About

Registered Number: 00477580
Date of Incorporation: 25/01/1950 (74 years and 3 months ago)
Company Status: Active
Registered Address: 60 Kingston Road, New Malden, Surrey, KT3 3JG,

 

Builders Merchants (Wimbledon) Ltd was setup in 1950, it's status at Companies House is "Active". There are 2 directors listed as Horseman, Horace James, Horseman, Pauline for this organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORSEMAN, Horace James N/A 20 March 2007 1
HORSEMAN, Pauline N/A 20 March 2007 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 30 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 11 January 2017
AD01 - Change of registered office address 10 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 05 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 29 January 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 27 March 2008
225 - Change of Accounting Reference Date 12 March 2008
363a - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 22 November 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 29 November 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 07 January 1998
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
RESOLUTIONS - N/A 27 August 1997
AA - Annual Accounts 27 August 1997
RESOLUTIONS - N/A 27 May 1997
AUD - Auditor's letter of resignation 15 May 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 19 January 1997
363s - Annual Return 10 January 1996
AA - Annual Accounts 10 August 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 17 March 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 14 January 1993
363s - Annual Return 09 January 1992
AA - Annual Accounts 18 November 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 13 January 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
363 - Annual Return 04 November 1988
AA - Annual Accounts 12 October 1988
363 - Annual Return 01 December 1987
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 16 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 May 2007 Outstanding

N/A

Debenture 22 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.