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Schlegel Building Products Limited

Schlegel Building Products Limited is a dormant company incorporated on 19 December 1978 with the registered office located in Ripley, Derbyshire. Schlegel Building Products Limited was registered 46 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
01406133
Private limited company
Age
46 years
Incorporated 19 December 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Flamstead House Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
United Kingdom
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was 29 Queen Anne's Gate London SW1H 9BU United Kingdom
Telephone
01325310151
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Dec 1977
Director • American • Lives in United States • Born in Mar 1977
Director • Cheif Executive Officer • British • Lives in England • Born in May 1964
Director • American • Lives in United States • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Schlegel Limited
Scott Michael Zuehlke, Paul Boyd Cornett, and 3 more are mutual people.
Active
Octroi Group Limited
Paul Boyd Cornett, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Era Security Hardware Limited
Paul Boyd Cornett, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Era Home Security Limited
Paul Boyd Cornett, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Response Electronics Ltd
Paul Boyd Cornett, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Tyman Management Limited
Paul Boyd Cornett, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Scott Michael Zuehlke, Paul Boyd Cornett, and 1 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Paul Boyd Cornett, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£667K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
13 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Paul Boyd Cornett Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Waterstone Company Secretaries Ltd Appointed
11 Months Ago on 2 Dec 2024
Mr Paul Boyd Cornett Appointed
11 Months Ago on 28 Nov 2024
Mr Scott Michael Zuehlke Appointed
11 Months Ago on 28 Nov 2024
Ricky Roop Singh Resigned
11 Months Ago on 26 Nov 2024
Peter Reginald Santo Resigned
11 Months Ago on 26 Nov 2024
Peter Zhiwen Ho Resigned
11 Months Ago on 25 Nov 2024
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Documents
Current accounting period shortened from 31 December 2025 to 31 October 2025
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Paul Boyd Cornett on 21 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 27 May 2025
Statement by Directors
Submitted on 27 May 2025
Statement of capital on 27 May 2025
Submitted on 27 May 2025
Solvency Statement dated 22/05/25
Submitted on 27 May 2025
Termination of appointment of Peter Reginald Santo as a director on 26 November 2024
Submitted on 17 Jan 2025
Termination of appointment of Ricky Roop Singh as a director on 26 November 2024
Submitted on 17 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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