System Building Products Limited
Company Profile
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MediumSystem Building Products Limited
08177711•Private Limited With Share Capital
Bamford Trust House, 85-89 Colmore Row, Birmingham, B32BB
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Incorporated
13/08/2012
Company Age
13 years
Directors
0
Employees
230
SIC Code
25120
Risk
not scored
Company Overview
Registration, classification & business activity
System Building Products Limited (08177711) is a private limited with share capital incorporated on 13/08/2012 (13 years old) and registered in birmingham, B32BB. The company operates under SIC code 25120 - manufacture of doors and windows of metal.
Private Limited With Share Capital
SIC: 25120
Medium
Incorporated 13/08/2012
B32BB
230 employees
Financial Overview
Total Assets
£18.77M
Liabilities
£12.80M
Net Assets
£5.97M
Turnover
£31.18M
Cash
£34.7K
Key Metrics
230
Employees
1
Shareholders
5
CCJs
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
67
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Restoration Order Of Court
Category:Restoration
Date:04-11-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-06-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-05-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Change Of Name Notice
Category:Change Of Name
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Legacy
Category:Mortgage
Date:11-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Incorporation Company
Category:Incorporation
Date:13-08-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date13/06/2019
Latest Accounts31/12/2018
Trading Addresses
Newent Business Park, Newent, Gloucestershire, GL181DZ
Bamford Trust House, 85-89 Colmore Row, Birmingham, B3 2Bb, B32BBRegistered