| Company Name | St David's Building Plastics Limited |
|---|---|
| Directors | Peter George Campbell and Carl John Smith |
| Company Status | Active |
| Company Number | 08560313 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Previous Name | St David Building Plastics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Peter George Campbell |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mr Carl John Smith |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
Location
| Registered Address | 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Carl John Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Peter George Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,715 |
| Cash | £1,778 |
| Current Liabilities | £37,957 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 March 2023 | Appointment of Mrs Jacqueline Ann Smith as a director on 17 March 2023 (2 pages) |
| 20 March 2023 | Termination of appointment of Carl John Smith as a director on 17 March 2023 (1 page) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 14 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
| 14 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 2 April 2019 | Cessation of Peter George Campbell as a person with significant control on 1 March 2019 (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 October 2014 | Change of name notice (2 pages) |
| 28 October 2014 | Company name changed st david building plastics LIMITED\certificate issued on 28/10/14
|
| 28 October 2014 | Company name changed st david building plastics LIMITED\certificate issued on 28/10/14
|
| 28 October 2014 | Change of name notice (2 pages) |
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 June 2013 | Incorporation
|
| 7 June 2013 | Incorporation
|