Company NameBuildmer Limited
DirectorsPaul William Forrest Smith and Dorota Anna Malczak
Company StatusActive
Company Number05808461
CategoryPrivate Limited Company
Incorporation Date8 May 2006(17 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Paul William Forrest Smith
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 383h Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BQ
Secretary NameDorota Malczak
NationalityBritish
StatusCurrent
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 383h Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BQ
Director NameMiss Dorota Anna Malczak
Date of BirthOctober 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed30 May 2017(11 years after company formation)
Appointment Duration6 years, 11 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 383h Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BQ

Contact

Websitewww.buildmer.co.uk/
Telephone0191 4478289
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 383h Jedburgh Court
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0BQ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

50 at £1Dorota Malczak
50.00%
Ordinary
50 at £1Paul Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£29,100
Cash£34,460
Current Liabilities£48,621

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

13 November 2023Unaudited abridged accounts made up to 31 May 2023 (8 pages)
9 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
6 December 2022Unaudited abridged accounts made up to 31 May 2022 (10 pages)
29 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 31 May 2021 (6 pages)
2 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
4 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 May 2020Director's details changed for Mr Paul William Forrest Smith on 14 May 2020 (2 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
1 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
19 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
15 June 2017Appointment of Miss Dorota Malczak as a director on 30 May 2017 (2 pages)
15 June 2017Appointment of Miss Dorota Malczak as a director on 30 May 2017 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
16 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
19 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
28 June 2011Secretary's details changed for Dorota Malczak on 8 December 2010 (1 page)
28 June 2011Secretary's details changed for Dorota Malczak on 8 December 2010 (1 page)
28 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
28 June 2011Secretary's details changed for Dorota Malczak on 8 December 2010 (1 page)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 June 2010Director's details changed for Mr Paul Smith on 31 May 2010 (2 pages)
28 June 2010Director's details changed for Mr Paul Smith on 31 May 2010 (2 pages)
28 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 June 2009Return made up to 31/05/09; full list of members (3 pages)
30 June 2009Return made up to 31/05/09; full list of members (3 pages)
19 May 2009Registered office changed on 19/05/2009 from 57 gowland avenue newcastle upon tyne NE4 9NE (1 page)
19 May 2009Registered office changed on 19/05/2009 from 57 gowland avenue newcastle upon tyne NE4 9NE (1 page)
21 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 June 2008Return made up to 31/05/08; full list of members (3 pages)
23 June 2008Return made up to 31/05/08; full list of members (3 pages)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007Return made up to 31/05/07; full list of members (2 pages)
1 June 2007Return made up to 31/05/07; full list of members (2 pages)
19 May 2006Director's particulars changed (1 page)
19 May 2006Director's particulars changed (1 page)
8 May 2006Incorporation (8 pages)
8 May 2006Incorporation (8 pages)