B & T S Builders Merchants Ltd

Company Name	B & T S Builders Merchants Ltd
Directors	James David Edwin Atkinson and Christopher Jack Gilbertson
Company Status	Active
Company Number	03967008
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)

Business Activity

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

Directors

Director Name	Mr James David Edwin Atkinson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leeds Road Otley LS21 1BT

Director Name	Mr Christopher Jack Gilbertson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leeds Road Otley LS21 1BT

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Tobias House St. Marks Court Thornaby Stockton-On-Tees TS17 6QW

Secretary Name	Sheila Ann Houldsworth
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	30 Leeds Road Otley West Yorkshire LS21 1BT

Director Name	Mr Richard Houldsworth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 month, 4 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 14 December 2021)
Role	Builder
Country of Residence	England
Correspondence Address	30 Leeds Road Otley West Yorkshire LS21 1BT

Director Name	Ms Amy Houldsworth
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leeds Road Otley West Yorkshire LS21 1BT

Director Name	Mr Mathew James Houldsworth
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2021)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	30 Leeds Road Otley West Yorkshire LS21 1BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	btsbm.co.uk
Email address	[email protected]
Telephone	0113 2506511
Telephone region	Leeds

Location

Registered Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £10	Basil Houldsworth & Sons LTD 90.91% Ordinary B
501 at £1	Richard Houldsworth 4.55% Ordinary
499 at £1	Sheila Ann Houldsworth 4.54% Ordinary

Financials

Year	2014
Net Worth	£2,766,530
Cash	£1,029,382
Current Liabilities	£645,928

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

10 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 October 2019	Director's details changed for Mr Mathew James Houldsworth on 11 October 2019 (2 pages)
26 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
12 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 March 2019	Appointment of Mr Mathew James Houldsworth as a director on 11 February 2019 (2 pages)
4 March 2019	Cessation of Richard Houldsworth as a person with significant control on 11 February 2019 (1 page)
4 March 2019	Appointment of Amy Houldsworth as a director on 11 February 2019 (2 pages)
4 March 2019	Notification of Houldsworth Group Limited as a person with significant control on 11 February 2019 (2 pages)
22 February 2019	Cancellation of shares. Statement of capital on 12 December 2018 GBP 1,000 (6 pages)
22 February 2019	Purchase of own shares. (3 pages)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (3 pages)
26 March 2018	Secretary's details changed for Sheila Ann Houldsworth on 26 March 2018 (1 page)
26 March 2018	Director's details changed for Mr Richard Houldsworth on 26 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr Richard Houldsworth on 16 March 2018 (2 pages)
12 February 2018	Form 123 (2 pages)
12 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 30/04/2005 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 11,000 (5 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 11,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 11,000 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 11,000 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 11,000 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 11,000 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 11,000 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 11,000 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Director's details changed for Richard Houldsworth on 3 April 2010 (2 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Richard Houldsworth on 3 April 2010 (2 pages)
13 April 2010	Director's details changed for Richard Houldsworth on 3 April 2010 (2 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 April 2009	Return made up to 03/04/09; full list of members (4 pages)
20 April 2009	Return made up to 03/04/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 April 2008	Return made up to 03/04/08; full list of members (4 pages)
11 April 2008	Return made up to 03/04/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 03/04/06; full list of members (2 pages)
10 April 2006	Return made up to 03/04/06; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 April 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed (2 pages)
22 April 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed (2 pages)
11 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 April 2004	Return made up to 03/04/04; full list of members (6 pages)
2 April 2004	Return made up to 03/04/04; full list of members (6 pages)
1 April 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
1 April 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
14 April 2003	Return made up to 03/04/03; full list of members (6 pages)
14 April 2003	Return made up to 03/04/03; full list of members (6 pages)
18 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
18 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
11 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
25 June 2001	Return made up to 03/04/01; full list of members (6 pages)
25 June 2001	Return made up to 03/04/01; full list of members (6 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
18 June 2001	Ad 10/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 June 2001	Ad 10/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
3 April 2000	Incorporation (17 pages)
3 April 2000	Incorporation (17 pages)

B & T S Builders Merchants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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