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THE YARD BUILDING SUPPLIES LIMITED

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

This company is commonly known as The Yard Building Supplies Limited. The company was founded 25 years ago and was given the registration number 03687903. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE YARD BUILDING SUPPLIES LIMITED
Company Number:03687903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Secretary26 February 2015Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
9 Beech Close, Desborough, NN14 2XQ

Secretary16 March 1999Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary01 February 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 December 1998Active
9 Beech Close, Desborough, NN14 2XQ

Director16 March 1999Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director01 February 2008Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director18 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director01 February 2008Active
Oakwood House, 198 Avenue Road, Rushden, NN10 0SW

Director16 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 December 1998Active
13, Claridge Drive, Middleton, Milton Keynes, United Kingdom, MK10 9BJ

Director18 March 2015Active

People with Significant Control

Travis Perkins Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved liquidation.

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2022-01-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-21Address

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

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2021-01-04Address

Change sail address company with new address.

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2020-12-23Address

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

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2020-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-23Resolution

Resolution.

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2020-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Termination director company with name termination date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-19Officers

Appoint person director company with name date.

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2017-07-19Officers

Termination director company with name termination date.

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2017-07-11Officers

Appoint person director company with name date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-02-16Officers

Termination director company with name termination date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-04-21Officers

Appoint person director company with name date.

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