AAH BUILDERS SUPPLIES LIMITED

Company Number

00587709

Status

Active

Incorporation Date

23 July 1957 (almost 65 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2015-09-01

Previous Names

BFC TRADING LIMITED
B.F.C. PACKED PRODUCTS LIMITED
MAURICE JAMES PACKED PRODUCTS LIMITED

Directors / Officers

NICHOLA LOUISE LEGG, secretary, 25 Jul 2012-
WENDY MARGARET HALL, director, 1 Jan 2014-

Inactive Directors / Officers

ANDREW JOHN WILLETTS, director, 1 Apr 2007- 3 Sep 2012
ANDREW LEONARD WALLIS, director, 13 Oct 1992-31 May 1995
ANTHONY WILLIAM REVELL, director, 13 Oct 1992-31 May 1995
CHRISTIAN KEEN, director, 25 Nov 2019-18 May 2022
DAVID LESLIE TAYLOR, director, 31 May 1995-24 Sep 1997
FRANCIS JOSEPH MURPHY, secretary, 1 Sep 1992-31 Jan 1997
GARY GREENHALGH, director, 1 Sep 1992-31 Mar 1997
GEORGE KEITH TURGOOSE, director, 1 Sep 1992-25 Feb 1994
GERHARD VIKTOR MISCHKE, director, 1 Jan 1999-31 Aug 2000
GRAHAM ANTHONY KERSHAW, director, 31 Jan 1997-31 Mar 2002
HANNS MARTIN LIPP, director, 21 Dec 2016-31 Dec 2017
JANET RUTH HEATON, secretary, 2 Apr 2002- 5 Feb 2007
JENNIFER ANNE BRIERLEY, secretary, 5 Feb 2007-25 Jul 2012
JOHN HOOD, director, 30 Sep 2002-31 Mar 2007
JOHN RICHARD BRIDGE DAVIES, secretary, 31 Jan 1997-31 Dec 2000
MARCUS HILGER, director, 13 Nov 2017-25 Nov 2019
PETER SMERDON, secretary, 31 Dec 2000- 2 Apr 2002
PETER SMERDON, director, 28 Mar 2002- 1 Aug 2011
RONALD CHARLES, HAROLD VIZARD, director, 16 Sep 1997-30 Sep 2002
STEFAN MARIO MEISTER, director, 31 May 1995- 1 Jan 1999
THORSTEN BEER, director, 3 Sep 2012-21 Dec 2016
WILLIAM MICHAEL PYBUS, director, 1 Sep 1992-31 Dec 1992
WILLIAM SHEPHERD, director, 1 Aug 2011-31 Dec 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Admenta Holdings Limited controls AAH BUILDERS SUPPLIES LIMITED (United Kingdom, 23 Jul 1957- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2021-04-12	AAH BUILDERS SUPPLIES LIMITED (United Kingdom, 23 Jul 1957- ) controls BEAUTY CARE DRUG STORES LIMITED (United Kingdom, 25 Feb 1975- )	Share Ownership	details
2021-04-12	AAH BUILDERS SUPPLIES LIMITED (United Kingdom, 23 Jul 1957- ) controls ACME DRUG CO. LIMITED (United Kingdom, 18 Sep 1992- )	Share Ownership	details
2021-04-12	AAH BUILDERS SUPPLIES LIMITED (United Kingdom, 23 Jul 1957- ) controls BRIDPORT MEDICAL CENTRE SERVICES LIMITED (United Kingdom, 17 May 2006- )	Share Ownership	details
2021-04-12	AAH BUILDERS SUPPLIES LIMITED (United Kingdom, 23 Jul 1957- ) controls FOSTER & PLUMPTON GROUP LIMITED (United Kingdom, 14 Aug 1985- )	Share Ownership	details

Filings

Filing Date	Title	Description
2021-11-03	Annual Accounts	Accounts for a dormant company made up to 2021-03-31	details
2021-10-12	Confirmation Statement	Confirmation statement made on 2021-10-12 with updates	details
2021-01-11	Annual Accounts	Accounts for a dormant company made up to 2020-03-31	details
2020-10-12	Confirmation Statement	Confirmation statement made on 2020-10-12 with updates	details
2020-01-02	Annual Accounts	Accounts for a dormant company made up to 2019-03-31	details
2019-11-29	Appointment of director	Appointment of Mr Christian Keen as a director on 2019-11-25	details
2019-11-29	Termination of appointment of director	Termination of appointment of Marcus Hilger as a director on 2019-11-25	details
2019-09-25	Confirmation Statement	Confirmation statement made on 2019-09-24 with updates	details
2018-12-31	Annual Accounts	Accounts for a dormant company made up to 2018-03-31	details
2018-09-10	Confirmation Statement	Confirmation statement made on 2018-09-10 with updates	details
2018-03-26	Change of director's details	Director's details changed for Mr Marcus Hilger on 2018-03-09	details
2018-01-03	Termination of appointment of director	Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31	details
2017-12-19	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-12-05	Appointment of director	Appointment of Mr Marcus Hilger as a director on 2017-11-13	details
2017-09-25	Confirmation Statement	Confirmation statement made on 2017-09-07 with updates	details
2017-01-09	Appointment of director	Appointment of Hanns Martin Lipp as a director on 2016-12-21	details
2017-01-04	Termination of appointment of director	Termination of appointment of Thorsten Beer as a director on 2016-12-21	details
2017-01-03	Annual Accounts	Accounts for a dormant company made up to 2016-03-31	details
2016-09-12	Confirmation Statement	Confirmation statement made on 2016-09-07 with updates	details
2016-01-15	Annual Accounts	Accounts for a dormant company made up to 2015-03-31	details

See all (149 records)

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 20 2022

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AAH BUILDERS SUPPLIES LIMITED

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