Ebuildingsupplies Ltd

Company Name	Ebuildingsupplies Ltd
Directors	Shanker Bhupendrabhai Patel and Christopher Michael Day
Company Status	Active
Company Number	06814518
Category	Private Limited Company
Incorporation Date	10 February 2009(15 years, 2 months ago)
Previous Names	Crews Hill Farm Shop Limited and Biztec Solutions UK Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(4 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Robin John Somerville
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North View Trent Park Cockfosters Road Barnet Herts EN4 0PS

Secretary Name	Linda Somerville
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS

Director Name	Mrs Linda Alexandra Somerville
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2012)
Role	Health Service Manager
Country of Residence	United Kingdom
Correspondence Address	North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS

Director Name	Mr Andrew Robert Cope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Piltdown Uckfield East Sussex TN22 3XA

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Montrose Avenue Twickenham Middlesex TW2 6HD

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Green Barn Rush Green Great Munden Ware Hertfordshire SG11 1JP

Secretary Name	Mr David Howard Turner
Status	Resigned
Appointed	01 July 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	78 Montrose Avenue Twickenham Middlesex TW2 6HD

Director Name	Mr Howard Robert Grant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF

Director Name	Mr Robin John Somerville
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS

Director Name	Mr Rajen Bhupendrabhai Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mr Rajen Patel
Status	Resigned
Appointed	15 March 2013(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Contact

Website	www.ebuildingsupplies.co.uk/
Email address	[email protected]
Telephone	0845 3038435
Telephone region	Unknown

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Fastlane Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,340
Gross Profit	-£8,397
Net Worth	-£45,747
Cash	£2,269
Current Liabilities	£60,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: National Westminster Bank PLC (As Lender) Classification: A registered charge Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (19 pages)
30 June 2020	Registration of charge 068145180003, created on 25 June 2020 (71 pages)
30 June 2020	Registration of charge 068145180004, created on 25 June 2020 (69 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2019	Registration of charge 068145180002, created on 6 December 2019 (67 pages)
16 December 2019	Registration of charge 068145180001, created on 6 December 2019 (67 pages)
26 November 2019	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016 (1 page)
26 November 2019	Notification of Fastlane Investments Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
11 August 2015	Full accounts made up to 31 December 2014 (11 pages)
11 August 2015	Full accounts made up to 31 December 2014 (11 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 May 2014	Termination of appointment of Howard Grant as a director (1 page)
22 May 2014	Termination of appointment of Howard Grant as a director (1 page)
3 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
3 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
19 February 2014	Total exemption small company accounts made up to 28 February 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 28 February 2013 (8 pages)
1 July 2013	Termination of appointment of David Turner as a secretary (1 page)
1 July 2013	Appointment of Mr Shanker Bhupendrabhai Patel as a director (2 pages)
1 July 2013	Appointment of Mr Rajen Bhupendrabhai Patel as a director (2 pages)
1 July 2013	Termination of appointment of James Wedge as a director (1 page)
1 July 2013	Termination of appointment of Robin Somerville as a director (1 page)
1 July 2013	Termination of appointment of Robin Somerville as a director (1 page)
1 July 2013	Termination of appointment of Andrew Cope as a director (1 page)
1 July 2013	Registered office address changed from North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS United Kingdom on 1 July 2013 (1 page)
1 July 2013	Appointment of Mr Rajen Patel as a secretary (1 page)
1 July 2013	Termination of appointment of David Turner as a director (1 page)
1 July 2013	Termination of appointment of James Wedge as a director (1 page)
1 July 2013	Appointment of Mr Rajen Patel as a secretary (1 page)
1 July 2013	Appointment of Mr Rajen Bhupendrabhai Patel as a director (2 pages)
1 July 2013	Termination of appointment of David Turner as a secretary (1 page)
1 July 2013	Registered office address changed from North View, Trent Park Cockfosters Road Barnet Herts EN4 0PS United Kingdom on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Cope as a director (1 page)
1 July 2013	Appointment of Mr Shanker Bhupendrabhai Patel as a director (2 pages)
1 July 2013	Termination of appointment of David Turner as a director (1 page)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (11 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (11 pages)
16 June 2012	Termination of appointment of Linda Somerville as a director (1 page)
16 June 2012	Termination of appointment of Linda Somerville as a director (1 page)
16 June 2012	Appointment of Mr Robin John Somerville as a director (2 pages)
16 June 2012	Appointment of Mr Robin John Somerville as a director (2 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
5 December 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
1 September 2010	Appointment of Mr Howard Grant as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 100 (3 pages)
1 September 2010	Appointment of Mr Howard Grant as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 100 (3 pages)
2 August 2010	Appointment of Mr Andrew Cope as a director (2 pages)
2 August 2010	Appointment of Mr James Richard Wedge as a director (2 pages)
2 August 2010	Appointment of Mr David Howard Turner as a secretary (2 pages)
2 August 2010	Appointment of Mr David Howard Turner as a secretary (2 pages)
2 August 2010	Appointment of Mr Andrew Cope as a director (2 pages)
2 August 2010	Appointment of Mr James Richard Wedge as a director (2 pages)
30 July 2010	Termination of appointment of Linda Somerville as a secretary (1 page)
30 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
30 July 2010	Termination of appointment of Linda Somerville as a secretary (1 page)
30 July 2010	Appointment of Mr David Howard Turner as a director (2 pages)
15 June 2010	Company name changed biztec solutions uk LTD.\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Company name changed biztec solutions uk LTD.\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (2 pages)
15 June 2010	Change of name notice (2 pages)
10 March 2010	Appointment of Mrs Linda Alexandra Somerville as a director (2 pages)
10 March 2010	Termination of appointment of Robin Somerville as a director (1 page)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Appointment of Mrs Linda Alexandra Somerville as a director (2 pages)
10 March 2010	Termination of appointment of Robin Somerville as a director (1 page)
27 August 2009	Company name changed crews hill farm shop LIMITED\certificate issued on 29/08/09 (2 pages)
27 August 2009	Company name changed crews hill farm shop LIMITED\certificate issued on 29/08/09 (2 pages)
10 February 2009	Incorporation (16 pages)
10 February 2009	Incorporation (16 pages)

Ebuildingsupplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London