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BUILDING SUPPLIES DISTRIBUTION LIMITED - Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
Company Information
- Company registration number
- 04725313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Head Office
- Industrial Estate
- Llangefni
- Anglesey
- LL77 7JA
- Wales Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales UK
Management
- Managing Directors
- WAGSTAFF, Andrew Thomas
- WHITE, Jonathan Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-07
- Age Of Company 2003-04-07 21 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- Patagonia Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAFTON MERCHANTING GB LIMITED
- Legal Entity Identifier (LEI)
- 635400R9TJDDT5LG3Y57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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BUILDING SUPPLIES DISTRIBUTION LIMITED Company Description
- BUILDING SUPPLIES DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04725313. Its current trading status is "live". It was registered 2003-04-07. It was previously called GRAFTON MERCHANTING GB LIMITED. It has declared SIC or NACE codes as "46130". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-07.It can be contacted at Head Office .
Get BUILDING SUPPLIES DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Building Supplies Distribution Limited - Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
- 2003-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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accounts-with-accounts-type-full (2023-08-02) - AA
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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certificate-change-of-name-company (2022-06-13) - CERTNM
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-updates (2022-05-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-04-29) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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resolution (2022-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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notification-of-a-person-with-significant-control (2022-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-01) - PSC07
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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memorandum-articles (2022-02-21) - MA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-04-20) - CS01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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auditors-resignation-company (2016-10-13) - AUD
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-10-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-21) - CH01
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resolution (2014-01-13) - RESOLUTIONS
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memorandum-articles (2014-01-13) - MEM/ARTS
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capital-allotment-shares (2014-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-27) - CH01
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termination-director-company-with-name (2012-01-05) - TM01
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company-with-name (2012-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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termination-director-company-with-name (2012-07-30) - TM01
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termination-director-company-with-name (2012-09-10) - TM01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-05-06) - MISC
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termination-director-company-with-name (2011-03-10) - TM01
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auditors-resignation-company (2011-04-12) - AUD
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-corporate-secretary-company-with-change-date (2011-05-05) - CH04
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termination-director-company-with-name (2011-05-05) - TM01
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change-sail-address-company (2011-05-05) - AD02
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move-registers-to-sail-company (2011-05-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288b
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legacy (2009-04-27) - 288c
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legacy (2009-05-08) - 288a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-05-15) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-24) - 288b
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legacy (2009-06-04) - 363a
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
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memorandum-articles (2008-09-05) - MEM/ARTS
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certificate-change-of-name-company (2008-09-02) - CERTNM
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legacy (2008-05-28) - 288b
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legacy (2008-05-21) - 363s
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legacy (2008-03-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-04-11) - 288a
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 288a
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resolution (2007-08-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363s
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-05-25) - 288b
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legacy (2006-01-12) - 123
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legacy (2006-04-19) - 288a
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legacy (2006-02-21) - 363a
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memorandum-articles (2006-01-12) - MEM/ARTS
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legacy (2006-01-12) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288a
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legacy (2005-05-17) - 363s
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legacy (2005-04-29) - 288b
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legacy (2005-08-08) - 288b
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legacy (2005-04-22) - 288a
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-09-06) - 288a
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legacy (2005-09-06) - 288b
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-08-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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legacy (2004-06-08) - 288a
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legacy (2004-06-09) - 288a
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legacy (2004-06-10) - 88(2)R
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legacy (2004-06-11) - 288a
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legacy (2004-06-15) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-08-06) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-06-11) - 288b
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legacy (2004-09-15) - 288a
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legacy (2004-09-15) - 288b
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legacy (2004-11-01) - 244
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legacy (2004-12-07) - 288a
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legacy (2004-12-15) - 288b
keyboard_arrow_right 2003
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resolution (2003-07-25) - RESOLUTIONS
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incorporation-company (2003-04-07) - NEWINC
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legacy (2003-05-20) - 288b
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legacy (2003-07-18) - 288a
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legacy (2003-07-25) - 123
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-08-08) - 288a
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legacy (2003-08-11) - 288a
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 287
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legacy (2003-07-18) - 225