Company NameThe Building Firm Limited
Company StatusDissolved
Company Number07554245
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 1 month ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Thomas Adam Martin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address14 Hickmott Road
Sheffield
S11 8QF
Director NameMr Benjamin Gordon Martin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address14 Hickmott Road
Sheffield
S11 8QF

Location

Registered Address14 Hickmott Road
Sheffield
S11 8QF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Shareholders

1 at £1Benjamin Gordon Martin
50.00%
Ordinary
1 at £1Thomas Adam Martin
50.00%
Ordinary

Financials

Year2014
Net Worth-£78
Cash£681

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
4 July 2018Application to strike the company off the register (3 pages)
19 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
4 January 2018Micro company accounts made up to 31 March 2017 (1 page)
4 January 2018Micro company accounts made up to 31 March 2017 (1 page)
11 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
10 April 2017Termination of appointment of Benjamin Gordon Martin as a director on 6 April 2016 (1 page)
10 April 2017Termination of appointment of Benjamin Gordon Martin as a director on 6 April 2016 (1 page)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (1 page)
3 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(4 pages)
3 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(4 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (1 page)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (1 page)
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(4 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (1 page)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (1 page)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (1 page)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013Registered office address changed from 64 Abbeydale Road Sheffield South Yorkshire S7 1FD United Kingdom on 14 March 2013 (1 page)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013Registered office address changed from 64 Abbeydale Road Sheffield South Yorkshire S7 1FD United Kingdom on 14 March 2013 (1 page)
14 March 2013Director's details changed for Mr Benjamin Gordon Martin on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from 14 Hickmott Road Sheffield S11 8QF United Kingdom on 14 March 2013 (1 page)
14 March 2013Director's details changed for Mr Thomas Adam Martin on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from 14 Hickmott Road Sheffield S11 8QF United Kingdom on 14 March 2013 (1 page)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013Director's details changed for Mr Benjamin Gordon Martin on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Thomas Adam Martin on 14 March 2013 (2 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
15 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
14 March 2012Director's details changed for Mr Thomas Adam Martin on 14 March 2012 (2 pages)
14 March 2012Director's details changed for Mr Thomas Adam Martin on 14 March 2012 (2 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)