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Builders' Merchant Company Ltd

Builders' Merchant Company Ltd is a liquidation company incorporated on 12 October 2004 with the registered office located in Hull, East Riding of Yorkshire. Builders' Merchant Company Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05256255
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year 4 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 445 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Address changed on 21 Oct 2024 (1 year 1 month ago)
Previous address was 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ England
Telephone
01724845451
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
5
PSC • Director • Secretary • British • Lives in England • Born in Apr 1964
Director • Operations Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jul 1948
Mr George Henry Jewitt
PSC • British • Lives in UK • Born in Feb 1957
Mr Duncan Alan Thomson
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hull Ionians Rugby Union Football Club (Holdings) Limited
David Dennis Hewitt is a mutual person.
Active
Thomson Building Supplies Limited
Jane Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£63.65K
Decreased by £39.83K (-38%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 1 (-2%)
Total Assets
£4.21M
Increased by £39.04K (+1%)
Total Liabilities
-£3.28M
Increased by £26.43K (+1%)
Net Assets
£933.21K
Increased by £12.62K (+1%)
Debt Ratio (%)
78%
Decreased by 0.1% (-0%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 28 May 2025
Moved to Voluntary Liquidation
7 Months Ago on 20 May 2025
Registered Address Changed
1 Year 1 Month Ago on 21 Oct 2024
Administrator Appointed
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Aug 2023
Stephen Quigley Resigned
2 Years 8 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 28 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 May 2025
Administrator's progress report
Submitted on 13 May 2025
Result of meeting of creditors
Submitted on 8 Jan 2025
Statement of administrator's proposal
Submitted on 25 Nov 2024
Statement of affairs with form AM02SOA
Submitted on 2 Nov 2024
Appointment of an administrator
Submitted on 21 Oct 2024
Registered office address changed from 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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