Company information:
Builders Store Limited (No: 01028957)
Address: PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0RA
Status: Active
Incorporated: 28-Oct-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: ANDREW PETER HOWARTH ( DOB: Oct-1955 From: Jul-2008 )
Current Secretary: ALLISTER PAUL TURNER ( From: Feb-2019 )
Resigned Director: ROY EDWARD BARTON ( DOB: Oct-1949 From: Apr-2001 To: Nov-2006 )
Resigned Director: ANTONY BEREZANSKIJ ( DOB: Sep-1962 From: Jul-2008 To: Oct-2010 )
Resigned Director: KAREN ELAINE GOWLAND ( DOB: Feb-1959 From: Nov-2005 To: Aug-2008 )
Resigned Director: EMMERENTIA MARIE GUTHRIE ( DOB: Aug-1955 From: May-2006 To: Aug-2008 )
Resigned Director: ALICE ELIZABETH HENNESSEY ( DOB: May-1936 From: Oct-1991 To: Aug-1996 )
Resigned Director: JOHN WILLIAM HOLLERAN ( DOB: Jun-1954 From: Oct-1991 To: Nov-2005 )
Resigned Director: JOHN GILBERT HOOKER ( DOB: Oct-1967 From: Jul-2007 To: Aug-2008 )
Resigned Director: SIMON CHRISTOPHER PAUL JONES ( DOB: Jul-1969 From: Apr-2003 To: Apr-2006 )
Resigned Director: IRVING LITTMAN ( DOB: Apr-1940 From: Oct-1991 To: Jul-2004 )
Resigned Director: ANDREW BERNARD MCSHANE ( DOB: Jan-1969 From: Apr-2007 To: Aug-2008 )
Resigned Director: GILES PRIME ( DOB: May-1972 From: Jul-2008 To: May-2012 )
Resigned Director: JOHANNES WILHELMUS RAMAER ( DOB: Sep-1934 From: Oct-1991 To: Nov-1997 )
Resigned Director: WAYNE MICHAEL RANCOURT ( DOB: Dec-1962 From: Jul-2004 To: Aug-2008 )
Resigned Director: WAYNE MICHAEL RANCOURT ( DOB: Dec-1962 From: Jul-2004 To: Aug-2008 )
Resigned Director: MARK EDWARD REES ( DOB: Apr-1955 From: May-1998 To: Jun-2005 )
Resigned Director: ISABELLA FIONA ROBINSON ( DOB: Nov-1957 From: Feb-2007 To: Aug-2008 )
Resigned Director: HANS ROUKEMA ( DOB: Jun-1946 From: Feb-1998 To: Mar-2001 )
Resigned Director: ROGER SMITH ( DOB: Apr-1947 From: Jul-2008 To: Mar-2010 )
Resigned Director: COLIN WILSHER ( DOB: Feb-1948 From: Oct-1993 To: Apr-2001 )
Resigned Secretary: ROY EDWARD BARTON ( DOB: Oct-1949 From: Apr-2001 To: Nov-2006 )
Resigned Secretary: PAUL ROBERT GRANT ( From: Jul-2018 To: Jan-2019 )
Resigned Secretary: JASON DAVID NETHERTON-SINCLAIR ( From: May-2012 To: Jul-2018 )
Resigned Secretary: GILES PRIME ( DOB: May-1972 From: Jul-2008 To: May-2012 )
Resigned Secretary: JOHANNES WILHELMUS RAMAER ( DOB: Sep-1934 From: Oct-1991 To: May-1998 )
Resigned Secretary: MARK EDWARD REES ( DOB: Apr-1955 From: May-1998 To: Apr-2001 )
Resigned Secretary: ISABELLA FIONA ROBINSON ( DOB: Nov-1957 From: Feb-2007 To: Aug-2008 )
Persons of Significant Control:
Mr Andrew Peter Howarth, Howarth Timber Group Pontefract Lane, Leeds, LS9 0RA, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 |