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BUILDERS SUPPLY COMPANY (LEABROOKS) LIMITED

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

Company details

UNIT 4 WIMSEY WAY, ALFRETON TRADING EATATE, ALFRETON, DERBYSHIRE, DE55 4LS

BUILDERS SUPPLY COMPANY (LEABROOKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00618625
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.12.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.11

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 8996
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SEALS / 28/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD GENT / 28/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARSHALL GENT / 28/02/2010
Form type: CH01
Date: 2010.03.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, 33 GREENHILL LANE, LEABROOKS, DERBY, DE55 1LU
Form type: 287
Date: 2003.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93
Form type: 363(287)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05

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Company directors and board members:

ALICE MARSHALL GENT (current)
Secretary, 1991.02.28
39 NEWLANDS ROAD RIDDINGS , ALFRETON
DE55 4EQ, DERBYSHIRE
ALICE MARSHALL GENT (current)
Director, SECRETARY, 1991.02.28
39 NEWLANDS ROAD RIDDINGS , ALFRETON
DE55 4EQ, DERBYSHIRE
CHRISTOPHER DONALD GENT (current)
Director, TRANSPORT MANAGER, 1991.02.28
17 NEWLANDS DRIVE RIDDINGS , ALFRETON
DE55 4EL, DERBYSHIRE
ELIZABETH ANNE SEALS (current)
Director, SECRETARY, 1991.02.28
HALL FARM CHURCH STREET , ALFRETON
DE55 7AH, DERBYSHIRE
DONALD ARTHUR GENT (resigned)
Director, BUILDER MERCHANT, 1991.02.28 - 1997.05.25
39 NEWLANDS ROAD RIDDINGS , ALFRETON
DE55 4EQ, DERBYSHIRE
JEFFREY OUTRAM GENT (resigned)
Director, BUILDER MERCHANT, 1991.02.28 - 1995.01.01
30 PENNINE AVENUE RIDDINGS , ALFRETON
DE55 4AE, DERBYSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 18,786
Current Assets £ 34,360
Tangible Fixed Assets Depreciation £ 145,278
Debtors £ 25,419
Shareholder Funds £ 144,348
Profit Loss Account Reserve £ 153,344
Called Up Share Capital £ 8,996
Net Assets Liabilities Including Pension Asset Liability £ 144,348
Total Assets Less Current Liabilities £ 137,053
Net Current Assets Liabilities £ 155,839
Creditors Due Within One Year £ 190,199
Cash Bank In Hand £ 3,941
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 8,996
Number Shares Allotted £ 8,996
Tangible Fixed Assets Cost Or Valuation £ 149,855
Tangible Fixed Assets Depreciation Charged In Period £ 14,209
Creditors Due After One Year £ 7,295

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Information about the Private Limited Company BUILDERS SUPPLY COMPANY (LEABROOKS) 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: 2016.05.22. Reload the data