About

Registered Number: 06479852
Date of Incorporation: 22/01/2008 (13 years and 2 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Based in Worthing in West Sussex, Total Building Materials Ltd was setup in 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the Total Building Materials Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Christopher James 22 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Mikki Emma 22 January 2008 25 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christopher James Harris/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 March 2020
MR01 - N/A 29 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 03 October 2017
TM02 - Termination of appointment of secretary 01 June 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 July 2016
CH03 - Change of particulars for secretary 04 March 2016
AR01 - Annual Return 02 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 15 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 16 February 2011
MG01 - Particulars of a mortgage or charge 15 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 18 March 2009
353 - Register of members 18 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 March 2009
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

Debenture 13 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.