Specialist Construction Products Limited in Nuneaton, CV11 4PN

Description

Data updated on: 01-11-2023

This Specialist Construction Products Limited company has been operating in this business for at least twenty one years, as it's been established in 2003. Started with Registered No. 04965805, Specialist Construction Products is a Private Limited Company with office in Holman Way, Nuneaton CV11 4PN. The company's principal business activity number is 99999 which stands for Dormant Company. The firm's most recent annual accounts describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2022-11-17.

When it comes to this enterprise's executives list, since November 2003 there have been two directors: Charles P. and Nicola P.. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Charles P. as a secretary since November 2003.

Charles P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1			1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1			1	1	1
Net Assets Liabilities Including Pension Asset Liability				1	1			1	1	1
Cash Bank On Hand					100	100	100	100		1	1
Net Assets Liabilities					100	100	100	100		1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1			1	1	1
Called Up Share Capital	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	100	100	100			1
Par Value Share		1	1	1	1	1	1	1			1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company staff

Charles P.

Role: Secretary

Appointed: 17 November 2003

Latest update: 30 January 2024

Charles P.

Role: Director

Appointed: 17 November 2003

Latest update: 30 January 2024

Nicola P.

Role: Director

Appointed: 17 November 2003

Latest update: 30 January 2024

People with significant control

Charles P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 13 May 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	13 May 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 July 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 June 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 October 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	2022-04-01
End Date For Period Covered By Report	2023-03-31

Specialist Construction Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles P.

Charles P.

Nicola P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Charles P.

Accounts Documents

Company filings

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