Company number 05798901
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 4
. The most likely internet sites of CONSTRUCTION CONSUMABLES LIMITED are www.constructionconsumables.co.uk, and www.construction-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Construction Consumables Limited is a Private Limited Company.
The company registration number is 05798901. Construction Consumables Limited has been working since 27 April 2006.
The present status of the company is Active. The registered address of Construction Consumables Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. The company`s financial liabilities are £8.58k. It is £0.27k against last year. The cash in hand is £8.15k. It is £-7.12k against last year. And the total assets are £8.28k, which is £-7.12k against last year. WILTON, Lynn is a Secretary of the company. WILTON, Brian is a Director of the company. Secretary ALLISON, Richard Mark has been resigned. Secretary CRONSHAW, Adam has been resigned. Secretary NICHOLSON, Rachel has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director ALLISON, Richard Mark has been resigned. Director BARNES, Nigel has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
construction consumables Key Finiance
LIABILITIES
£8.58k
+3%
CASH
£8.15k
-47%
TOTAL ASSETS
£8.28k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRONSHAW, Adam
Resigned: 21 December 2015
Appointed Date: 25 February 2011
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
BARNES, Nigel
Resigned: 06 July 2007
Appointed Date: 25 July 2006
52 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Persons With Significant Control
Mr Brian Wilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION CONSUMABLES LIMITED Events
03 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
28 Jan 2016
Appointment of Mrs Lynn Wilton as a secretary on 21 December 2015
28 Jan 2016
Termination of appointment of Adam Cronshaw as a secretary on 21 December 2015
...
... and 35 more events
13 Jun 2006
Director resigned
13 Jun 2006
New secretary appointed
13 Jun 2006
New director appointed
13 Jun 2006
Registered office changed on 13/06/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire
27 Apr 2006
Incorporation