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SPECIALIST BUILDING DISTRIBUTION LTD (02599297)

SPECIALIST BUILDING DISTRIBUTION LTD (02599297) is an active UK company. incorporated on 8 April 1991. with registered office in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SPECIALIST BUILDING DISTRIBUTION LTD has been registered for 34 years. Current directors include BEDNALL, Jon Albert, EMPSON, Christopher Anthony.

Company Number
02599297
Status
active
Type
ltd
Incorporated
8 April 1991
Age
34 years
Address
Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BEDNALL, Jon Albert, EMPSON, Christopher Anthony
SIC Codes
99999

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SPECIALIST BUILDING DISTRIBUTION LTD

SPECIALIST BUILDING DISTRIBUTION LTD is an active company incorporated on 8 April 1991 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SPECIALIST BUILDING DISTRIBUTION LTD was registered 34 years ago.(SIC: 99999)

Status

active

Active since 34 years ago

Company No

02599297

LTD Company

Age

34 Years

Incorporated 8 April 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

SHEPHERDS (U.K.) LIMITED
From: 8 April 1991To: 16 December 2014
Contact
Address

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

Previous Addresses

Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT
From: 28 November 2014To: 17 June 2024
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
From: 2 February 2012To: 28 November 2014
Unit 15 Brampton Trade Park 55 Brampton Road Eastbourne East Sussex BN22 9AF
From: 8 April 1991To: 2 February 2012
Timeline

19 key events • 1991 - 2019

Funding Officers Ownership
Company Founded
Apr 91
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Loan Secured
Dec 15
Director Joined
Jun 16
Director Joined
Aug 16
Director Left
Mar 18
Loan Secured
Sept 18
Director Left
Nov 18
Loan Secured
Jun 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

EPWIN SECRETARIES LIMITED

Active
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 23 Jul 2014

BEDNALL, Jon Albert

Active
1011 Stratford Road, SolihullB90 4BN
Born May 1971
Director
Appointed 02 Jan 2013

EMPSON, Christopher Anthony

Active
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 25 Jun 2014

RICE, Sean Edward

Resigned
Mackenzie Way, CheltenhamGL51 9TX
Secretary
Appointed 19 Jan 2012
Resigned 23 Jul 2014

SHEPHERD, Marion Rosemary

Resigned
Great Easterfields Chiddingly Road, HeathfieldTN21 0JJ
Secretary
Appointed N/A
Resigned 19 Jan 2012

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 08 Apr 1991
Resigned 08 Apr 1991

CHALLINOR, David John

Resigned
Mackenzie Way, CheltenhamGL51 9TX
Born June 1962
Director
Appointed 02 Jan 2013
Resigned 23 Jul 2014

FOSTER, Geoffrey Philip

Resigned
Stratford Court, SolihullB90 4QT
Born January 1964
Director
Appointed 03 Aug 2016
Resigned 10 Oct 2018

GARLAND, Andrew Keith

Resigned
Stratford Court, SolihullB90 4QT
Born January 1958
Director
Appointed 28 Jun 2016
Resigned 30 Nov 2017

MITCHELL, Derek George

Resigned
5 Highgrove, BattleTN33 0EL
Born September 1956
Director
Appointed 03 Feb 2003
Resigned 19 Jan 2012

RAWSON, Anthony James

Resigned
Mackenzie Way, CheltenhamGL51 9TX
Born August 1943
Director
Appointed 19 Jan 2012
Resigned 23 Jul 2014

SHEPHERD, Abigail

Resigned
2 Becketts Lodge, EastbourneBN22 8XQ
Born May 1978
Director
Appointed 09 Nov 1999
Resigned 19 Jan 2012

SHEPHERD, Marion Rosemary

Resigned
Great Easterfields Chiddingly Road, HeathfieldTN21 0JJ
Born November 1941
Director
Appointed N/A
Resigned 19 Jan 2012

SHEPHERD, Stanley

Resigned
Great Easterfields Chiddingly Road, HeathfieldTN21 0JJ
Born January 1928
Director
Appointed N/A
Resigned 25 Nov 1999

CHETTLEBURGH'S LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee director
Appointed 08 Apr 1991
Resigned 31 Mar 1993

Persons with significant control

1

Specialist Building Products Limited

Active
Stratford Court, SolihullB90 4QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 November 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 April 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 March 2023
AD03Change of Location of Company Records
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
18 June 2018
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Resolution
19 January 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
9 April 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2015
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
16 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
31 July 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
31 July 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Resolution
16 March 2012
RESOLUTIONSResolutions
Legacy
1 March 2012
MG02MG02
Legacy
21 February 2012
MG02MG02
Change Registered Office Address Company With Date Old Address
2 February 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
2 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Termination Secretary Company With Name
2 February 2012
TM02Termination of Secretary
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Small
11 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Accounts With Accounts Type Small
17 June 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Legacy
24 October 2008
287Change of Registered Office
Accounts With Accounts Type Small
17 June 2008
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Legacy
12 June 2008
288cChange of Particulars
Accounts With Accounts Type Small
7 September 2007
AAAnnual Accounts
Legacy
28 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 2006
AAAnnual Accounts
Legacy
26 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 2005
AAAnnual Accounts
Legacy
8 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Legacy
21 February 2003
288aAppointment of Director or Secretary
Legacy
28 August 2002
403aParticulars of Charge Subject to s859A
Legacy
28 August 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
31 July 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 August 2001
AAAnnual Accounts
Legacy
14 May 2001
363sAnnual Return (shuttle)
Legacy
22 February 2001
122122
Resolution
22 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Small
31 October 2000
AAAnnual Accounts
Legacy
22 September 2000
122122
Legacy
12 May 2000
363sAnnual Return (shuttle)
Legacy
5 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
7 July 1999
AAAnnual Accounts
Legacy
23 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 1998
AAAnnual Accounts
Legacy
20 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1997
AAAnnual Accounts
Legacy
30 May 1997
363sAnnual Return (shuttle)
Legacy
2 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 September 1996
AAAnnual Accounts
Legacy
8 September 1996
225Change of Accounting Reference Date
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Legacy
29 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 September 1994
AAAnnual Accounts
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 1993
AAAnnual Accounts
Legacy
16 April 1993
363b363b
Accounts With Accounts Type Full
12 February 1993
AAAnnual Accounts
Legacy
11 July 1992
395Particulars of Mortgage or Charge
Legacy
14 May 1992
363b363b
Legacy
14 May 1992
363(287)363(287)
Legacy
25 November 1991
88(2)R88(2)R
Legacy
7 May 1991
395Particulars of Mortgage or Charge
Legacy
30 April 1991
88(2)R88(2)R
Legacy
29 April 1991
224224
Legacy
19 April 1991
288288
Incorporation Company
8 April 1991
NEWINCIncorporation