Studio Build Ltd

Company Name	Studio Build Ltd
Directors	Michael Christopher Place and Nicola Janet Place
Company Status	Active
Company Number	06223865
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Michael Christopher Place
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Consultant Designer
Country of Residence	England
Correspondence Address	Sanderson House C/O Buckle Barton Limited Station Road Horsforth LS18 5NT

Director Name	Nicola Janet Place
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Sanderson House C/O Buckle Barton Limited Station Road Horsforth LS18 5NT

Secretary Name	Nicola Janet Place
Nationality	British
Status	Current
Appointed	24 April 2007(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Sanderson House C/O Buckle Barton Limited Station Road Horsforth LS18 5NT

Secretary Name	Carrington Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	The Bridge 12/16 Clerkenwell Road London EC1M 5PQ

Contact

Website	wearebuild.com
Telephone	020 85211040
Telephone region	London

Location

Registered Address	Sanderson House C/O Buckle Barton Limited Station Road Horsforth LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

1 at £1	Michael Place 50.00% Ordinary
1 at £1	Nicola Janet Place 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,699
Cash	£14,012
Current Liabilities	£47,580

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Filing History

7 December 2020	Micro company accounts made up to 30 June 2020 (4 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
5 June 2017	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT England to Sanderson House C/O Buckle Barton Limited Station Road Horsforth LS18 5NT on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT England to Sanderson House C/O Buckle Barton Limited Station Road Horsforth LS18 5NT on 5 June 2017 (1 page)
4 June 2017	Register inspection address has been changed from C/O C/O Tobin Associates Ltd 4th Floor 63-66 Hatton Garden London EC1N 8LE United Kingdom to C/O C/O Tobin Associates Ltd C/O Buckle Barton Limited Station Road Horsforth Leeds LS18 5NT (1 page)
4 June 2017	Register inspection address has been changed from C/O C/O Tobin Associates Ltd 4th Floor 63-66 Hatton Garden London EC1N 8LE United Kingdom to C/O C/O Tobin Associates Ltd C/O Buckle Barton Limited Station Road Horsforth Leeds LS18 5NT (1 page)
2 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Register(s) moved to registered office address C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT (1 page)
9 June 2016	Register(s) moved to registered office address C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT (1 page)
15 April 2016	Registered office address changed from Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE to C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE to C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT on 15 April 2016 (1 page)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
3 March 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
3 March 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Director's details changed for Nicola Janet Place on 24 April 2013 (2 pages)
16 May 2013	Director's details changed for Nicola Janet Place on 24 April 2013 (2 pages)
16 May 2013	Director's details changed for Michael Christopher Place on 24 April 2013 (2 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Michael Christopher Place on 24 April 2013 (2 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Nicola Janet Place on 24 April 2012 (2 pages)
9 May 2012	Register inspection address has been changed from C/O Ghiaci Goodhand Smith Limited 12a Marlborough Place Brighton East Sussex BN1 1WN United Kingdom (1 page)
9 May 2012	Director's details changed for Michael Christopher Place on 24 April 2012 (2 pages)
9 May 2012	Register inspection address has been changed from C/O Ghiaci Goodhand Smith Limited 12a Marlborough Place Brighton East Sussex BN1 1WN United Kingdom (1 page)
9 May 2012	Secretary's details changed for Nicola Janet Place on 24 April 2012 (1 page)
9 May 2012	Director's details changed for Nicola Janet Place on 24 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Nicola Janet Place on 24 April 2012 (1 page)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Michael Christopher Place on 24 April 2012 (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Registered office address changed from C/O Ghiaci Goodhand Smith Limited 12a Marlborough Place Brighton East Sussex BN1 1WN United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from C/O Ghiaci Goodhand Smith Limited 12a Marlborough Place Brighton East Sussex BN1 1WN United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from C/O Ghiaci Goodhand Smith Limited 12a Marlborough Place Brighton East Sussex BN1 1WN United Kingdom on 2 August 2011 (1 page)
27 April 2011	Director's details changed for Michael Christopher Place on 7 September 2010 (2 pages)
27 April 2011	Secretary's details changed for Nicola Janet Place on 7 September 2010 (2 pages)
27 April 2011	Director's details changed for Nicola Janet Place on 7 September 2010 (2 pages)
27 April 2011	Secretary's details changed for Nicola Janet Place on 7 September 2010 (2 pages)
27 April 2011	Secretary's details changed for Nicola Janet Place on 7 September 2010 (2 pages)
27 April 2011	Director's details changed for Michael Christopher Place on 7 September 2010 (2 pages)
27 April 2011	Director's details changed for Michael Christopher Place on 7 September 2010 (2 pages)
27 April 2011	Director's details changed for Nicola Janet Place on 7 September 2010 (2 pages)
27 April 2011	Director's details changed for Nicola Janet Place on 7 September 2010 (2 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Michael Christopher Place on 24 April 2010 (2 pages)
16 June 2010	Registered office address changed from Studio 112, Hilton Grove 12-15 Hatherley Mews London E17 4QP on 16 June 2010 (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Registered office address changed from Studio 112, Hilton Grove 12-15 Hatherley Mews London E17 4QP on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Nicola Janet Place on 24 April 2010 (2 pages)
16 June 2010	Director's details changed for Michael Christopher Place on 24 April 2010 (2 pages)
16 June 2010	Director's details changed for Nicola Janet Place on 24 April 2010 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 October 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
30 October 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
6 May 2009	Return made up to 24/04/09; full list of members (4 pages)
6 May 2009	Return made up to 24/04/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
12 May 2008	Return made up to 24/04/08; full list of members (4 pages)
12 May 2008	Return made up to 24/04/08; full list of members (4 pages)
28 June 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
28 June 2007	New secretary appointed;new director appointed (3 pages)
28 June 2007	New secretary appointed;new director appointed (3 pages)
28 June 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
22 June 2007	Secretary resigned (2 pages)
22 June 2007	Secretary resigned (2 pages)
24 April 2007	Incorporation (8 pages)
24 April 2007	Incorporation (8 pages)

Studio Build Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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