Specialist Building Distribution Ltd
Company Profile
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UnknownSpecialist Building Distribution Ltd
02599297•Private Limited With Share Capital
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
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Incorporated
08/04/1991
Company Age
35 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Specialist Building Distribution Ltd (02599297) is a private limited with share capital incorporated on 08/04/1991 (35 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 - dormant company.
Specialist building distribution ltd is a wholesale company based out of unit 1b stratford court cranmore boulevard, solihull, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/04/1991
B904BN
Financial Overview
Total Assets
£41.3K
Liabilities
£0
Net Assets
£41.3K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Resolution
Category:Resolution
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2015
Change Sail Address Company With New Address
Category:Address
Date:09-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Resolution
Category:Resolution
Date:16-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Mortgage
Date:28-08-2002
Legacy
Category:Mortgage
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2001
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered
Shepcell House, Woods Way, Goring-By-Sea, Worthing, West Sussex, BN124QY
Unit 1, Church Road, Brighton, East Sussex, BN411LA
Unit 1, Viewpoint, Boxley Road, Maidstone, Kent, ME142DZ
Unit 3, Bolney Avenue, Peacehaven, East Sussex, BN108HF
Related Companies
10
Contact
01323520999info@shepherdsuk.co.uksales@shepherdsuk.co.ukshepherdsuk.co.uk
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN