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SHEFFORD BUILDING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shefford Building Supplies Limited. The company was founded 50 years ago and was given the registration number 01121804. The firm's registered office is in BEDS. You can find them at 44 High Street, Shefford, Beds, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:SHEFFORD BUILDING SUPPLIES LIMITED
Company Number:01121804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:44 High Street, Shefford, Beds, SG17 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 High Street, Meppershall, Shefford, SG17 5LX

Secretary-Active
36 High Street, Meppershall, Shefford, SG17 5LX

Director-Active
43 North Bridge Street, Shefford, SG17 5DQ

Director01 January 2002Active
2 Shannock Court, George Street, Sheringham, NR26 8DW

Director-Active

People with Significant Control

Mr Anthony Everard Bird
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:44 High Street, Beds, SG17 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Toby James Bird
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:44 High Street, Beds, SG17 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Patricia Geraldine Bird
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:44 High Street, Beds, SG17 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Resolution

Resolution.

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2015-07-30Change of constitution

Statement of companys objects.

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2015-07-30Capital

Capital variation of rights attached to shares.

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2015-07-30Capital

Capital name of class of shares.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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