Company number 02941035
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUILDING MATERIALS LIMITED are www.buildingmaterials.co.uk, and www.building-materials.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and eight months. Building Materials Limited is a Private Limited Company.
The company registration number is 02941035. Building Materials Limited has been working since 21 June 1994.
The present status of the company is Active. The registered address of Building Materials Limited is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £813.23k. It is £202.77k against last year. The cash in hand is £163.47k. It is £60.4k against last year. And the total assets are £1571.75k, which is £457.25k against last year. DRAY, Derek is a Director of the company. Secretary BRACE, Bernard has been resigned. Secretary WIGHTWICK, Lorna has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRACE, Bernard has been resigned. Director WIGHTWICK, Richard James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
building materials Key Finiance
LIABILITIES
£813.23k
+33%
CASH
£163.47k
+58%
TOTAL ASSETS
£1571.75k
+41%
All Financial Figures
Current Directors
Director
DRAY, Derek
Appointed Date: 11 January 2002
86 years old
Resigned Directors
Secretary
BRACE, Bernard
Resigned: 30 June 2006
Appointed Date: 20 February 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994
Director
BRACE, Bernard
Resigned: 30 June 2006
Appointed Date: 20 February 2002
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994
BUILDING MATERIALS LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
16 Mar 1995
Accounting reference date notified as 31/08
24 Jun 1994
Secretary resigned;new secretary appointed
24 Jun 1994
Director resigned;new director appointed
24 Jun 1994
Registered office changed on 24/06/94 from: bridge house drive 181 queen victoria street london. EC4V 4DD.
21 Jun 1994
Incorporation