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INDEPENDENT BUILDERS & PLUMBERS MERCHANTS LIMITED

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

Company details

BACK DRAGON AVENUE,, HARROGATE,, YORKSHIRE, HG1 5DW

INDEPENDENT BUILDERS & PLUMBERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01020750
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.08.29

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 30/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25

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Company directors and board members:

TRACEY MARTIN (current)
Secretary, 2006.05.14
15 YEW TREE GARDENS , HARROGATE
HG2 9JU, NORTH YORKSHIRE
MARK PETER DIXON (current)
Director, PLUMBERS MERCHANT, 1991.05.31
AZERLEY GRANGE BARN LAVERTON , RIPON
HG4 3RH, NORTH YORKSHIRE
ENGLAND
TRACEY MARTIN (current)
Director, CREDIT CONTROLLER, 1991.05.31
15 YEW TREE GARDENS , HARROGATE
HG2 9JU, NORTH YORKSHIRE
GLENISE DIXON (resigned)
Secretary, 1991.05.31 - 2006.05.14
169 OTLEY ROAD , HARROGATE
HG2 0DA, NORTH YORKSHIRE
GLENISE DIXON (resigned)
Director, SECRETARY, 1991.05.31 - 2006.05.14
169 OTLEY ROAD , HARROGATE
HG2 0DA, NORTH YORKSHIRE
THOMAS PETER DIXON (resigned)
Director, BUILDERS & PLUMBERS MERCHANTS, 1991.05.31 - 1996.01.13
6 MOOR PARK CLOSE BECKWITHSHAW , HARROGATE
HG3 1TR, NORTH YORKSHIRE
Date 2012.08.31
Fixed Assets £ 212,265
Tangible Fixed Assets £ 212,265
Current Assets £ 253,142
Tangible Fixed Assets Depreciation £ 144,332
Debtors £ 120,337
Shareholder Funds £ 230,237
Profit Loss Account Reserve £ 127,200
Revaluation Reserve £ 101,037
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 230,237
Total Assets Less Current Liabilities £ 287,514
Net Current Assets Liabilities £ 75,249
Cash Bank In Hand £ 54,931
Stocks Inventory £ 77,874
Tangible Fixed Assets Disposals £ -16,799
Tangible Fixed Assets Cost Or Valuation £ 356,597

Information about the Private Limited Company INDEPENDENT BUILDERS & PLUMBERS MERCHANTS 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: 2016.07.20. Reload the data