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Building Material Shop Ltd

Building Material Shop Ltd is an active company incorporated on 5 August 2019 with the registered office located in Coalville, Leicestershire. Building Material Shop Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12137768
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3 Cartwright Way
Bardon Hill
Coalville
LE67 1UE
England
Address changed on 17 Nov 2022 (2 years 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
07867 597537
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
SHC Solutions Ltd
Caroline Ridgway is a mutual person.
Active
Panelox Systems Ltd
Marek Simoncic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£41.17K
Decreased by £8.91K (-18%)
Total Liabilities
-£45.99K
Decreased by £11.21K (-20%)
Net Assets
-£4.82K
Increased by £2.3K (-32%)
Debt Ratio (%)
112%
Decreased by 2.52% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Micro Accounts Submitted
4 Months Ago on 22 May 2025
Marek Simoncic (PSC) Appointed
1 Year Ago on 2 Oct 2024
Caroline Ridgway Resigned
1 Year Ago on 2 Oct 2024
Caroline Ridgway (PSC) Resigned
1 Year Ago on 2 Oct 2024
Mr Marek Simoncic Appointed
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Appointment of Mr Marek Simoncic as a director on 2 October 2024
Submitted on 5 Oct 2024
Notification of Marek Simoncic as a person with significant control on 2 October 2024
Submitted on 5 Oct 2024
Cessation of Caroline Ridgway as a person with significant control on 2 October 2024
Submitted on 5 Oct 2024
Termination of appointment of Caroline Ridgway as a director on 2 October 2024
Submitted on 5 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
Repayment History
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