AMICUS BUILDING PRODUCTS LIMITED
Overview
| Company Name | AMICUS BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08637899 |
| 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 AMICUS BUILDING PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMICUS BUILDING PRODUCTS LIMITED 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 AMICUS BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 135 LIMITED | Aug 05, 2013 | Aug 05, 2013 |
What are the latest accounts for AMICUS BUILDING PRODUCTS LIMITED?
| 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 AMICUS BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for AMICUS BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
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 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Accounts for a small company made up to May 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||
Appointment of Epwin Secretaries Limited as a secretary on Mar 05, 2018 | 2 pages | AP04 | ||
Appointment of Mr Christopher Anthony Empson as a director on Mar 05, 2018 | 2 pages | AP01 | ||
Appointment of Mr Andrew Rutter as a director on Mar 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Giovanni Lewis Friend as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Notification of Specialist Building Distribution Ltd as a person with significant control on Mar 05, 2018 | 2 pages | PSC02 | ||
Cessation of Nicholas Giovanni Lewis Friend as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||
Who are the officers of AMICUS BUILDING PRODUCTS LIMITED?
| 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 England |
| 168031440001 | ||||||||||
| EMPSON, Christopher Anthony | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 188688800001 | |||||||||
| RUTTER, Andrew Phillip | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | England | British | 199887330002 | |||||||||
| CROSS, Harry | Director | Stanley Road Whitefield M45 8QX Manchester 30 United Kingdom | England | British | 182519240001 | |||||||||
| FRIEND, Nicholas Giovanni Lewis | Director | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court England | England | British | 121305220002 | |||||||||
| HIGGINS, Brian Richard | Director | 129 Deansgate M3 3WR Manchester Centurion House Greater Manchester United Kingdom | England | British | 113047310001 |
Who are the persons with significant control of AMICUS BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Building Distribution Ltd | Mar 05, 2018 | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Giovanni Lewis Friend | Apr 06, 2016 | Cranmore Boulevard Shirley B90 4QT Solihull 1b Stratford Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Richard Higgins | Apr 06, 2016 | Stanley Road Whitefield M45 8QX Manchester 30 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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