| Company Name | Warrington Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05335494 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Jeffrey Williams |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Manchester Road Rixton Warrington Cheshire WA3 6DX |
| Secretary Name | Mrs Patricia Ann Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Manchester Road Rixton Warrington Cheshire WA3 6DX |
Contact
| Telephone | 07 926808495 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeffrey Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Ann Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,488 |
| Current Liabilities | £19,081 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2018 | Application to strike the company off the register (3 pages) |
| 13 February 2018 | Amended total exemption full accounts made up to 31 January 2017 (4 pages) |
| 2 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 10 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 15 December 2016 | Amended total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 December 2016 | Amended total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 6 February 2014 (1 page) |
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 12 Lychgate Higher Walton Warrington WA4 6TF on 6 February 2014 (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 February 2010 | Director's details changed for Jeffrey Williams on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Jeffrey Williams on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Jeffrey Williams on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 April 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 27 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 18 January 2005 | Incorporation (12 pages) |
| 18 January 2005 | Incorporation (12 pages) |