SPECIALIST BUILDING DISTRIBUTION LTD
Overview
| Company Name | SPECIALIST BUILDING DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST BUILDING DISTRIBUTION LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECIALIST BUILDING DISTRIBUTION LTD located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST BUILDING DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| SHEPHERDS (U.K.) LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for SPECIALIST BUILDING DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECIALIST BUILDING DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for SPECIALIST BUILDING DISTRIBUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Anthony Empson on Nov 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Albert Bednall on Nov 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2023 with updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Satisfaction of charge 025992970005 in full | 4 pages | MR04 | ||
Satisfaction of charge 025992970006 in full | 4 pages | MR04 | ||
Who are the officers of SPECIALIST BUILDING DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Secretary | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate United Kingdom |
| 168031440001 | ||||||||||
| BEDNALL, Jonathan Albert | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 105173430003 | |||||||||
| EMPSON, Christopher Anthony | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 188688800001 | |||||||||
| RICE, Sean Edward | Secretary | Mackenzie Way GL51 9TX Cheltenham Manor Park Business Centre Gloucestershire England | British | 166383240001 | ||||||||||
| SHEPHERD, Marion Rosemary | Secretary | Great Easterfields Chiddingly Road Horam TN21 0JJ Heathfield East Sussex | British | 6039190001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| CHALLINOR, David John | Director | Mackenzie Way GL51 9TX Cheltenham 4 Manor Park Business Centre Gloucestershire | United Kingdom | British | 138870170001 | |||||||||
| FOSTER, Geoffrey Philip | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b | England | British | 101785080002 | |||||||||
| GARLAND, Andrew Keith | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b | England | British | 209571070001 | |||||||||
| MITCHELL, Derek George | Director | 5 Highgrove North Trade Road TN33 0EL Battle East Sussex | United Kingdom | British | 59365440001 | |||||||||
| RAWSON, Anthony James | Director | Mackenzie Way GL51 9TX Cheltenham Manor Park Business Centre Gloucestershire England | England | British | 4274680001 | |||||||||
| SHEPHERD, Abigail | Director | 2 Becketts Lodge Tutts Barn Lane BN22 8XQ Eastbourne East Sussex | United Kingdom | British | 67350740003 | |||||||||
| SHEPHERD, Marion Rosemary | Director | Great Easterfields Chiddingly Road Horam TN21 0JJ Heathfield East Sussex | England | British | 6039190001 | |||||||||
| SHEPHERD, Stanley | Director | Great Easterfields Chiddingly Road Horam TN21 0JJ Heathfield East Sussex | British | 6039200001 | ||||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of SPECIALIST BUILDING DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Building Products Limited | Apr 06, 2016 | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0