SBS EUROPEAN KITCHENS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Sbs European Kitchens Ltd

SBS EUROPEAN KITCHENS LIMITED was founded on 1993-07-27 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Sbs European Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SBS EUROPEAN KITCHENS LIMITED

112-116 HASLEMERE ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9AP Other companies in PO4

Filing Information

Company Number		02839819
Company ID Number		02839819
Date formed		1993-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB615378140

Last Datalog update:	2023-08-06 08:41:27
Primary Source:	Companies House

Menu

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.

Company Officers of SBS EUROPEAN KITCHENS LIMITED

Current Directors

Officer	Role	Date Appointed
JANICE MAY HAMMAL	Company Secretary	1993-09-10
FREDERICK JOHN HAMMAL	Director	1993-09-10
MATTHEW STUART HAMMAL	Director	2000-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE MAY HAMMAL	Director	1993-09-10	2014-04-11
AA COMPANY SERVICES LIMITED	Nominated Secretary	1993-07-27	1993-09-10
BUYVIEW LTD	Nominated Director	1993-07-27	1993-09-10

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.

Date	Document Type	Document Description
2023-07-14		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-03-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-05-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-12-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2019-10-14	TM02	Termination of appointment of Janice May Hammal on 2019-08-02
2019-10-10	AP03	Appointment of Mr Matthew Hammal as company secretary on 2019-08-02
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-04-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	LATEST SOC	19/07/18 STATEMENT OF CAPITAL;GBP 99
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 99
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-04-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-22	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	CH01	Director's details changed for Matthew Stuart Hammal on 2014-09-01
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-22	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE HAMMAL
2013-07-26	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19	AR01	13/07/10 ANNUAL RETURN FULL LIST
2009-09-18	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21	363a	Return made up to 13/07/09; full list of members
2008-10-20	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15	363a	Return made up to 13/07/08; full list of members
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-17	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-20	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-05	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-10	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-11	88(2)R	AD 06/04/02--------- £ SI 97@1=97 £ IC 2/99
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-03	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-03	363s	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-05	288a	NEW DIRECTOR APPOINTED
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16	363s	RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18	363s	RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-07	363s	RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1996-09-29	363s	RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1996-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-25	363s	RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-29	363(288)	DIRECTOR RESIGNED
1994-09-29	363s	RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1993-12-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1993-10-01	CERTNM	COMPANY NAME CHANGED NESI LIMITED CERTIFICATE ISSUED ON 04/10/93
1993-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to SBS EUROPEAN KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SBS EUROPEAN KITCHENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-06-10	Outstanding	LLOYDS BANK PLC
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 10TH SEPTEMBER 1993	1993-12-21	Outstanding	THE STANDARD LIFE ASSURANCE COMPANY

Creditors

Creditors Due Within One Year	2013-12-31	£ 104,429
Creditors Due Within One Year	2012-12-31	£ 122,244
Creditors Due Within One Year	2012-12-31	£ 122,244
Creditors Due Within One Year	2011-12-31	£ 78,125
Provisions For Liabilities Charges	2013-12-31	£ 0
Provisions For Liabilities Charges	2012-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SBS EUROPEAN KITCHENS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 75,522
Cash Bank In Hand	2012-12-31	£ 88,506
Cash Bank In Hand	2012-12-31	£ 88,506
Cash Bank In Hand	2011-12-31	£ 74,844
Current Assets	2013-12-31	£ 125,731
Current Assets	2012-12-31	£ 120,411
Current Assets	2012-12-31	£ 120,411
Current Assets	2011-12-31	£ 105,073
Debtors	2013-12-31	£ 6,924
Debtors	2012-12-31	£ 8,051
Debtors	2012-12-31	£ 8,051
Debtors	2011-12-31	£ 4,508
Shareholder Funds	2013-12-31	£ 23,074
Shareholder Funds	2012-12-31	£ 0
Shareholder Funds	2011-12-31	£ 29,656
Stocks Inventory	2013-12-31	£ 43,285
Stocks Inventory	2012-12-31	£ 23,854
Stocks Inventory	2012-12-31	£ 23,854
Stocks Inventory	2011-12-31	£ 25,721
Tangible Fixed Assets	2013-12-31	£ 2,001
Tangible Fixed Assets	2012-12-31	£ 2,472
Tangible Fixed Assets	2012-12-31	£ 2,472
Tangible Fixed Assets	2011-12-31	£ 3,065

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SBS EUROPEAN KITCHENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SBS EUROPEAN KITCHENS LIMITED

Trademarks

We have not found any records of SBS EUROPEAN KITCHENS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SBS EUROPEAN KITCHENS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2015-02-11	GBP £2,705	Grants and subscriptions
Portsmouth City Council	2015-02-11	GBP £-1,572	Other grants reimbursements and contributions
Portsmouth City Council	2014-11-05	GBP £7,368	Grants and subscriptions
HAMPSHIRE COUNTY COUNCIL	2010-08-25	GBP £850	Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL	2010-08-25	GBP £645	Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SBS EUROPEAN KITCHENS 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 SBS EUROPEAN KITCHENS 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 SBS EUROPEAN KITCHENS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.