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Home > England & Wales Companies > SPECIALISED BUILDING COMPANY LIMITED
Company Information for

SPECIALISED BUILDING COMPANY LIMITED

WOOD COTTAGE, FORDS HEATH, SHREWSBURY, SHROPSHIRE, SY5 9GE,
Company Registration Number
02727800
Private Limited Company
Active

Company Overview

About Specialised Building Company Ltd
SPECIALISED BUILDING COMPANY LIMITED was founded on 1992-07-01 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Specialised Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALISED BUILDING COMPANY LIMITED
 
Legal Registered Office
WOOD COTTAGE
FORDS HEATH
SHREWSBURY
SHROPSHIRE
SY5 9GE
Other companies in SY5
 
Filing Information
Company Number 02727800
Company ID Number 02727800
Date formed 1992-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB594357794  
Last Datalog update: 2025-01-05 06:57:05
Primary Source:Companies House
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Company Officers of SPECIALISED BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP COLSON LEECH
 Company Secretary 1993-03-15
KIM LESLEY EDROP
 Director 1993-04-21
PHILIP COLSON LEECH
 Director 1993-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PETER ELLINOR
 Director 1993-03-15 1993-04-21
SUZANNE BREWER
 Nominated Secretary 1992-07-01 1993-03-15
KEVIN BREWER
 Nominated Director 1992-07-01 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM LESLEY EDROP SBC HOLDINGS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
PHILIP COLSON LEECH SBC HOLDINGS LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-12-05AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-11-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0108/06/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 08/06/09; full list of members
2009-02-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aReturn made up to 08/06/08; full list of members
2008-01-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-25363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-09363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-06363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-31363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-14363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-29363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-25363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-24363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-13363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-10363sRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-04-10AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: TUDOR COTTAGE 42 SHREWSBURY ROAD HADNALL SHROPSHIRE
1995-07-26363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-02AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-08-11363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1993-07-02363sRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-05-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-19SRES01ALTER MEM AND ARTS 15/03/93
1993-04-19287REGISTERED OFFICE CHANGED ON 19/04/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DP
1993-04-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-1988(2)RAD 15/03/93--------- £ SI 2@1=2 £ IC 2/4
1993-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-24288DIRECTOR RESIGNED
1993-03-24288SECRETARY RESIGNED
1992-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED BUILDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALISED BUILDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 304,514
Creditors Due Within One Year 2012-07-31 £ 237,427
Creditors Due Within One Year 2012-07-31 £ 237,427
Creditors Due Within One Year 2011-07-31 £ 144,944
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALISED BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 200,857
Cash Bank In Hand 2012-07-31 £ 181,956
Cash Bank In Hand 2012-07-31 £ 181,956
Cash Bank In Hand 2011-07-31 £ 227,561
Current Assets 2013-07-31 £ 1,021,011
Current Assets 2012-07-31 £ 1,403,945
Current Assets 2012-07-31 £ 1,403,945
Current Assets 2011-07-31 £ 941,012
Debtors 2013-07-31 £ 285,314
Debtors 2012-07-31 £ 135,094
Debtors 2012-07-31 £ 135,094
Debtors 2011-07-31 £ 78,510
Fixed Assets 2013-07-31 £ 751,116
Fixed Assets 2012-07-31 £ 198,187
Fixed Assets 2012-07-31 £ 198,187
Fixed Assets 2011-07-31 £ 647,741
Shareholder Funds 2013-07-31 £ 1,467,235
Shareholder Funds 2012-07-31 £ 1,364,344
Shareholder Funds 2012-07-31 £ 1,364,344
Shareholder Funds 2011-07-31 £ 1,443,534
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,891
Tangible Fixed Assets 2012-07-31 £ 1,806
Tangible Fixed Assets 2012-07-31 £ 1,806
Tangible Fixed Assets 2011-07-31 £ 1,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALISED BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALISED BUILDING COMPANY LIMITED
Trademarks
We have not found any records of SPECIALISED BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SPECIALISED BUILDING COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALISED BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY5 9GE