Company NameChiswick Builders Supplies Limited
DirectorsAdam James Middleton Turnbull and Pauline Mary Middleton Graham
Company StatusActive
Company Number01511064
CategoryPrivate Limited Company
Incorporation Date6 August 1980(43 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Adam James Middleton Turnbull
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1991(11 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkstone The Hoppety
Tadworth
Surrey
KT20 5RQ
Secretary NameMr Adam James Middleton Turnbull
NationalityBritish
StatusCurrent
Appointed01 January 1999(18 years, 5 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkstone The Hoppety
Tadworth
Surrey
KT20 5RQ
Director NameMrs Pauline Mary Middleton Graham
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(33 years, 11 months after company formation)
Appointment Duration9 years, 9 months
RoleTrade Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 East Road
Reigate
Surrey
RH2 9EX
Director NameJohn Ronald Paterson Hodges
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(11 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address5 Watts Mead
Tadworth
Surrey
KT20 5RL
Secretary NameJohn Ronald Paterson Hodges
NationalityBritish
StatusResigned
Appointed22 September 1991(11 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address5 Watts Mead
Tadworth
Surrey
KT20 5RL
Director NameLucy Francis Middleton Turnbull
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(13 years, 5 months after company formation)
Appointment Duration20 years, 5 months (resigned 23 June 2014)
RoleGeneral Manager/Retail
Correspondence AddressHambrook Grange Cheesemans Lane
Hambrook
Chichester
West Sussex
PO18 8UE

Contact

Telephone01737 814313
Telephone regionRedhill

Location

Registered AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1Mr Adam James Middleton Turnbull
75.00%
Ordinary
5 at £1Lucy Frances Middleton Turnbull
5.00%
Ordinary
20 at £1Mrs Judy Elizabeth Turnbull
20.00%
Ordinary

Financials

Year2014
Net Worth£72,723
Cash£29,298
Current Liabilities£62,653

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Charges

15 May 1990Delivered on: 22 May 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
21 February 1983Delivered on: 25 February 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All booksdebts and other debts present & future.
Fully Satisfied

Filing History

8 February 2021Total exemption full accounts made up to 30 June 2020 (14 pages)
14 October 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
22 January 2020Total exemption full accounts made up to 30 June 2019 (14 pages)
2 October 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
18 March 2019Total exemption full accounts made up to 30 June 2018 (14 pages)
24 September 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
18 September 2018Change of details for Mr Adam James Middleton Turnbull as a person with significant control on 18 September 2018 (2 pages)
18 September 2018Director's details changed for Mr Adam James Middleton Turnbull on 18 September 2018 (2 pages)
18 September 2018Secretary's details changed for Mr Adam James Middleton Turnbull on 18 September 2018 (1 page)
28 March 2018Total exemption full accounts made up to 30 June 2017 (16 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
30 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
3 September 2014Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 (1 page)
3 September 2014Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 (1 page)
3 September 2014Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 (1 page)
2 July 2014Appointment of Mrs Pauline Mary Middleton Graham as a director (2 pages)
2 July 2014Termination of appointment of Lucy Turnbull as a director (1 page)
2 July 2014Termination of appointment of Lucy Turnbull as a director (1 page)
2 July 2014Appointment of Mrs Pauline Mary Middleton Graham as a director (2 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
1 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 September 2008Return made up to 22/09/08; full list of members (4 pages)
29 September 2008Return made up to 22/09/08; full list of members (4 pages)
4 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 October 2007Return made up to 22/09/07; no change of members (7 pages)
1 October 2007Return made up to 22/09/07; no change of members (7 pages)
26 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2006Return made up to 22/09/06; full list of members (7 pages)
4 October 2006Return made up to 22/09/06; full list of members (7 pages)
16 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 October 2005Return made up to 22/09/05; full list of members (7 pages)
5 October 2005Return made up to 22/09/05; full list of members (7 pages)
5 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 September 2004Return made up to 22/09/04; full list of members (7 pages)
28 September 2004Return made up to 22/09/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 September 2003Return made up to 22/09/03; full list of members (7 pages)
29 September 2003Return made up to 22/09/03; full list of members (7 pages)
28 February 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 February 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 September 2002Return made up to 22/09/02; full list of members (7 pages)
27 September 2002Return made up to 22/09/02; full list of members (7 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 March 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 September 2001Return made up to 22/09/01; full list of members (6 pages)
26 September 2001Return made up to 22/09/01; full list of members (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
28 September 2000Return made up to 22/09/00; full list of members (6 pages)
28 September 2000Return made up to 22/09/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
6 October 1999Return made up to 22/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
6 October 1999Return made up to 22/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
29 April 1999Full accounts made up to 30 June 1998 (11 pages)
29 April 1999Full accounts made up to 30 June 1998 (11 pages)
29 April 1999Full accounts made up to 30 June 1997 (9 pages)
29 April 1999Full accounts made up to 30 June 1997 (9 pages)
15 April 1999New secretary appointed (2 pages)
15 April 1999New secretary appointed (2 pages)
24 February 1999Registered office changed on 24/02/99 from: 5 watts mead tadworth surrey KT20 5RL (1 page)
24 February 1999Registered office changed on 24/02/99 from: 5 watts mead tadworth surrey KT20 5RL (1 page)
8 January 1998Return made up to 22/09/97; full list of members (6 pages)
8 January 1998Return made up to 22/09/97; full list of members (6 pages)
20 November 1997Return made up to 22/09/96; full list of members (6 pages)
20 November 1997Return made up to 22/09/96; full list of members (6 pages)
21 October 1997Compulsory strike-off action has been discontinued (1 page)
21 October 1997Compulsory strike-off action has been discontinued (1 page)
16 October 1997Full accounts made up to 30 June 1996 (9 pages)
16 October 1997Full accounts made up to 30 June 1996 (9 pages)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
29 April 1996Full accounts made up to 30 June 1995 (9 pages)
29 April 1996Full accounts made up to 30 June 1995 (9 pages)
19 October 1995Return made up to 22/09/95; no change of members (4 pages)
19 October 1995Return made up to 22/09/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)