Company Information for S.B. ELECTRICAL LIMITED
HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS, LU2 8DL,
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Company Registration Number
03369361
Private Limited Company
Active |
Company Name | |
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S.B. ELECTRICAL LIMITED | |
Legal Registered Office | |
HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDS LU2 8DL Other companies in LU2 | |
Company Number | 03369361 | |
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Company ID Number | 03369361 | |
Date formed | 1997-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2018 | |
Account next due | 05/01/2020 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-02-05 12:47:40 |
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Registered address | Last known status | Formation date | ||
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S.B. ELECTRICAL (LEIGH) LIMITED | 14 WALKERS DRIVE LEIGH LANCASHIRE WN7 2JP | Active | Company formed on the 2008-02-12 | |
S.B. ELECTRICAL PTY LTD | Active | Company formed on the 2004-03-26 |
Officer | Role | Date Appointed |
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STEVEN CHARLES BROWNING |
Officer | Role | Date Appointed | Date Resigned |
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SHARON HERD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Charles Browning on 2018-01-12 | |
PSC04 | Change of details for Mr Steven Charles Browning as a person with significant control on 2018-01-12 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM Unit F21 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton LU2 8DL | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Charles Browning on 2010-05-12 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/05/09; full list of members | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROWNING / 01/12/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON HERD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SUITE 4 TELFORD HOUSE 102 COLLINGDON STREET LUTON LU1 1RX | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/05/97--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due After One Year | 2012-04-06 | £ 7,086 |
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Creditors Due Within One Year | 2012-04-06 | £ 5,525 |
Creditors and other liabilities
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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. ELECTRICAL LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Called Up Share Capital | 2012-04-05 | £ 100 |
Called Up Share Capital | 2011-04-05 | £ 100 |
Cash Bank In Hand | 2011-04-05 | £ 3,279 |
Current Assets | 2012-04-06 | £ 2,289 |
Current Assets | 2012-04-05 | £ 2,039 |
Current Assets | 2011-04-05 | £ 5,317 |
Debtors | 2012-04-06 | £ 789 |
Debtors | 2012-04-05 | £ 789 |
Debtors | 2011-04-05 | £ 788 |
Fixed Assets | 2012-04-06 | £ 10,511 |
Fixed Assets | 2012-04-05 | £ 2,507 |
Fixed Assets | 2011-04-05 | £ 3,343 |
Shareholder Funds | 2012-04-06 | £ 189 |
Shareholder Funds | 2012-04-05 | £ 152 |
Shareholder Funds | 2011-04-05 | £ 1,820 |
Stocks Inventory | 2012-04-06 | £ 1,500 |
Stocks Inventory | 2012-04-05 | £ 1,250 |
Stocks Inventory | 2011-04-05 | £ 1,250 |
Tangible Fixed Assets | 2012-04-06 | £ 10,511 |
Tangible Fixed Assets | 2012-04-05 | £ 2,507 |
Tangible Fixed Assets | 2011-04-05 | £ 3,343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as S.B. ELECTRICAL LIMITED are:
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. |