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Company Information for

SBC VENTURES (UK) LIMITED

5 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
06584093
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sbc Ventures (uk) Ltd
SBC VENTURES (UK) LIMITED was founded on 2008-05-02 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Sbc Ventures (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SBC VENTURES (UK) LIMITED
 
Legal Registered Office
5 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in EC3V
 
Filing Information
Company Number 06584093
Company ID Number 06584093
Date formed 2008-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB946597759  
Last Datalog update: 2018-06-13 16:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBC VENTURES (UK) LIMITED

Company Officers of SBC VENTURES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE KELLY
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GANOVER SECRETARIES LIMITED
Company Secretary 2008-05-02 2013-11-01
NATASHA CECEILA BULL
Director 2010-11-29 2013-07-01
GANOVER DIRECTORS LIMITED
Director 2008-05-02 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE KELLY E.R. INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2007-02-09 Active
ANDREW GEORGE KELLY EXPENSECO INTL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ANDREW GEORGE KELLY FJL EUROPE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY BURDOCK (INT) LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2017-05-16
ANDREW GEORGE KELLY LOVE INCORPORATED LIMITED Director 2013-07-01 CURRENT 2007-04-27 Dissolved 2015-11-03
ANDREW GEORGE KELLY SENDEX EUROPE LIMITED Director 2013-07-01 CURRENT 2012-12-07 Dissolved 2016-04-26
ANDREW GEORGE KELLY SARRINGTON LIMITED Director 2013-07-01 CURRENT 1996-11-18 Converted / Closed
ANDREW GEORGE KELLY SIBER WORLD LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
ANDREW GEORGE KELLY KANBURG VENTURES LIMITED Director 2010-12-08 CURRENT 2007-04-10 Dissolved 2013-08-27
ANDREW GEORGE KELLY EMPIRE ASSOCIATES LIMITED Director 2010-12-08 CURRENT 2006-10-30 Dissolved 2015-11-03
ANDREW GEORGE KELLY REFLEX XENON CONSULTING LIMITED Director 2010-12-08 CURRENT 2005-05-23 Active - Proposal to Strike off
ANDREW GEORGE KELLY JERWOOD INVESTMENTS UK LIMITED Director 2010-12-08 CURRENT 2007-06-18 Active
ANDREW GEORGE KELLY ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED Director 2010-08-20 CURRENT 2010-06-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY XGREEN GROUP INVESTMENT LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2013-08-20
ANDREW GEORGE KELLY BAINFLEX CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
ANDREW GEORGE KELLY MAJOR BUILDING DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-05-06
ANDREW GEORGE KELLY GANOVER DIRECTORS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2013-08-20

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
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-08DS01APPLICATION FOR STRIKING-OFF
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-11-29AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-13AR0102/05/16 FULL LIST
2016-05-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0102/05/15 FULL LIST
2015-06-30DISS40DISS40 (DISS40(SOAD))
2015-06-29AA31/05/14 TOTAL EXEMPTION SMALL
2015-06-02GAZ1FIRST GAZETTE
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0102/05/14 FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ ENGLAND
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-6 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, FINSGATE 5-6 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY GANOVER SECRETARIES LIMITED
2013-07-04AP01DIRECTOR APPOINTED MR ANDREW GEORGE KELLY
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA BULL
2013-05-31AR0102/05/13 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GANOVER DIRECTORS LIMITED
2012-11-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0102/05/12 FULL LIST
2012-01-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-23AR0102/05/11 FULL LIST
2011-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANOVER SECRETARIES LIMITED / 15/05/2011
2011-05-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 15/05/2011
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-07AP01DIRECTOR APPOINTED NATASHA CECEILA BULL
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-20AR0102/05/10 NO CHANGES
2010-02-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SBC VENTURES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SBC VENTURES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBC VENTURES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 SBC VENTURES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SBC VENTURES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBC VENTURES (UK) LIMITED
Trademarks
We have not found any records of SBC VENTURES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBC VENTURES (UK) 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 (82990 - Other business support service activities n.e.c.) as SBC VENTURES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SBC VENTURES (UK) 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 SBC VENTURES (UK) 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 SBC VENTURES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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