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COUNTY BUILDING SUPPLIES LIMITED - 52a St. Andrews Road, Malvern, Worcestershire, WR14 3PP, United Kingdom
Company Information
- Company registration number
- 02103960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52a St. Andrews Road
- Malvern
- Worcestershire
- WR14 3PP 52a St. Andrews Road, Malvern, Worcestershire, WR14 3PP UK
Management
- Managing Directors
- BRADLEY, James Stuart
- LLOYD, George David
- REES, Martyn Alun
- HOUGHTON, Simon
- Company secretaries
- LLOYD, George David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-26
- Age Of Company 1987-02-26 37 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- -
- County Building Supplies (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVENFAST LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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COUNTY BUILDING SUPPLIES LIMITED Company Description
- COUNTY BUILDING SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02103960. Its current trading status is "live". It was registered 1987-02-26. It was previously called HAVENFAST LIMITED. It has declared SIC or NACE codes as "46130". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 52A St. Andrews Road .
Get COUNTY BUILDING SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: County Building Supplies Limited - 52a St. Andrews Road, Malvern, Worcestershire, WR14 3PP, United Kingdom
- 1987-02-26
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-12) - AA
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cessation-of-a-person-with-significant-control (2023-08-08) - PSC07
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confirmation-statement-with-updates (2023-08-08) - CS01
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notification-of-a-person-with-significant-control (2023-08-08) - PSC02
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change-person-director-company-with-change-date (2023-08-08) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-16) - AA
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capital-allotment-shares (2022-07-26) - SH01
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resolution (2022-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-12) - AA
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-02) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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change-person-secretary-company-with-change-date (2018-08-07) - CH03
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-03) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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mortgage-satisfy-charge-full (2016-11-22) - MR04
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accounts-with-accounts-type-small (2016-12-30) - AA
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mortgage-satisfy-charge-full (2016-11-10) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-small (2015-03-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-small (2014-01-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-small (2011-02-07) - AA
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accounts-with-accounts-type-small (2011-12-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-small (2010-02-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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legacy (2009-01-08) - 395
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legacy (2009-01-03) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-24) - AA
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legacy (2008-12-24) - 395
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legacy (2008-11-06) - 395
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legacy (2008-08-15) - 363a
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legacy (2008-08-01) - 395
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accounts-with-accounts-type-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-small (2006-12-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-20) - AA
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legacy (2005-08-22) - 363s
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accounts-with-accounts-type-small (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-medium (2004-04-14) - AA
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legacy (2004-09-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-08) - AA
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legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-25) - AA
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legacy (2002-04-11) - 395
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 287
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-08-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-11-03) - 395
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-06) - 395
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legacy (1999-08-11) - 403a
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accounts-with-accounts-type-full (1999-04-02) - AA
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resolution (1999-04-03) - RESOLUTIONS
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legacy (1999-08-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363s
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resolution (1998-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-16) - AA
keyboard_arrow_right 1997
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-04-15) - AA
keyboard_arrow_right 1996
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legacy (1996-07-28) - 363s
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accounts-with-accounts-type-full (1996-02-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-07-22) - 363s
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accounts-with-accounts-type-full (1994-12-13) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-23) - AA
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legacy (1992-10-27) - 363s
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accounts-with-accounts-type-full (1992-12-22) - AA
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legacy (1992-12-18) - 88(2)R
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resolution (1992-12-02) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-13) - 363b
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legacy (1991-04-03) - 169
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resolution (1991-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-27) - AA
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legacy (1991-03-14) - 363a
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legacy (1991-01-23) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-01-17) - 363
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legacy (1990-10-16) - 395
keyboard_arrow_right 1989
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legacy (1989-03-13) - 225(1)
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accounts-with-accounts-type-full (1989-01-24) - AA
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legacy (1989-01-20) - 363(C)
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legacy (1989-09-11) - 395
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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legacy (1988-04-15) - 395
keyboard_arrow_right 1987
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legacy (1987-05-15) - 288
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legacy (1987-05-15) - 287
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certificate-change-of-name-company (1987-04-03) - CERTNM
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certificate-incorporation (1987-02-26) - CERTINC
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incorporation-company (1987-02-26) - NEWINC