SB

SPECIALIST BUILDING DISTRIBUTION LTD

Active

Company number 02599297

Solihull, England · Incorporated 8 April 1991

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 12 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEPHERDS (U.K.) LIMITED · 8 April 1991 – 16 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Building Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Sail Address Company With Old Address New Address
Address
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Change Sail Address Company With Old Address New Address
Address
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Move Registers To Sail Company With New Address
Address
21 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Change Sail Address Company With Old Address New Address
Address
7 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Resolution
Resolution
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Change Sail Address Company With New Address
Address
9 April 2015 View
Move Registers To Sail Company With New Address
Address
9 April 2015 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Resolution
Resolution
16 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
21 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Secretary Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Small
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Address
24 October 2008 View
Accounts With Accounts Type Small
Accounts
17 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Small
Accounts
7 September 2007 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Small
Accounts
25 July 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Small
Accounts
6 June 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Small
Accounts
9 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Mortgage
28 August 2002 View
Legacy
Mortgage
28 August 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Small
Accounts
29 August 2001 View
Legacy
Annual Return
14 May 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Small
Accounts
15 June 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Small
Accounts
21 July 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Mortgage
2 October 1996 View
Legacy
Accounts
8 September 1996 View
Accounts With Accounts Type Small
Accounts
8 September 1996 View
Legacy
Mortgage
14 May 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Small
Accounts
13 November 1995 View
Legacy
Annual Return
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Small
Accounts
17 September 1993 View
Legacy
Annual Return
16 April 1993 View
Accounts With Accounts Type Full
Accounts
12 February 1993 View
Legacy
Mortgage
11 July 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Capital
25 November 1991 View
Legacy
Mortgage
7 May 1991 View
Legacy
Capital
30 April 1991 View
Legacy
Accounts
29 April 1991 View
Legacy
Officers
19 April 1991 View
Incorporation Company
Incorporation
8 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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