Studco Building Systems Uk Ltd RUGBY


Founded in 2016, Studco Building Systems Uk, classified under reg no. 10399531 is an active company. Currently registered at Unit 3 Europark A5 Watling Street CV23 0AL, Rugby the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Ben S., appointed on 28 September 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Oliver W., Timothy D. and others listed below. There were no ex secretaries.

Studco Building Systems Uk Ltd Address / Contact

Office Address Unit 3 Europark A5 Watling Street
Office Address2 Clifton Upon Dunsmore
Town Rugby
Post code CV23 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10399531
Date of Incorporation Wed, 28th Sep 2016
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Ben S.

Position: Director

Appointed: 28 September 2016

Oliver W.

Position: Director

Appointed: 28 September 2016

Resigned: 31 December 2018

Timothy D.

Position: Director

Appointed: 28 September 2016

Resigned: 31 December 2018

Simon W.

Position: Director

Appointed: 28 September 2016

Resigned: 31 December 2018

Gordon S.

Position: Director

Appointed: 28 September 2016

Resigned: 31 December 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Ben S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Havwoods Limited that put Carnforth, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Studco Building Systems Us Llc, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a llc", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Ben S.

Notified on 31 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Havwoods Limited

Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, United Kingdom

Legal authority Uk
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01225320
Notified on 28 September 2016
Ceased on 31 December 2018
Nature of control: 25-50% shares

Studco Building Systems Us Llc

Legal authority Usa
Legal form Llc
Country registered Usa
Place registered Usa
Registration number 85347584
Notified on 28 September 2016
Ceased on 28 September 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 70384 754123 33781 808108 990223 782
Current Assets257 614128 670306 215467 685638 002792 402
Debtors215 28222 72792 734117 660262 383250 531
Total Inventories35 62921 18990 144268 217266 629318 089
Net Assets Liabilities  -286 730-429 752-328 319-426 464
Other Debtors  2 566   
Property Plant Equipment  75 55872 43465 52051 789
Other
Accrued Liabilities10 6569 50026 68617 28325 33547 215
Amounts Owed To Other Related Parties Other Than Directors134 260166 714 39 318 31 059
Creditors241 566261 052668 503705 247708 610863 327
Net Current Assets Liabilities16 048-132 382-362 288203 061314 771385 074
Nominal Value Shares Issued In Period 51    
Number Shares Issued Fully Paid 100100100100100
Other Creditors31 22520 99855 66950 674106 63853 738
Other Remaining Borrowings30 00015 30015 300   
Other Taxation Social Security Payable3 3823 5953 14811 55614 46614 829
Par Value Share 11111
Prepayments5 4956 1679 75712 82046 27710 753
Recoverable Value-added Tax 2 658 14 339  
Total Assets Less Current Liabilities16 048-132 382-286 730275 495380 291436 863
Trade Creditors Trade Payables11 03744 94554 21830 10712 175148 413
Trade Debtors Trade Receivables209 78713 90280 41190 501216 106239 778
Accumulated Depreciation Impairment Property Plant Equipment  5 79218 49032 02246 592
Amounts Owed To Group Undertakings   705 247708 610863 327
Average Number Employees During Period 34445
Increase From Depreciation Charge For Year Property Plant Equipment  5 79212 69813 53214 570
Nominal Value Allotted Share Capital    5151
Property Plant Equipment Gross Cost  81 35090 92497 54298 381
Total Additions Including From Business Combinations Property Plant Equipment  81 3509 5746 618839
Value-added Tax Payable   38 846 25 803

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 25th, September 2023
Free Download (8 pages)

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