Company Information for S B COMPONENTS (INTERNATIONAL) LIMITED
MILLENNIUM WORKS, ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, PE14 0SB,
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Company Registration Number
03859796
Private Limited Company
Active |
Company Name | |
---|---|
S B COMPONENTS (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
MILLENNIUM WORKS ENTERPRISE WAY WISBECH CAMBRIDGESHIRE PE14 0SB Other companies in PE14 | |
Company Number | 03859796 | |
---|---|---|
Company ID Number | 03859796 | |
Date formed | 1999-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB750627044 |
Last Datalog update: | 2024-03-06 16:59:50 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL BAILEY |
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ANDREW JAMES DUCKER |
||
GREGORY DAVID KORAL |
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DAVID BROWN MANNING |
||
DAVID MCQUEEN |
||
JAMES WARREN |
||
MATTHEW WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN OLDFIELD |
Director | ||
STEVEN BUSHELL |
Company Secretary | ||
JOY BUSHELL |
Director | ||
STEVEN BUSHELL |
Director | ||
RICHARD CHARLES SCOTT |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
MCPHEE BROS (BLANTYRE) LIMITED | Director | 2018-04-27 | CURRENT | 1983-10-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
JAMES ALEXANDER INVESTMENTS | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-12 | Active | |
HAMSARD 3342 LIMITED | Director | 2014-09-24 | CURRENT | 2014-06-18 | Dissolved 2016-01-05 | |
DS FINANCE LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-04-19 | |
ELAGHMORE (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
TRUTEX LIMITED | Director | 2010-12-09 | CURRENT | 2010-01-21 | Active | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
AJD & SED CONSULTANCY SERVICES LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-08 | Dissolved 2017-08-03 | |
ELAGHMORE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation | |
ELY CHEMICAL COMPANY LIMITED | Director | 2004-04-26 | CURRENT | 1985-11-25 | Dissolved 2014-08-01 | |
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
MCPHEE BROS (BLANTYRE) LIMITED | Director | 2018-04-27 | CURRENT | 1983-10-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
ELAGHMORE CAPITAL LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
SEDGEMERE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
EUROPACKAGING HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2003-02-26 | Dissolved 2015-02-17 | |
EURO ASSOCIATED HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 1993-10-18 | Dissolved 2017-07-04 | |
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
MCPHEE BROS (BLANTYRE) LIMITED | Director | 2018-04-27 | CURRENT | 1983-10-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE CAPITAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-24 | Active | |
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-12 | Active | |
DUMA SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CHARPENTES UK HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2014-12-09 | Liquidation | |
ELAGHMORE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Total Vehicle Solutions Group Limited as a person with significant control on 2023-05-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY RAWLINGS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEOFFREY RAWLINGS | |
Director's details changed for Mr Craig Andrew Harris on 2021-09-05 | ||
CH01 | Director's details changed for Mr Craig Andrew Harris on 2021-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARREN | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCQUEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038597960009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RICE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RP04TM01 | Second filing for the termination of Gregory David Koral | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID KORAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Friars 719 Limited as a person with significant control on 2018-05-21 | |
PSC02 | Notification of Friars 719 Limited as a person with significant control on 2016-12-02 | |
PSC07 | CESSATION OF JOY BUSHELL AS A PSC | |
PSC07 | CESSATION OF STEVEN BUSHELL AS A PSC | |
AP01 | DIRECTOR APPOINTED DAVID MCQUEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NEIL BAILEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN MANNING | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY BUSHELL | |
TM02 | Termination of appointment of Steven Bushell on 2016-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM Millenium Works Enterprise Way Wisebech Cambridgshire PE14 0SB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038597960008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038597960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038597960003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038597960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/11/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038597960007 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038597960006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 15/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038597960005 | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 15/10/14 FULL LIST | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038597960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038597960003 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 15/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN OLDFIELD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/06/2013 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 1053 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 15/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES WARREN | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SCOTT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN BUSHELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BUSHELL / 30/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 1A SALTERS WAY WISBECH CAMBRIDGESHIRE PE14 0SH | |
88(2)R | AD 28/02/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1025328 | Active | Licenced property: MILLENNIUM WORKS S B COMPONENTS ENTERPRISE WAY WISBECH ENTERPRISE WAY GB PE14 0SB. Correspondance address: ENTERPRISE WAY MILLENNIUM WORKS WISBECH GB PE14 0SB |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | SCHNEIDER ELECTRIC LIMITED | |
ALL ASSETS DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
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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 COMPONENTS (INTERNATIONAL) LIMITED
S B COMPONENTS (INTERNATIONAL) LIMITED owns 1 domain names.
sb-components.co.uk
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as S B COMPONENTS (INTERNATIONAL) 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. |