Buildzone Uk Limited. net worth, address, company information. Free

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Buildzone Uk Limited (reg no 07016458) is a private limited company started on 2009-09-11 originating in England. The company can be found at 2Nd Floor, Hampton House Oldham Road, Middleton, Manchester M24 1GT. Buildzone Uk Limited operates SIC: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Buildzone Uk Limited
Number	07016458
Date of Incorporation:	2009-09-11
End of financial year:	31 December
Address:	2nd Floor, Hampton House Oldham Road, Middleton, Manchester, M24 1GT
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 7 directors that can be found in this company, we can name: James N. (in the company from 01 November 2023), Jamie R. (appointment date: 01 September 2019), Louis E. (appointed on 01 September 2019). 1 secretary is in the company: Diane F. (appointed on 16 October 2009). The Companies House reports 5 persons of significant control, namely: Daniel E. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Diane F. has substantial control or influence, David R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	968,997	1,039,358	1,051,756	1,209,149	2,523,936	1,302,446	1,998,614	1,833,037	1,396,822	2,300,483	2,935,309
Total Assets Less Current Liabilities	8,439	-216,165	-	-	-	-	-	-	228,505	528,828	682,822
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-216,165	-87,931	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	23,510	44,743	-	-	-	-	-	-	-

People with significant control

Daniel E.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Diane F.

6 April 2016

Nature of control:	significiant influence or control

David R.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Geoffrey D.

6 April 2016 - 30 June 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

John F.

6 April 2016 - 1 January 2019

Nature of control:	significiant influence or control

Filings

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(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On Thu, 23rd Apr 2020 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 11th Sep 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 1st Jul 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 30th Jun 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Jul 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, October 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Jan 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 220 Higher Road Urmston Manchester M41 9BH on Mon, 11th Feb 2019 to 2nd Floor, Hampton House Oldham Road Middleton Manchester M24 1GT filed on: 11th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 070164580002, created on Thu, 28th Jun 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 11th Sep 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(CH01) On Thu, 23rd Aug 2012 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Aug 2012 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(CH03) On Thu, 23rd Aug 2012 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom at an unknown date to 220 Higher Road Urmston Manchester M41 9BH filed on: 26th, October 2015 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, July 2015 \| mortgage	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 11th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 11th Sep 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 24th, September 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 24th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 28th Jan 2013. Old Address: 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 26th, September 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on Mon, 23rd May 2011. Old Address: Athena House 35 Greek Street Stockport Cheshire SK3 8BA filed on: 23rd, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 1st, December 2010 \| annual return	Free Download (10 pages)
(AD02) Notification of SAIL filed on: 30th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 11th, November 2010 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, October 2010 \| resolution	Free Download (37 pages)
(SH01) Capital declared on Wed, 31st Mar 2010: 100.00 GBP filed on: 19th, October 2010 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 9th Jul 2010 filed on: 9th, July 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Jul 2010 new director was appointed. filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Jul 2010 new director was appointed. filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AP03) On Fri, 9th Jul 2010, company appointed a new person to the position of a secretary filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 26th, February 2010 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, February 2010 \| mortgage	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2009 \| incorporation	Free Download (10 pages)

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