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Home > England & Wales Companies > SPECIALIST BUILDING DISTRIBUTION LTD
Company Information for

SPECIALIST BUILDING DISTRIBUTION LTD

FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
Company Registration Number
02599297
Private Limited Company
Active

Company Overview

About Specialist Building Distribution Ltd
SPECIALIST BUILDING DISTRIBUTION LTD was founded on 1991-04-08 and has its registered office in Solihull. The organisation's status is listed as "Active". Specialist Building Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECIALIST BUILDING DISTRIBUTION LTD
 
Legal Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4BN
Other companies in GL51
 
Previous Names
SHEPHERDS (U.K.) LIMITED16/12/2014
Filing Information
Company Number 02599297
Company ID Number 02599297
Date formed 1991-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB864450710  
Last Datalog update: 2024-11-05 08:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST BUILDING DISTRIBUTION LTD
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Company Officers of SPECIALIST BUILDING DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
EPWIN SECRETARIES LIMITED
 Company Secretary 2014-07-23
JON ALBERT BEDNALL
 Director 2013-01-02
CHRISTOPHER ANTHONY EMPSON
 Director 2014-06-25
GEOFFREY PHILIP FOSTER
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KEITH GARLAND
 Director 2016-06-28 2017-11-30
SEAN EDWARD RICE
 Company Secretary 2012-01-19 2014-07-23
DAVID JOHN CHALLINOR
 Director 2013-01-02 2014-07-23
ANTHONY JAMES RAWSON
 Director 2012-01-19 2014-07-23
MARION ROSEMARY SHEPHERD
 Company Secretary 1992-04-08 2012-01-19
DEREK GEORGE MITCHELL
 Director 2003-02-03 2012-01-19
ABIGAIL SHEPHERD
 Director 1999-11-09 2012-01-19
MARION ROSEMARY SHEPHERD
 Director 1992-04-08 2012-01-19
STANLEY SHEPHERD
 Director 1992-04-08 1999-11-25
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-04-08 1993-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-04-08 1991-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPWIN SECRETARIES LIMITED WINEP 71 LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active
EPWIN SECRETARIES LIMITED AMICUS BUILDING PRODUCTS LIMITED Company Secretary 2018-03-05 CURRENT 2013-08-05 Active
EPWIN SECRETARIES LIMITED SALTIRE TRADE PLASTICS LTD. Company Secretary 2018-03-05 CURRENT 2009-06-12 Active
EPWIN SECRETARIES LIMITED MAGDEN LIMITED Company Secretary 2018-03-05 CURRENT 1999-03-29 Active
EPWIN SECRETARIES LIMITED NU*STOCK LTD Company Secretary 2018-03-05 CURRENT 2002-09-18 Active
EPWIN SECRETARIES LIMITED STELLAR ALUMINIUM LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
EPWIN SECRETARIES LIMITED WINEP 70 LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
EPWIN SECRETARIES LIMITED SILPLAS BUILDING PRODUCTS LIMITED Company Secretary 2016-06-10 CURRENT 1996-03-13 Active
EPWIN SECRETARIES LIMITED MASTERGLAZE LIMITED Company Secretary 2016-06-10 CURRENT 2000-09-07 Active
EPWIN SECRETARIES LIMITED SPECIALIST PLASTICS DISTRIBUTION LTD Company Secretary 2016-06-10 CURRENT 2016-02-11 Liquidation
EPWIN SECRETARIES LIMITED CHURCHLEY BROS.LIMITED Company Secretary 2016-06-10 CURRENT 1961-01-04 Active
EPWIN SECRETARIES LIMITED CHURCHLEY BUILDERS PLASTICS LIMITED Company Secretary 2016-06-10 CURRENT 1994-11-23 Active
EPWIN SECRETARIES LIMITED NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED Company Secretary 2016-06-10 CURRENT 2016-05-03 Active
EPWIN SECRETARIES LIMITED UPVC DISTRIBUTORS LIMITED Company Secretary 2016-06-10 CURRENT 1988-10-28 Active
EPWIN SECRETARIES LIMITED WINEP 73 LIMITED Company Secretary 2016-02-12 CURRENT 2002-02-19 Active
EPWIN SECRETARIES LIMITED STORMKING PLASTICS LIMITED Company Secretary 2015-12-31 CURRENT 1983-04-13 Active
EPWIN SECRETARIES LIMITED ECODEK LIMITED Company Secretary 2014-07-23 CURRENT 1996-11-19 Active
EPWIN SECRETARIES LIMITED AMAZON CIVILS LIMITED Company Secretary 2014-07-23 CURRENT 2006-10-27 Active
EPWIN SECRETARIES LIMITED WINEP 5 LIMITED Company Secretary 2014-07-23 CURRENT 1990-08-24 Active
EPWIN SECRETARIES LIMITED WINEP 52 LIMITED Company Secretary 2014-07-23 CURRENT 1991-11-01 Active
EPWIN SECRETARIES LIMITED SWISH BUILDING PRODUCTS LIMITED Company Secretary 2014-07-23 CURRENT 1994-09-19 Active
EPWIN SECRETARIES LIMITED WINEP 51 LIMITED Company Secretary 2014-07-23 CURRENT 1998-03-27 Active
EPWIN SECRETARIES LIMITED WINEP 60 LIMITED Company Secretary 2014-07-23 CURRENT 1999-08-26 Active
EPWIN SECRETARIES LIMITED WINEP 57 LIMITED Company Secretary 2014-07-23 CURRENT 2002-05-29 Active
EPWIN SECRETARIES LIMITED VENTURE BUILDING PLASTICS LIMITED Company Secretary 2014-07-23 CURRENT 2002-06-06 Active
EPWIN SECRETARIES LIMITED PLASTAL COMMERCIAL LIMITED Company Secretary 2014-07-23 CURRENT 1984-09-04 Active
EPWIN SECRETARIES LIMITED PROFILE 22 SYSTEMS LIMITED Company Secretary 2014-07-23 CURRENT 1990-02-07 Active
EPWIN SECRETARIES LIMITED WREKIN WINDOWS LIMITED Company Secretary 2014-07-23 CURRENT 1984-11-27 Active
EPWIN SECRETARIES LIMITED WINEP 53 LIMITED Company Secretary 2014-07-23 CURRENT 1980-05-13 Active
EPWIN SECRETARIES LIMITED WINEP 55 LIMITED Company Secretary 2014-07-23 CURRENT 1986-12-02 Active
EPWIN SECRETARIES LIMITED WINEP 61 LIMITED Company Secretary 2014-07-23 CURRENT 1980-07-04 Active
EPWIN SECRETARIES LIMITED WINEP 50 LIMITED Company Secretary 2014-07-23 CURRENT 1989-01-09 Active
EPWIN SECRETARIES LIMITED WINEP 56 LIMITED Company Secretary 2014-07-23 CURRENT 1976-05-03 Active
EPWIN SECRETARIES LIMITED WINEP3 LIMITED Company Secretary 2014-07-23 CURRENT 1984-04-12 Active
EPWIN SECRETARIES LIMITED WINEP 54 LIMITED Company Secretary 2014-07-23 CURRENT 1970-06-18 Active
EPWIN SECRETARIES LIMITED WINEP 693 LIMITED Company Secretary 2014-07-23 CURRENT 1987-12-07 Active
EPWIN SECRETARIES LIMITED PERMADOOR LIMITED Company Secretary 2014-07-23 CURRENT 1989-03-10 Active
EPWIN SECRETARIES LIMITED SCHNICKS LIMITED Company Secretary 2014-07-23 CURRENT 1981-01-30 Active
EPWIN SECRETARIES LIMITED HIS SYSTEMS LIMITED Company Secretary 2014-07-23 CURRENT 1996-09-27 Active
EPWIN SECRETARIES LIMITED HW PLASTICS LIMITED Company Secretary 2012-04-02 CURRENT 1970-12-03 Dissolved 2016-02-17
EPWIN SECRETARIES LIMITED BUILDING PLASTICS HOLDINGS LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-05 Active
EPWIN SECRETARIES LIMITED KESTREL-BCE LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED CELUFORM BUILDING PRODUCTS LIMITED Company Secretary 2012-04-02 CURRENT 2007-10-23 Active
EPWIN SECRETARIES LIMITED TP DISTRIBUTION LTD Company Secretary 2012-04-02 CURRENT 1999-06-16 Active
EPWIN SECRETARIES LIMITED SPECTUS SYSTEMS LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED WINEP 63 LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED WINEP 62 LIMITED Company Secretary 2012-04-02 CURRENT 2009-02-20 Active
EPWIN SECRETARIES LIMITED WINEP 67 LIMITED Company Secretary 2012-04-02 CURRENT 2001-09-26 Active
EPWIN SECRETARIES LIMITED TRENTHAM LOGISTICS LIMITED Company Secretary 2012-04-02 CURRENT 2005-10-21 Active
EPWIN SECRETARIES LIMITED TRADE BP LTD Company Secretary 2012-04-02 CURRENT 2008-04-02 Active
CHRISTOPHER ANTHONY EMPSON WINEP 71 LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
CHRISTOPHER ANTHONY EMPSON AMICUS BUILDING PRODUCTS LIMITED Director 2018-03-05 CURRENT 2013-08-05 Active
CHRISTOPHER ANTHONY EMPSON SALTIRE TRADE PLASTICS LTD. Director 2018-03-05 CURRENT 2009-06-12 Active
CHRISTOPHER ANTHONY EMPSON MAGDEN LIMITED Director 2018-03-05 CURRENT 1999-03-29 Active
CHRISTOPHER ANTHONY EMPSON NU*STOCK LTD Director 2018-03-05 CURRENT 2002-09-18 Active
CHRISTOPHER ANTHONY EMPSON STELLAR ALUMINIUM LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
CHRISTOPHER ANTHONY EMPSON WINEP 70 LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
CHRISTOPHER ANTHONY EMPSON SILPLAS BUILDING PRODUCTS LIMITED Director 2016-06-10 CURRENT 1996-03-13 Active
CHRISTOPHER ANTHONY EMPSON MASTERGLAZE LIMITED Director 2016-06-10 CURRENT 2000-09-07 Active
CHRISTOPHER ANTHONY EMPSON SPECIALIST PLASTICS DISTRIBUTION LTD Director 2016-06-10 CURRENT 2016-02-11 Liquidation
CHRISTOPHER ANTHONY EMPSON CHURCHLEY BROS.LIMITED Director 2016-06-10 CURRENT 1961-01-04 Active
CHRISTOPHER ANTHONY EMPSON CHURCHLEY BUILDERS PLASTICS LIMITED Director 2016-06-10 CURRENT 1994-11-23 Active
CHRISTOPHER ANTHONY EMPSON NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED Director 2016-06-10 CURRENT 2016-05-03 Active
CHRISTOPHER ANTHONY EMPSON UPVC DISTRIBUTORS LIMITED Director 2016-06-10 CURRENT 1988-10-28 Active
CHRISTOPHER ANTHONY EMPSON STORMKING PLASTICS LIMITED Director 2015-12-31 CURRENT 1983-04-13 Active
CHRISTOPHER ANTHONY EMPSON WINEP 73 LIMITED Director 2015-10-30 CURRENT 2002-02-19 Active
CHRISTOPHER ANTHONY EMPSON WINEP 6 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-07-12
CHRISTOPHER ANTHONY EMPSON EPWIN SECRETARIES LIMITED Director 2014-09-12 CURRENT 2012-03-09 Active
CHRISTOPHER ANTHONY EMPSON THE ENTRANCE FIRE DOOR COMPANY LIMITED Director 2014-07-23 CURRENT 2012-03-09 Active
CHRISTOPHER ANTHONY EMPSON BUILDING PLASTICS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2005-08-05 Active
CHRISTOPHER ANTHONY EMPSON KESTREL-BCE LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON CELUFORM BUILDING PRODUCTS LIMITED Director 2014-06-25 CURRENT 2007-10-23 Active
CHRISTOPHER ANTHONY EMPSON TP DISTRIBUTION LTD Director 2014-06-25 CURRENT 1999-06-16 Active
CHRISTOPHER ANTHONY EMPSON WINEP 60 LIMITED Director 2014-06-25 CURRENT 1999-08-26 Active
CHRISTOPHER ANTHONY EMPSON VENTURE BUILDING PLASTICS LIMITED Director 2014-06-25 CURRENT 2002-06-06 Active
CHRISTOPHER ANTHONY EMPSON SPECTUS SYSTEMS LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON WINEP 63 LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON WINEP 62 LIMITED Director 2014-06-25 CURRENT 2009-02-20 Active
CHRISTOPHER ANTHONY EMPSON WINEP 67 LIMITED Director 2014-06-25 CURRENT 2001-09-26 Active
CHRISTOPHER ANTHONY EMPSON CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED Director 2014-06-25 CURRENT 2008-02-27 Active
CHRISTOPHER ANTHONY EMPSON WINEP 61 LIMITED Director 2014-06-25 CURRENT 1980-07-04 Active
CHRISTOPHER ANTHONY EMPSON SPECIALIST BUILDING PRODUCTS LIMITED Director 2014-06-25 CURRENT 1976-07-14 Active
CHRISTOPHER ANTHONY EMPSON TRENTHAM LOGISTICS LIMITED Director 2014-06-25 CURRENT 2005-10-21 Active
CHRISTOPHER ANTHONY EMPSON EPWIN GROUP PLC Director 2014-06-17 CURRENT 2011-08-16 Active
GEOFFREY PHILIP FOSTER NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
GEOFFREY PHILIP FOSTER CHURCHLEY BROS.LIMITED Director 2014-08-04 CURRENT 1961-01-04 Active
GEOFFREY PHILIP FOSTER CHURCHLEY BUILDERS PLASTICS LIMITED Director 2014-08-04 CURRENT 1994-11-23 Active
GEOFFREY PHILIP FOSTER SILPLAS BUILDING PRODUCTS LIMITED Director 2014-05-30 CURRENT 1996-03-13 Active
GEOFFREY PHILIP FOSTER UPVC DISTRIBUTORS LIMITED Director 2008-03-01 CURRENT 1988-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2024-11-05
2024-11-06Director's details changed for Mr Jon Albert Bednall on 2024-11-05
2024-11-06Director's details changed for Mr Christopher Anthony Empson on 2024-11-05
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04Register inspection address 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
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-21Registers moved to registered inspection location of Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2023-03-21Registers moved to registered inspection location of Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-07AD02Register inspection address 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
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025992970005
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 025992970007
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILIP FOSTER
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 025992970006
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CH04SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2014-12-17
2018-05-30CH01Director's details changed for Mr Jon Albert Bednall on 2018-05-30
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH GARLAND
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04AP01DIRECTOR APPOINTED MR GEOFFREY PHILIP FOSTER
2016-07-01AP01DIRECTOR APPOINTED MR ANDREW GARLAND
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-19RES01ADOPT ARTICLES 19/01/16
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025992970005
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr Jon Albert Bednall on 2014-11-26
2015-04-09AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
2015-04-09AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES
2014-12-16RES15CHANGE OF NAME 12/12/2014
2014-12-16CERTNMCOMPANY NAME CHANGED SHEPHERDS (U.K.) LIMITED CERTIFICATE ISSUED ON 16/12/14
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR
2014-07-31AP04CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY SEAN RICE
2014-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0131/03/14 FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0131/03/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2013-01-15AP01DIRECTOR APPOINTED MR JON ALBERT BEDNALL
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 FULL LIST
2012-03-16RES01ADOPT ARTICLES 19/01/2012
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM UNIT 15 BRAMPTON TRADE PARK 55 BRAMPTON ROAD EASTBOURNE EAST SUSSEX BN22 9AF
2012-02-02AP03SECRETARY APPOINTED SEAN EDWARD RICE
2012-02-02AP01DIRECTOR APPOINTED ANTHONY JAMES RAWSON
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY MARION SHEPHERD
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SHEPHERD
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARION SHEPHERD
2012-01-12AR0101/04/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 FULL LIST
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-29AR0131/03/10 FULL LIST
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 5 EASTBOURNE ROAD IND EST WESTHAM PEVENSEY E SUSSEX BN24 5NH
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK MITCHELL / 31/03/2008
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-28363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-26363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-21288aNEW DIRECTOR APPOINTED
2002-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-22122S-DIV 19/05/00
2001-02-22ORES12VARYING SHARE RIGHTS AND NAMES 19/05/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-22122S-DIV 19/05/00
2000-05-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-05288aNEW DIRECTOR APPOINTED
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-23363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-20363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST BUILDING DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST BUILDING DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
LEGAL MORTGAGE 1996-09-24 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-05-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-07-09 Satisfied HARRODS BANK LIMITED
MORTGAGE DEBENTURE 1991-04-30 Satisfied HARRODS BANK LIMITED
Intangible Assets
Patents
We have not found any records of SPECIALIST BUILDING DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST BUILDING DISTRIBUTION LTD
Trademarks
We have not found any records of SPECIALIST BUILDING DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST BUILDING DISTRIBUTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2017-2 GBP £16,128 POP DEFAULT ACCOUNT
Fareham Borough Council 2017-1 GBP £8,241 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-12 GBP £10,152 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-11 GBP £9,861 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-10 GBP £11,221 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-9 GBP £11,555 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-7 GBP £12,300 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-6 GBP £13,703 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-5 GBP £797 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-4 GBP £15,290 VOID COSTS - NOT RECHARGEABLE
Fareham Borough Council 2016-3 GBP £686 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-2 GBP £6,516 MATERIALS (OPERATIONAL)
Fareham Borough Council 2016-1 GBP £2,990 MATERIALS (OPERATIONAL)
Fareham Borough Council 2015-12 GBP £1,187 MATERIALS (OPERATIONAL)
Fareham Borough Council 2015-11 GBP £5,005 MATERIALS (OPERATIONAL)
Fareham Borough Council 2015-7 GBP £779 TOOLS & EQUIPMENT
Fareham Borough Council 2015-6 GBP £552 MATERIALS (OPERATIONAL)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST BUILDING DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST BUILDING DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST BUILDING DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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