| Company Name | UK Builders Merchants Limited |
|---|---|
| Director | Jay O Donovan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10399694 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jay O Donovan |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2023(7 years, 2 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brae Brae Shetland ZE2 9QJ Scotland |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 25-27 The Burroughs London NW4 4AR |
| Director Name | Mr Jeremiah Donovan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 24 November 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 44 Greenhill Road Harrow HA1 1LD |
Location
| Registered Address | 44 Greenhill Road Harrow HA1 1LD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 13 December 2022 (overdue) |
Filing History
| 11 December 2023 | Cessation of Jeremiah Donovan as a person with significant control on 26 November 2023 (1 page) |
|---|---|
| 11 December 2023 | Appointment of Mr Jay O Donovan as a director on 26 November 2023 (2 pages) |
| 8 December 2023 | Termination of appointment of Jeremiah Donovan as a director on 24 November 2023 (1 page) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 3 March 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 1 March 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 25 February 2021 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 25 February 2021 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 22 February 2021 | Appointment of Mr Jeremiah Donovan as a director on 16 November 2016 (2 pages) |
| 11 February 2021 | Termination of appointment of Jeremiah Donovan as a director on 7 December 2017 (1 page) |
| 24 February 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2019 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2018 | Previous accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
| 8 February 2018 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 44 Greenhill Road Harrow HA1 1LD on 8 February 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 9 December 2016 | Termination of appointment of Michael Holder as a director on 30 November 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Michael Holder as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 November 2016 | Appointment of Mr Jeremiah Donovan as a director on 16 November 2016 (2 pages) |
| 29 November 2016 | Appointment of Mr Jeremiah Donovan as a director on 16 November 2016 (2 pages) |
| 28 September 2016 | Incorporation
Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation
Statement of capital on 2016-09-28
|