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System Building Products Limited
System Building Products Limited is an active company incorporated on 13 August 2012 with the registered office located in Birmingham, West Midlands. System Building Products Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08177711
Private limited company
Age
13 years
Incorporated
13 August 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
1808 days
Dated
13 August 2019
(6 years ago)
Next confirmation dated
13 August 2020
Was due on
24 September 2020
(4 years ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
1710 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about System Building Products Limited
Contact
Address
Bamford Trust House
85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past
5 years
Companies in B3 2BB
Telephone
Unreported
Email
Available in Endole App
Website
Britdoorsgroup.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Emw Secretaries Limited
Secretary
Xerxes Equity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmore Language Schools Limited
Emw Secretaries Limited is a mutual person.
Active
Ardmore Educational Travel Limited
Emw Secretaries Limited is a mutual person.
Active
British Camelids Limited
Emw Secretaries Limited is a mutual person.
Active
Cognita Schools Limited
Emw Secretaries Limited is a mutual person.
Active
68-70 Cavendish Road Ltd
Emw Secretaries Limited is a mutual person.
Active
Euro Towers Ltd
Emw Secretaries Limited is a mutual person.
Active
Emw Group Limited
Emw Secretaries Limited is a mutual person.
Active
Cep Architectural Facades Limited
Emw Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£35K
Increased by £19K (+119%)
Turnover
£31.18M
Increased by £21.15M (+211%)
Employees
230
Increased by 145 (+171%)
Total Assets
£18.77M
Increased by £14.02M (+295%)
Total Liabilities
-£12.8M
Increased by £7.62M (+147%)
Net Assets
£5.97M
Increased by £6.39M (-1511%)
Debt Ratio (%)
68%
Decreased by 40.69% (-37%)
See 10 Year Full Financials
Latest Activity
John Calcutt Cowley Resigned
3 Years Ago on 25 Aug 2022
Restoration Court Order
3 Years Ago on 4 Nov 2021
Dissolved After Liquidation
4 Years Ago on 30 Jun 2021
Moved to Dissolution
4 Years Ago on 31 Mar 2021
Emw Secretaries Limited Resigned
4 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 11 May 2020
Administrator Appointed
5 Years Ago on 5 May 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
New Charge Registered
5 Years Ago on 28 Feb 2020
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Documents
Termination of appointment of Emw Secretaries Limited as a secretary on 30 September 2020
Submitted on 8 Oct 2024
Termination of appointment of John Calcutt Cowley as a director on 25 August 2022
Submitted on 31 Aug 2022
Restoration by order of the court
Submitted on 4 Nov 2021
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2021
Administrator's progress report
Submitted on 31 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 31 Mar 2021
Administrator's progress report
Submitted on 29 Oct 2020
Statement of affairs with form AM02SOA
Submitted on 30 Jun 2020
Notice of deemed approval of proposals
Submitted on 30 May 2020
Statement of administrator's proposal
Submitted on 19 May 2020
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Repayment History
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