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Company Information for

SBS JOINERY LIMITED

TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05968502
Private Limited Company
Dissolved

Dissolved 2017-09-09

Company Overview

About Sbs Joinery Ltd
SBS JOINERY LIMITED was founded on 2006-10-16 and had its registered office in Town Quay. The company was dissolved on the 2017-09-09 and is no longer trading or active.

Key Data
Company Name
SBS JOINERY LIMITED
 
Legal Registered Office
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in CB7
 
Filing Information
Company Number 05968502
Date formed 2006-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 20:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBS JOINERY LIMITED
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Companies with same name SBS JOINERY LIMITED
The following companies were found which have the same name as SBS JOINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBS JOINERY LTD 13 THE AVENUE WAKEFIELD WEST YORKSHIRE WF3 1NP Active Company formed on the 2023-07-15

Company Officers of SBS JOINERY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES FLEET
 Company Secretary 2009-11-02
ADRIAN CHARLES FLEET
 Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HERBERT HUMAN
 Director 2006-10-16 2009-11-12
SUSAN MARY HUMAN
 Company Secretary 2006-10-16 2009-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES FLEET FLEET HOLDINGS (CAMBRIDGE) LIMITED Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2017-05-23
ADRIAN CHARLES FLEET SIMPSON HALL CONTRACTS LIMITED Director 1991-10-06 CURRENT 1987-03-20 Dissolved 2014-11-15

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
2017-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON SO14 3EX
2017-06-09AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-01-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2016
2016-08-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-08-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 49D FORDHAM ROAD SOHAM ELY CAMBS CB7 5AH
2016-06-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13AR0131/10/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03AR0131/10/14 FULL LIST
2014-03-03MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 059685020002
2014-02-14AR0131/10/13 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES FLEET / 04/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES FLEET / 04/11/2013
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09AR0131/10/12 FULL LIST
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23RP04SECOND FILING WITH MUD 31/10/11 FOR FORM AR01
2012-01-23ANNOTATIONClarification
2012-01-23SH0115/03/11 STATEMENT OF CAPITAL GBP 10000
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AR0131/10/11 FULL LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMAN
2011-04-26AR0131/10/10 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, C/O SIMPSON HALL CONTRACTS LIMITED, UNIT 5 THE OLD MALTINGS, DITTON WALK, CAMBRIDGE, CAMBS, CB5 8PY
2009-12-07AR0131/10/09 FULL LIST
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 14 PADDOCK STREET, SOHAM, ELY, CAMBS, CB7 5BY
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-11-20AA01CURRSHO FROM 31/10/2010 TO 31/03/2010
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-20AP03SECRETARY APPOINTED ADRIAN CHARLES FLEET
2009-11-20AP01DIRECTOR APPOINTED MR ADRIAN CHARLES FLEET
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HUMAN
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 49D FORDHAM ROAD, SOHAM, ELY, CAMBS, CB7 5AH
2008-10-29363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-10-29363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to SBS JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-01-10
Appointment of Administrators2016-06-15
Fines / Sanctions
No fines or sanctions have been issued against SBS JOINERY 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
DEBENTURE 2014-03-03 Outstanding ADRIAN CHARLES FLEET
DEBENTURE 2012-06-28 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of SBS JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBS JOINERY LIMITED
Trademarks
We have not found any records of SBS JOINERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SBS JOINERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2012-05-21 GBP £822 Building Maintenance

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 JOINERY 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 TypeAppointment of Administrators
Defending partySBS JOINERY LIMITEDEvent Date2016-06-09
In the High Court of Justice (Chancery Division) case number 3019 Simon Guy Campbell (IP number 10150 ) and Carl Stuart Jackson (IP number 8860 ), Joint Administrators , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , telephone no and email address: 02380336464 and info@quantuma.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partySBS JOINERY LIMITEDEvent Date2016-06-09
Notice is hereby given by Simon Guy Campbell and Carl Stuart Jackson , both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, S14 3EX (IP Nos. 10150 and 8860 ) who were appointed Joint Administrators on 9 June 2016 . A meeting of creditors of the above named Company is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by 12.00 noon on 24 January 2017 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include resolutions specifying the terms on which the Joint Administrators are to be remunerated including approval of pre appointment costs. Any creditor who has not received Form 2.25B may obtain one by writing to Melanie Croucher at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Any person who requires further information may contact the Joint Administrator by telephone on 023 8033 6464 or email at: info@quantuma.com . Alternatively enquiries can be made to Melanie Croucher by e mail at melanie.croucher@quantuma.com or by telephone on 023 8082 1870 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBS JOINERY 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 JOINERY 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 SO14 2AQ