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Sdl Construction Management Limited BOSTON SPA

Founded in 2003, Sdl Construction Management, classified under reg no. 04926126 is an active company. Currently registered at Boston House LS23 6AD, Boston Spa the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Saturday 11th October 2014 Sdl Construction Management Limited is no longer carrying the name Sdl Building Services.

Currently there are 2 directors in the the company, namely Tanya F. and Bruce F.. In addition one secretary - Tanya F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen G. who worked with the the company until 22 November 2017.

Sdl Construction Management Limited Address / Contact

Office Address Boston House
Office Address2 214 High Street
Town Boston Spa
Post code LS23 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04926126
Date of Incorporation Wed, 8th Oct 2003
Industry Buying and selling of own real estate
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Tanya F.

Position: Secretary

Appointed: 01 June 2018

Tanya F.

Position: Director

Appointed: 01 June 2018

Bruce F.

Position: Director

Appointed: 29 June 2010

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

Stephen G.

Position: Director

Appointed: 08 October 2003

Resigned: 22 November 2017

Nicola G.

Position: Director

Appointed: 08 October 2003

Resigned: 22 November 2017

Stephen G.

Position: Secretary

Appointed: 08 October 2003

Resigned: 22 November 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Tanya F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bruce F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Stephen G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tanya F.

Notified on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Bruce F.

Notified on 22 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephen G.

Notified on 6 October 2016
Ceased on 22 November 2017
Nature of control: 25-50% shares

Company previous names

Sdl Building Services October 11, 2014
Solana Development July 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand78 21912 34741 03932 06160 77437 76716 258
Current Assets100 64518 55465 74356 06062 28844 74537 252
Debtors22 4261 51422 80423 9991 5146 97820 994
Net Assets Liabilities2 5131 72814 09413 04016 45714 67811 979
Other Debtors230  7591 27414 
Property Plant Equipment4 2013 1516 13217 06612 7729 5606 128
Total Inventories 4 6931 900    
Other
Accrued Liabilities3 9501 5751 200987993  
Accrued Liabilities Deferred Income    9949501 200
Accumulated Depreciation Impairment Property Plant Equipment15 05516 10517 0198 56012 85416 06616 165
Additions Other Than Through Business Combinations Property Plant Equipment  3 89517 975   
Average Number Employees During Period3222333
Creditors75919 97757 7817 04251 56235 83530 859
Depreciation Rate Used For Property Plant Equipment     2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -13 531  2 073
Disposals Property Plant Equipment   -15 500  3 333
Finance Lease Liabilities Present Value Total759625  7 0423 792542
Fixed Assets    12 7729 5606 128
Increase From Depreciation Charge For Year Property Plant Equipment 1 0509145 0724 2943 2112 172
Net Current Assets Liabilities-929-1 4237 9623 01610 7258 9106 393
Other Creditors57 5571 08013 77121 73117 45318 0175 584
Other Creditors Including Taxation Social Security Balance Sheet Subtotal    7 0423 792542
Other Increase Decrease In Depreciation Impairment Property Plant Equipment     1 
Property Plant Equipment Gross Cost19 25619 25623 15125 62625 62625 62622 293
Taxation Social Security Payable15 1119 17215 3528 68013 2219 14110 270
Total Assets Less Current Liabilities3 2721 72814 09420 08223 49718 47012 521
Total Borrowings759625 7 0423 792  
Trade Creditors Trade Payables21 9857 52527 45818 39619 8947 72713 805
Trade Debtors Trade Receivables22 1961 51422 80423 2402406 964 
Work In Progress 4 6931 900    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, July 2023 		Free Download (9 pages)

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