOOZERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
KARL NICHOLAS DREW BUILDLINE SOUTH MIDLANDS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Liquidation

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
2022-01-25Voluntary liquidation. Return of final meeting of creditors
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
2019-12-31LIQ02Voluntary liquidation Statement of affairs
2019-12-31600Appointment of a voluntary liquidator
2019-12-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CH01Director's details changed for Mr Karl Nicholas Drew on 2018-01-29
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066229140001
2017-07-26AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2015-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MR KARL DREW on 2015-03-19
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM C/O Pjb Accountancy Limited the Business Centre Edward Street Redditch Worcestershire B97 6HA
2015-08-26CH01Director's details changed for Mr Karl Nicholas Drew on 2015-03-19
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31CH01Director's details changed for Mr Karl Nicholas Drew on 2014-04-01
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM C/O Pjb Accountancy Limited 51 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-19AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0118/06/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0118/06/11 FULL LIST
2010-06-22AR0118/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL NICHOLAS DREW / 18/06/2010
2010-06-21AP03SECRETARY APPOINTED MR KARL DREW
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY PJB BOOKKEEPING
2010-04-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-13225CURREXT FROM 30/06/2009 TO 31/10/2009
2009-03-2588(2)AD 01/11/08 GBP SI 1@1=1 GBP IC 1/2
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MARIA DREW
2009-03-13288aDIRECTOR APPOINTED MR KARL NICHOLAS DREW
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE DREW / 12/12/2008
2008-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BUILDLINE (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-20
Resolution2019-12-20
Meetings o2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against BUILDLINE (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUILDLINE (MIDLANDS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 6,400
Creditors Due Within One Year 2011-11-01 £ 8,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29

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 BUILDLINE (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 10,715
Current Assets 2011-11-01 £ 41,574
Debtors 2011-11-01 £ 30,859
Fixed Assets 2011-11-01 £ 17,092
Shareholder Funds 2011-11-01 £ 43,474
Tangible Fixed Assets 2011-11-01 £ 17,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDLINE (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDLINE (MIDLANDS) LIMITED
Trademarks
We have not found any records of BUILDLINE (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDLINE (MIDLANDS) 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 (43390 - Other building completion and finishing) as BUILDLINE (MIDLANDS) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BUILDLINE (MIDLANDS) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDLINE (MIDLANDS) LIMITEDEvent Date2019-12-18
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUILDLINE (MIDLANDS) LIMITEDEvent Date2019-12-18
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 18 December 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 Karl Drew , Chairman :
 
Initiating party Event TypeMeetings o
Defending partyBUILDLINE (MIDLANDS) LIMITEDEvent Date2019-12-11
BUILDLINE (MIDLANDS) LIMITED (Company Number 06622914 ) Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY Principal trading address: 51 Hanbury Road, Stoke Prior, B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDLINE (MIDLANDS) 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 BUILDLINE (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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