Specialist Building Solutions Limited

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General information

Name:

Specialist Building Solutions Ltd

Office Address:

5 Leslie Close Bishops Wood NE40 3NQ Ryton

Number: 04398280

Incorporation date: 2002-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialist Building Solutions came into being in 2002 as a company enlisted under no 04398280, located at NE40 3NQ Ryton at 5 Leslie Close. This firm has been in business for twenty two years and its last known status is active. Despite the fact, that recently operating under the name of Specialist Building Solutions Limited, it was not always so. This firm was known as Grande Property Developers until 22nd May 2002, when it was replaced by Brown & Young Associates. The final change took place on 12th June 2002. This enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. Specialist Building Solutions Ltd filed its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-03-19.

At the moment, this particular firm is guided by one director: Paul Y., who was appointed twenty two years ago. The following firm had been managed by Michael B. up until 14th February 2024. In addition, the managing director's tasks are supported by a secretary - Amanda Y., who joined the firm on 15th February 2024.

  • Previous company's names
  • Specialist Building Solutions Limited 2002-06-12
  • Brown & Young Associates Limited 2002-05-22
  • Grande Property Developers Limited 2002-03-19

Financial data based on annual reports

Company staff

Amanda Y.

Role: Secretary

Appointed: 15 February 2024

Latest update: 30 March 2024

Paul Y.

Role: Director

Appointed: 01 May 2002

Latest update: 30 March 2024

People with significant control

Paul Y. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 8 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 October 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 3 April 2014
Date Approval Accounts 3 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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