County Building Supplies Group Limited in MALVERN

County Building Supplies Group Limited MALVERN

County Building Supplies Group started in year 2003 as Private Limited Company with registration number 04691916. The County Building Supplies Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Malvern at 52a St. Andrews Road. Postal code: WR14 3PP.

At present there are 2 directors in the the company, namely Martyn R. and George L.. In addition one secretary - Martyn R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

County Building Supplies Group Limited Address / Contact

Office Address	52a St. Andrews Road
Town	Malvern
Post code	WR14 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691916
Date of Incorporation	Mon, 10th Mar 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Martyn R.

Position: Secretary

Appointed: 10 March 2003

Martyn R.

Position: Director

Appointed: 10 March 2003

George L.

Position: Director

Appointed: 10 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is George L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Martyn R. This PSC owns 25-50% shares.

George L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martyn R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 12th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 12th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 17th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 6th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 12th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 19th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 11th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 9th, March 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 14th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 25, 2004 filed on: 25th, March 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, April 2003	resolution	Free Download
88(2)R	Alloted 99 shares from March 10, 2003 to March 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from March 10, 2003 to March 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 1st, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (30 pages)

County Building Supplies Group Limited MALVERN

County Building Supplies Group Limited Address / Contact

Company Information / Profile

Company staff

Martyn R.

Martyn R.

George L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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