Company NameSpecialist Construction Supplies Limited
DirectorsMalcolm Ledger and Shaun Malcolm Ledger
Company StatusActive
Company Number02414312
CategoryPrivate Limited Company
Incorporation Date17 August 1989(31 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Malcolm Ledger
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(1 year, 12 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Coppice Rise
Harrogate
North Yorkshire
HG1 2DP
Secretary NameMiss Clare Yvette Snowdon
NationalityBritish
StatusCurrent
Appointed14 July 2008(18 years, 11 months after company formation)
Appointment Duration13 years
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address23 Coppice Rise
Harrogate
North Yorkshire
HG1 2DP
Director NameMr Shaun Malcolm Ledger
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(27 years after company formation)
Appointment Duration4 years, 10 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressRosedale Manor Kirk Hammerton Lane
Green Hammerton
York
YO26 8BS
Director NameMrs Sheila Avril Mitchell
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year, 12 months after company formation)
Appointment Duration16 years, 11 months (resigned 14 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRossett Green House
Rossett Green Lane
Harrogate
North Yorkshire
HG2 9LL
Director NameWilliam Derek Mitchell
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year, 12 months after company formation)
Appointment Duration16 years, 11 months (resigned 14 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRossett Green House
Rossett Green Lane
Harrogate
North Yorkshire
HG2 9LL
Secretary NameMrs Sheila Avril Mitchell
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year, 12 months after company formation)
Appointment Duration16 years, 11 months (resigned 14 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRossett Green House
Rossett Green Lane
Harrogate
North Yorkshire
HG2 9LL

Contact

Websitespecialistconstructionsupplies.c

Location

Registered AddressCarlton Dairy Frank Lane
Nun Monkton
York
YO26 8EJ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishThorpe Underwoods
WardOuseburn

Shareholders

100 at £1Mr Malcolm Ledger
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,149
Current Liabilities£44,738

Accounts

Latest Accounts31 October 2019 (1 year, 8 months ago)
Next Accounts Due31 July 2021 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 July 2020 (1 year ago)
Next Return Due24 July 2021 (overdue)

Charges

7 November 2005Delivered on: 8 November 2005
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
14 June 1996Delivered on: 18 June 1996
Satisfied on: 18 March 2014
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
23 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
28 August 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
29 July 2019Registered office address changed from 23 Coppice Rise Harrogate North Yorkshire HG1 2DP to Carlton Dairy Frank Lane Nun Monkton York YO26 8EJ on 29 July 2019 (1 page)
18 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
13 October 2018Statement of capital following an allotment of shares on 11 October 2018
  • GBP 200
(3 pages)
24 July 2018Confirmation statement made on 10 July 2018 with updates (4 pages)
28 May 2018Micro company accounts made up to 31 October 2017 (3 pages)
8 December 2017All of the property or undertaking has been released from charge 2 (2 pages)
8 December 2017All of the property or undertaking has been released from charge 2 (2 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 September 2016Appointment of Mr Shaun Malcolm Ledger as a director on 1 September 2016 (2 pages)
11 September 2016Appointment of Mr Shaun Malcolm Ledger as a director on 1 September 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
10 July 2016Statement of capital following an allotment of shares on 10 July 2016
  • GBP 50
(3 pages)
10 July 2016Statement of capital following an allotment of shares on 10 July 2016
  • GBP 50
(3 pages)
29 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
(4 pages)
29 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 August 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 March 2014Satisfaction of charge 1 in full (1 page)
18 March 2014Satisfaction of charge 1 in full (1 page)
1 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
(4 pages)
1 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (9 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (9 pages)
22 September 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
22 September 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
11 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 September 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
11 September 2010Director's details changed for Mr Malcolm Ledger on 17 August 2010 (2 pages)
11 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
11 September 2010Director's details changed for Mr Malcolm Ledger on 17 August 2010 (2 pages)
3 August 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
3 August 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
29 September 2009Return made up to 17/08/09; full list of members (4 pages)
29 September 2009Return made up to 17/08/09; full list of members (4 pages)
21 August 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
21 August 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
14 October 2008Return made up to 31/08/08; full list of members (5 pages)
14 October 2008Location of debenture register (1 page)
14 October 2008Location of register of members (1 page)
14 October 2008Return made up to 31/08/08; full list of members (5 pages)
14 October 2008Location of debenture register (1 page)
14 October 2008Location of register of members (1 page)
29 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
29 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
25 July 2008Appointment terminated director william mitchell (2 pages)
25 July 2008Appointment terminated director and secretary sheila mitchell (1 page)
25 July 2008Registered office changed on 25/07/2008 from rossett green house rossett green lane harrogate HG2 9LL (1 page)
25 July 2008Secretary appointed clare yvette snowdon (3 pages)
25 July 2008Appointment terminated director william mitchell (2 pages)
25 July 2008Appointment terminated director and secretary sheila mitchell (1 page)
25 July 2008Registered office changed on 25/07/2008 from rossett green house rossett green lane harrogate HG2 9LL (1 page)
25 July 2008Secretary appointed clare yvette snowdon (3 pages)
7 September 2007Return made up to 17/08/07; full list of members (3 pages)
7 September 2007Return made up to 17/08/07; full list of members (3 pages)
31 August 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
31 August 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
21 September 2006Return made up to 17/08/06; full list of members (7 pages)
21 September 2006Return made up to 17/08/06; full list of members (7 pages)
23 August 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
23 August 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
8 November 2005Particulars of mortgage/charge (4 pages)
8 November 2005Particulars of mortgage/charge (4 pages)
23 September 2005Return made up to 17/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 September 2005Return made up to 17/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 September 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
1 September 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
20 September 2004Return made up to 17/08/04; full list of members (7 pages)
20 September 2004Return made up to 17/08/04; full list of members (7 pages)
20 August 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
20 August 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
20 September 2003Return made up to 17/08/03; full list of members (7 pages)
20 September 2003Return made up to 17/08/03; full list of members (7 pages)
2 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
2 September 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
21 August 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
21 August 2002Return made up to 17/08/02; full list of members (7 pages)
21 August 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
21 August 2002Return made up to 17/08/02; full list of members (7 pages)
23 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
23 August 2001Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(7 pages)
23 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
23 August 2001Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(7 pages)
22 August 2000Return made up to 17/08/00; full list of members (7 pages)
22 August 2000Return made up to 17/08/00; full list of members (7 pages)
21 August 2000Full accounts made up to 31 October 1999 (10 pages)
21 August 2000Full accounts made up to 31 October 1999 (10 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
24 August 1999Return made up to 17/08/99; full list of members (7 pages)
24 August 1999Return made up to 17/08/99; full list of members (7 pages)
21 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
21 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
24 August 1998Return made up to 17/08/98; no change of members (6 pages)
24 August 1998Return made up to 17/08/98; no change of members (6 pages)
29 September 1997Return made up to 17/08/97; no change of members (6 pages)
29 September 1997Return made up to 17/08/97; no change of members (6 pages)
1 September 1997Full accounts made up to 31 October 1996 (11 pages)
1 September 1997Full accounts made up to 31 October 1996 (11 pages)
28 August 1996Full accounts made up to 31 October 1995 (13 pages)
28 August 1996Return made up to 17/08/96; full list of members (7 pages)
28 August 1996Full accounts made up to 31 October 1995 (13 pages)
28 August 1996Return made up to 17/08/96; full list of members (7 pages)
23 July 1996Location of register of members (non legible) (1 page)
23 July 1996Location - directors interests register: non legible (1 page)
23 July 1996Location of debenture register (non legible) (1 page)
23 July 1996Location of register of members (non legible) (1 page)
23 July 1996Location - directors interests register: non legible (1 page)
23 July 1996Location of debenture register (non legible) (1 page)
18 June 1996Particulars of mortgage/charge (4 pages)
18 June 1996Particulars of mortgage/charge (4 pages)
25 August 1995Return made up to 17/08/95; full list of members (6 pages)
25 August 1995Return made up to 17/08/95; full list of members (6 pages)
14 August 1995Full accounts made up to 31 October 1994 (14 pages)
14 August 1995Full accounts made up to 31 October 1994 (14 pages)
17 August 1989Incorporation (16 pages)
17 August 1989Incorporation (16 pages)