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WIRRAL BUILDERS SUPPLIES LIMITED

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

Company details

DEESIDE INDUSTRIAL ESTATE, QUEENSFERRY DEESIDE, FLINTSHIRE, CH5 2LR

WIRRAL BUILDERS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00924206
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.26

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WYNNE / 20/05/2015
Form type: CH01
Date: 2015.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WYNNE / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2014
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 20/05/2015
Form type: CH01
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE HELEN BILLINGSLEY / 20/05/2015
Form type: CH03
Date: 2015.05.20
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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SECRETARY APPOINTED MISS JULIE HELEN BILLINGSLEY
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY ANN MILLWARD
Form type: TM02
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ERYL HUGHES
Form type: TM01
Date: 2011.01.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WYNNE / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KELLY / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERYL LLEWELYN HUGHES / 02/03/2010
Form type: CH01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE KELLY
Form type: 288b
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
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AD 25/11/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.12.22
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NC INC ALREADY ADJUSTED, 25/11/04
Form type: 123
Date: 2004.12.22
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NC INC ALREADY ADJUSTED, 25/11/04
Form type: RES04
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05

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Company directors and board members:

JULIE HELEN BILLINGSLEY (current)
Secretary, 2013.06.30
DEESIDE INDUSTRIAL ESTATE QUEENSFERRY DEESIDE , FLINTSHIRE
CH5 2LR
NICHOLAS JOHN KELLY (current)
Director, 1995.05.05
DEESIDE INDUSTRIAL ESTATE QUEENSFERRY DEESIDE , FLINTSHIRE
CH5 2LR
GARY JOHN WYNNE (current)
Director, PURCHASING DIRECTOR, 2002.09.12
DEESIDE INDUSTRIAL ESTATE QUEENSFERRY DEESIDE , FLINTSHIRE
CH5 2LR
JOAN HEAP (resigned)
Secretary, 1990.12.11 - 1998.01.08
LYELL HOUSE NEWHEY SANDFIELD PARK , LIVERPOOL
L60 9HX, MERSEYSIDE
ANN MILLWARD (resigned)
Secretary, 1998.01.08 - 2013.06.30
4 GRASMERE CRESCENT , BUCKLEY
CH7 3LB, FLINTSHIRE
JOAN HEAP (resigned)
Director, SECRETARY/DIRECTOR, 1990.12.11 - 2003.11.23
LYELL HOUSE NEWHEY SANDFIELD PARK , LIVERPOOL
L60 9HX, MERSEYSIDE
ERYL LLEWELYN HUGHES (resigned)
Director, 1990.12.11 - 2010.12.31
TANGLEWOOD HOSELEY LANE MARFORD , WREXHAM
LL12 8YE, CLWYD
DAVID BURDETT KELLY (resigned)
Director, 1990.12.11 - 2001.12.03
OVERWOOD WOOD LANE , WILLASTON
L64 1SZ, WIRRAL
JACQUELINE KELLY (resigned)
Director, 1990.12.11 - 2008.04.05
OVERWOOD WOOD LANE , WILLASTON
L64 1SZ, WIRRAL
DAVID STUART WILSON (resigned)
Director, SALES MANAGER, 1990.12.11 - 1996.09.16
4 THORNLEIGH DRIVE GRESFORD , WREXHAM
LL12 8YQ, CLWYD
Date 2014.03.31
Fixed Assets £ 43,310
Tangible Fixed Assets £ 42,010
Tangible Fixed Assets Depreciation £ 187,343
Shareholder Funds £ 27,337
Profit Loss Account Reserve £ 25,837
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 27,337
Net Current Assets Liabilities £ 15,973
Creditors Due Within One Year £ 15,973
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 221,638
Tangible Fixed Assets Depreciation Charged In Period £ 7,715
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 1,300

Companies near to WIRRAL BUILDERS SUPPLIES ltd.

Information about the Private Limited Company WIRRAL 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: 2016.06.17. Reload the data