About

Registered Number: 03234345
Date of Incorporation: 06/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Drayton, 9-11 High Road, Norwich, Norfolk, NR8 6AH

 

Established in 1996, Builders Equipment (Norwich) Ltd has its registered office in Norfolk, it's status is listed as "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBBINS, Jonathan Martin 30 July 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 06 August 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 18 August 2014
AP03 - Appointment of secretary 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 30 April 2012
AUD - Auditor's letter of resignation 06 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 10 August 2011
TM01 - Termination of appointment of director 22 March 2011
RESOLUTIONS - N/A 23 August 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 06 August 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 16 August 2005
363a - Annual Return 09 August 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 06 August 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 14 August 2002
363s - Annual Return 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
AA - Annual Accounts 22 August 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 15 August 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 29 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1996
CERTNM - Change of name certificate 03 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
225 - Change of Accounting Reference Date 02 October 1996
287 - Change in situation or address of Registered Office 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
NEWINC - New incorporation documents 06 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.