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BRISTOL BUILDERS SUPPLIES LIMITED

Learn more about BRISTOL BUILDERS SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BARTON HILL TRADING ESTATE, HERAPATH STREET, BRISTOL, BS5 9RD

BRISTOL BUILDERS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00277372
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.30
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company BRISTOL BUILDERS SUPPLIES LIMITED is a Private Limited Company, registration number 00277372, established in United Kingdom on the 30. June 1933. The company is now active. The company has been in business for 83 years and 5 months. The company is based on 3 BARTON HILL TRADING ESTATE, HERAPATH STREET, BRISTOL, BS5 9RD. Business of the company BRISTOL BUILDERS SUPPLIES LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002773720004" from the 2016.01.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company BRISTOL BUILDERS SUPPLIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.10.24
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.10.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002773720004
Form type: MR04
Date: 2016.01.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002773720005
Form type: MR01
Date: 2015.10.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 533
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DIRECTOR APPOINTED MR PATRICK O'DONNELL
Form type: AP01
Date: 2015.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002773720004
Form type: MR01
Date: 2015.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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SECRETARY APPOINTED JULIA O'BRIEN
Form type: AP03
Date: 2012.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN O'BRIEN
Form type: TM02
Date: 2012.05.10
£2.95
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28/11/11 STATEMENT OF CAPITAL GBP 533
Form type: SH01
Date: 2011.12.12
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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13/07/10 STATEMENT OF CAPITAL GBP 532
Form type: SH06
Date: 2010.07.13
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK O'BRIEN / 30/04/2010
Form type: CH01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOON
Form type: TM01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOOPER / 30/04/2010
Form type: CH01
Date: 2010.05.25
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.22
Child documents:
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.09.22
Form type: RES01
Document description: ADOPT MEM AND ARTS 26/08/2009
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, UNIT 3,BARTON HILL TRADING EST., HERAPATH STREET, BRISTOL, BS5 9RD
Form type: 287
Date: 2009.05.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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DIRECTOR APPOINTED MR LEE HOOPER
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN O'BRIEN / 31/10/2007
Form type: 288c
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 28/10/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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AD 02/04/04---------, £ SI [email protected]=100, £ IC 3625/3725
Form type: 88(2)R
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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AD 30/08/02---------, £ SI [email protected]=100, £ IC 3525/3625
Form type: 88(2)R
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.28

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Company directors and board members:

JULIA O'BRIEN (current)
Secretary, 2012.05.04
3 BARTON HILL TRADING ESTATE HERAPATH STREET , BRISTOL
BS5 9RD
LEE HOOPER (current)
Director, LOGOSTICS DIRECTOR, 2008.08.22
18 GERRARD CLOSE KNOWLE , BRISTOL
BS4 1HU
JONATHAN MARK O'BRIEN (current)
Director, 1991.05.17
1 CHURCHWARD CLOSE , BRISTOL
BS15 3HT, SOUTH GLOUCESTER
PATRICK O'DONNELL (current)
Director, OPERATIONS DIRECTOR, 2015.04.01
3 BARTON HILL TRADING ESTATE HERAPATH STREET , BRISTOL
BS5 9RD
GORDON GREGORY MOON (resigned)
Secretary, 1991.05.17 - 1991.12.18
ROSE COTTAGE LANGFORDS LANE HALLATROW , BRISTOL
BS18 5JX, AVON
JONATHAN MARK O'BRIEN (resigned)
Secretary, DIRECTOR, 1991.12.18 - 2012.05.04
1 CHURCHWARD CLOSE , BRISTOL
BS15 3HT, SOUTH GLOUCESTER
CHRISTOPHER GREGORY MOON (resigned)
Director, BUILDERS MERCHANT, 1991.05.17 - 2010.03.31
BROOK HOUSE BROOK HOUSE, MARKSBURY , BATH
BA2 9HR
GORDON GREGORY MOON (resigned)
Director, BUILDERS MERCHANT, 1991.05.17 - 1996.06.08
ROSE COTTAGE LANGFORDS LANE HALLATROW , BRISTOL
BS18 5JX, AVON
MARGARET ALICE MOON (resigned)
Director, 1991.05.17 - 1994.12.06
ROSE COTTAGE LANGFORD HALLATROW , BRISTOL
BS18 5JX, AVON
NICHOLAS JOHN MOON (resigned)
Director, 1991.05.17 - 1999.03.10
38 WEST VIEW ROAD KEYNSHAM , BRISTOL
BS3 3JJ, AVON
ANTHONY MARTIN WILSHIRE (resigned)
Director, 1991.05.17 - 1998.03.20
54 BAYHAM ROAD KNOWLE , BRISTOL
BS4 2DR, AVON
Date 2014.04.30
Fixed Assets £ 69,324
Tangible Fixed Assets £ 65,146
Current Assets £ 1,407,276
Tangible Fixed Assets Depreciation £ 495,869
Provisions For Liabilities Charges £ 4,247
Share Premium Account £ 1,699
Debtors £ 20,667
Shareholder Funds £ 670,252
Profit Loss Account Reserve £ 664,727
Called Up Share Capital £ 533
Net Assets Liabilities Including Pension Asset Liability £ 670,252
Total Assets Less Current Liabilities £ 674,499
Net Current Assets Liabilities £ 605,175
Creditors Due Within One Year £ 802,101
Cash Bank In Hand £ 2,668
Stocks Inventory £ 531,194
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 17
Tangible Fixed Assets Disposals £ 41,220
Tangible Fixed Assets Additions £ 41,139
Tangible Fixed Assets Cost Or Valuation £ 572,790
Tangible Fixed Assets Depreciation Charged In Period £ 29,364
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,220
Capital Redemption Reserve £ 3,293
Investments Fixed Assets £ 4,178

Companies near to BRISTOL BUILDERS SUPPLIES ltd.

Information about the Private Limited Company BRISTOL BUILDERS SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data