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Home > England & Wales Companies > S.B. SERVICES (PNEUMATICS) LIMITED
Company Information for

S.B. SERVICES (PNEUMATICS) LIMITED

UNIT 2 KINGS BUSINESS PARK, KINGS PARK AVENUE, BRISTOL, BS2 0TZ,
Company Registration Number
01090617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S.b. Services (pneumatics) Ltd
S.B. SERVICES (PNEUMATICS) LIMITED was founded on 1973-01-11 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". S.b. Services (pneumatics) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
S.B. SERVICES (PNEUMATICS) LIMITED
 
Legal Registered Office
UNIT 2 KINGS BUSINESS PARK
KINGS PARK AVENUE
BRISTOL
BS2 0TZ
Other companies in BS2
 
Filing Information
Company Number 01090617
Company ID Number 01090617
Date formed 1973-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts 
Last Datalog update: 2021-03-05 09:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.B. SERVICES (PNEUMATICS) LIMITED
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Company Officers of S.B. SERVICES (PNEUMATICS) LIMITED

Current Directors
Officer Role Date Appointed
STUART ROGER MOON
 Company Secretary 2002-06-30
KEITH MICHAEL HARRIS
 Director 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GRIFFITHS
 Company Secretary 2000-11-30 2002-06-30
SITA CLAIRE BRADFORD
 Company Secretary 1991-11-19 2000-11-30
RICHARD WILLIAM BRADFORD
 Director 1991-11-19 2000-11-30
SITA CLAIRE BRADFORD
 Director 1991-11-19 2000-11-30
COLIN RICHARDS
 Director 1991-11-19 1996-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL HARRIS A.I.S. ENGINEERING SERVICES LIMITED Director 1993-06-18 CURRENT 1991-11-06 Active - Proposal to Strike off
KEITH MICHAEL HARRIS KPS COMPRESSORS LIMITED Director 1992-01-01 CURRENT 1989-08-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0119/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0119/11/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Keith Michael Harris on 2009-10-01
2009-09-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-11363aReturn made up to 19/11/08; full list of members
2008-06-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14AUDAUDITOR'S RESIGNATION
2004-12-08363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14363(288)SECRETARY RESIGNED
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-03363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-12-05395PARTICULARS OF MORTGAGE/CHARGE
2000-12-04SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/00
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: UNIT 1 34 BENNET ROAD READING RG2 0QX
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: KIDBY'S INDUSTRIAL ESTATE ROSE KILN LANE READING BERKSHIRE RG1 6JG
1998-11-27363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-04363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-29363sRETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
1996-11-29288bDIRECTOR RESIGNED
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-05363sRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-29363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-12-16363sRETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to S.B. SERVICES (PNEUMATICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.B. SERVICES (PNEUMATICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2000-12-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-12-05 Outstanding MR RICHARD WILLIAM BRADFORD & MRS SITA CLAIRE BRADFORD
DEBENTURE 1985-07-25 Satisfied WILLIAMS & GLYN'S BANK PLC.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.B. SERVICES (PNEUMATICS) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by S.B. SERVICES (PNEUMATICS) LIMITED

S.B. SERVICES (PNEUMATICS) LIMITED has registered 2 patents

GB2292836 , GB2336209 ,

Domain Names
We do not have the domain name information for S.B. SERVICES (PNEUMATICS) LIMITED
Trademarks
We have not found any records of S.B. SERVICES (PNEUMATICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.B. SERVICES (PNEUMATICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S.B. SERVICES (PNEUMATICS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.B. SERVICES (PNEUMATICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.B. SERVICES (PNEUMATICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.B. SERVICES (PNEUMATICS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS2 0TZ