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BUILDING TEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Tec Limited. The company was founded 22 years ago and was given the registration number 04283302. The firm's registered office is in CARLISLE. You can find them at Unit I Baron Way, Kingmoor Business Park, Carlisle, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BUILDING TEC LIMITED
Company Number:04283302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit I Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit I, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ

Director07 September 2001Active
Avalon, Ghyll Road Scotby, Carlisle, CA4 8BT

Secretary07 September 2001Active
163 Brampton Road, Carlisle, CA3 9AX

Secretary13 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 September 2001Active
Avalon, Ghyll Road Scotby, Carlisle, CA4 8BT

Director07 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 September 2001Active

People with Significant Control

Mrs Lorraine Catherine Walsh
Notified on:07 September 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit I, Baron Way, Carlisle, England, CA6 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Derek Walsh
Notified on:07 September 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit I, Baron Way, Carlisle, England, CA6 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-11-01Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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