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Home > England & Wales Companies > SBV FABRICATION AND SITE SERVICES LIMITED
Company Information for

SBV FABRICATION AND SITE SERVICES LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
02532371
Private Limited Company
Active

Company Overview

About Sbv Fabrication And Site Services Ltd
SBV FABRICATION AND SITE SERVICES LIMITED was founded on 1990-08-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Sbv Fabrication And Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SBV FABRICATION AND SITE SERVICES LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in TS6
 
Filing Information
Company Number 02532371
Company ID Number 02532371
Date formed 1990-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2012
Account next due 31/12/2014
Latest return 17/08/2014
Return next due 14/09/2015
Type of accounts MEDIUM
Last Datalog update: 2021-05-06 14:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBV FABRICATION AND SITE SERVICES LIMITED
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Company Officers of SBV FABRICATION AND SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CONDREN
 Company Secretary 2008-09-16
SAMANTHA CONDREN
 Director 2008-09-16
DAVID RICHARD GEARY
 Director 2008-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DUFFY
 Company Secretary 1991-08-17 2008-09-16
ANN MARIE DUFFY
 Director 1991-08-17 2008-09-16
ANTHONY DUFFY
 Director 1991-08-17 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA CONDREN BARKLEY JONSON LIMITED Director 2016-07-01 CURRENT 2005-06-20 Active
SAMANTHA CONDREN SBV ENGINEERING LIMITED Director 2014-12-09 CURRENT 2014-12-09 In Administration/Administrative Receiver
SAMANTHA CONDREN ZENITH HOLDINGS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2016-02-09
SAMANTHA CONDREN COLMAX LIMITED Director 1999-10-15 CURRENT 1995-10-11 Active
DAVID RICHARD GEARY TRIDENT SITE SERVICES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-01-04
DAVID RICHARD GEARY SBV ENGINEERING LIMITED Director 2014-12-09 CURRENT 2014-12-09 In Administration/Administrative Receiver
DAVID RICHARD GEARY KMGV LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
DAVID RICHARD GEARY ZENITH HOLDINGS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2016-02-09

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
2021-04-09AC92Restoration by order of the court
2017-04-10GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-102.24BAdministrator's progress report to 2016-12-19
2017-01-102.35BNotice of move from Administration to Dissolution with case end date
2016-11-182.24BAdministrator's progress report to 2016-10-28
2016-05-312.24BAdministrator's progress report to 2016-04-28
2015-12-092.24BAdministrator's progress report to 2015-10-28
2015-12-092.31BNotice of extension of period of Administration
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW
2015-11-252.24BAdministrator's progress report to 2015-10-28
2015-11-252.31BNotice of extension of period of Administration
2015-10-122.26BLiquidation. Amended certificate of constitution. Creditors committee
2015-07-302.24BAdministrator's progress report to 2015-06-21
2015-03-302.16BStatement of affairs with form 2.14B/2.15B
2015-03-112.23BResult of meeting of creditors
2015-03-112.26BLiquidation. Amended certificate of constitution. Creditors committee
2015-02-172.17BStatement of administrator's proposal
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Dormor Way South Bank Middlebrough Cleveland TS6 6XH
2015-01-072.12BAppointment of an administrator
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025323710009
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025323710008
2013-10-09AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-09-02AR0117/08/13 FULL LIST
2013-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2012-10-01AR0117/08/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2012-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-12-08AA01PREVSHO FROM 31/12/2011 TO 31/10/2011
2011-08-22AR0117/08/11 FULL LIST
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-31AR0117/08/10 FULL LIST
2009-09-03363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-03190LOCATION OF DEBENTURE REGISTER
2009-09-03353LOCATION OF REGISTER OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM DORMOR WAY SOUTH BANK MIDDLESBROUGH TS6 6XH
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY DUFFY
2008-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-06RES01ADOPT ARTICLES 16/09/2008
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR ANN DUFFY
2008-10-06288aDIRECTOR APPOINTED DAVID RICHARD GEARY
2008-10-06288aDIRECTOR AND SECRETARY APPOINTED SAMANTHA CONDREN
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-19363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-10-11225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-30363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-11363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS; AMEND
2006-08-11363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS; AMEND
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-02363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-09-16363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-24363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 14C QUEENSWAY HOUSE BUSINESS CENTRE QUEENSWAY EAST MIDDLESBROUGH IND ESTATE MIDDLESBOROUGH CLEVELAND TS3 8TF
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-16363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: UNIT 1, NEWCOMEN ROAD, SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBOROUGH, CLEVELAND, TS6 6PS
1998-10-15363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to SBV FABRICATION AND SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-07-12
Meetings of Creditors2015-02-11
Appointment of Administrators2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against SBV FABRICATION AND SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2011-01-05 Outstanding GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE INDEMNITY AND DEBENTURE 2008-09-25 Outstanding GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2008-09-25 Outstanding GE COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-09-18 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2008-09-18 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2001-03-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-11-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-12-31

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 SBV FABRICATION AND SITE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SBV FABRICATION AND SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBV FABRICATION AND SITE SERVICES LIMITED
Trademarks
We have not found any records of SBV FABRICATION AND SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBV FABRICATION AND SITE SERVICES 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 (25110 - Manufacture of metal structures and parts of structures) as SBV FABRICATION AND SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SBV FABRICATION AND SITE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySBV FABRICATION AND SITE SERVICES LIMITEDEvent Date2015-02-06
In the High Court Leeds District Registry case number 1329 Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986, to consider the Joint Administrators proposals, will be conducted by correspondence under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at 1 The Embankment, Neville St, Leeds, LS1 4DW, by 12.00 noon on 23 February 2015. Date of Appointment: 22 December 2014. Office Holder details: Howard Smith (IP No: 14392), of KPMG LLP, 1 The Embankment, Neville St, Leeds, LS1 4DW. Any person who requires further information or Form 2.25B should contact James Bellis on 0113 254 2828.
 
Initiating party Event TypeAppointment of Administrators
Defending partySBV FABRICATION AND SITE SERVICES LIMITEDEvent Date2014-12-22
In the High Court of Justice Leeds District Registry case number 1329 Howard Smith and Jonathan Charles Marston (IP Nos 9341 and 14392 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW Any person who requires further information should contact James Bellis on 0113 254 2828. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySBV FABRICATION AND SITE SERVICES LIMITEDEvent Date2014-12-22
In the High Court of Justice, Chancery Division Leeds District Registry case number 1329 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intends to declare a first and final dividend to the Unsecured creditors of the company within two months of the last date for proving on 5 August 2016. Creditors who have not already done so, must send details in writing of any claim against the company by 5 August 2016, to KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 December 2014 . Further information about this case is available from the offices of KPMG LLP on 0113 254 2828. Howard Smith and Jonathan Charles Marston , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBV FABRICATION AND SITE SERVICES 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 SBV FABRICATION AND SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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