Specialist Building Materials Limited STOKE-ON-TRENT


Specialist Building Materials started in year 1990 as Private Limited Company with registration number 02513700. The Specialist Building Materials company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Stoke-on-trent at Unit 18A Queensway Industrial Estate. Postal code: ST6 4DS.

There is a single director in the company at the moment - Michael B., appointed on 25 April 2001. In addition, a secretary was appointed - Aaron B., appointed on 17 August 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Specialist Building Materials Limited Address / Contact

Office Address Unit 18A Queensway Industrial Estate
Office Address2 Longbridge Hayes Road
Town Stoke-on-trent
Post code ST6 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02513700
Date of Incorporation Wed, 20th Jun 1990
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th November
Company age 34 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Aaron B.

Position: Secretary

Appointed: 17 August 2009

Michael B.

Position: Director

Appointed: 25 April 2001

Susan P.

Position: Director

Appointed: 03 December 2000

Resigned: 25 April 2001

Richard P.

Position: Secretary

Appointed: 03 December 2000

Resigned: 17 August 2009

Robert P.

Position: Secretary

Appointed: 10 June 1997

Resigned: 03 December 2000

Robert P.

Position: Director

Appointed: 10 June 1997

Resigned: 03 December 2000

Richard P.

Position: Director

Appointed: 20 June 1991

Resigned: 17 August 2009

Graeme M.

Position: Director

Appointed: 20 June 1991

Resigned: 21 May 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Michael B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Specialist Construction Services Ltd that entered Stoke-On-Trent, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Michael B.

Notified on 30 June 2017
Nature of control: right to appoint and remove directors
25-50% shares

Specialist Construction Services Ltd

Unit 18a Queensway Ind Estate Longbridge Hayes Road, Stoke-On-Trent, ST6 4DS, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02421058
Notified on 30 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand80424500500523368294
Current Assets15 72126 45827 8102 9904 61730 52432 615
Debtors13 41623 83725 18011060426 04628 211
Other Debtors12 45723 29124 990 40 27 000
Total Inventories2 2252 1972 1302 3803 4904 1104 110
Other
Accrued Liabilities400400385435390455455
Average Number Employees During Period 211111
Bank Borrowings Overdrafts    28220 
Corporation Tax Payable  106    
Creditors9014961 2981 2912 7734 6626 969
Net Current Assets Liabilities14 82025 96226 5121 6991 84425 86225 646
Other Creditors  6577072 3533 7995 987
Recoverable Value-added Tax146 190110132348937
Total Assets Less Current Liabilities14 82025 96226 5121 6991 84425 86225 646
Trade Creditors Trade Payables50178150149232163
Trade Debtors Trade Receivables813546  43225 698274

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 21st, August 2023
Free Download (7 pages)

Company search

Advertisements