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BUILDERS MERCHANTS (WIMBLEDON) LIMITED

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

Company details

60 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3LZ

BUILDERS MERCHANTS (WIMBLEDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00477580
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, ORIEL HOUSE, 1ST FLOOR, 52-54 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QF
Form type: AD01
Date: 2016.05.10
Document being scanned
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 01/01/2010
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDOUS SULTANA GOSSAIN / 01/01/2010
Form type: CH01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN O'DELL / 01/01/2010
Form type: CH03
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY KT3 4NG
Form type: 287
Date: 2007.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 159 KINGSTON ROAD, WIMBLEDON, LONDON SW19 1LJ
Form type: 287
Date: 2007.04.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.27
£2.95
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S366A DISP HOLDING AGM 08/08/97
Form type: ELRES
Date: 1997.08.27
£2.95
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S386 DISP APP AUDS 08/08/97
Form type: ELRES
Date: 1997.08.27
£2.95
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S252 DISP LAYING ACC 08/08/97
Form type: ELRES
Date: 1997.08.27
£2.95
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ADOPT MEM AND ARTS 11/04/97
Form type: WRES01
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

CHRISTOPHER JOHN O'DELL (current)
Secretary, COMPANY DIRECTOR, 2007.03.20
60 KINGSTON ROAD , NEW MALDEN
KT3 3LZ, SURREY
ENGLAND
FERDOUS SULTANA GOSSAIN (current)
Director, COMPANY DIRECTOR, 2007.03.20
60 KINGSTON ROAD , NEW MALDEN
KT3 3LZ, SURREY
ENGLAND
CHRISTOPHER JOHN O'DELL (current)
Director, COMPANY DIRECTOR, 2007.03.20
60 KINGSTON ROAD , NEW MALDEN
KT3 3LZ, SURREY
ENGLAND
MARGARET ELLIOTT (resigned)
Secretary, 2006.04.07 - 2007.03.20
15 LODGE AVENUE , CROYDON
CR0 4JZ, SURREY
PAULINE HORSEMAN (resigned)
Secretary, 1991.12.31 - 2006.04.07
DEEPDENE SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RN, SURREY
HORACE JAMES HORSEMAN (resigned)
Director, 1991.12.31 - 2007.03.20
DEEPDENE SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RN, SURREY
PAULINE HORSEMAN (resigned)
Director, 1991.12.31 - 2007.03.20
DEEPDENE SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RN, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,102,424 - 1.73 % £ 2,139,413
Tangible Fixed Assets £ 2,102,424 - 1.73 % £ 2,139,413
Current Assets £ 82,666 - 18.29 % £ 101,175
Tangible Fixed Assets Depreciation £ 210,925 + 21.27 % £ 173,936
Provisions For Liabilities Charges £ 3,241 - 7.85 % £ 3,517
Debtors £ 48,334 - 43.86 % £ 86,093
Shareholder Funds £ 269,974 + 52.1 % £ 177,496
Profit Loss Account Reserve £ 267,474 + 52.85 % £ 174,996
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 269,974 + 52.1 % £ 177,496
Total Assets Less Current Liabilities £ 1,330,531 + 3.27 % £ 1,288,416
Net Current Assets Liabilities £ 771,893 - 9.3 % £ 850,997
Creditors Due Within One Year £ 854,559 - 10.25 % £ 952,172
Stocks Inventory £ 34,332 + 127.64 % £ 15,082
Tangible Fixed Assets Cost Or Valuation £ 2,313,349 £ 2,313,349
Creditors Due After One Year £ 1,057,316 - 4.52 % £ 1,107,403

Companies near to BUILDERS MERCHANTS (WIMBLEDON) ltd.

Information about the Private Limited Company BUILDERS MERCHANTS (WIMBLEDON) 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: 2016.05.10. Reload the data