S.b. Construction (surrey) Limited in CROYDON

S.b. Construction (surrey) Limited CROYDON

S.b. Construction (surrey) started in year 1988 as Private Limited Company with registration number 02248629. The S.b. Construction (surrey) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Croydon at 86 Clarendon Road. Postal code: CR0 3SG.

There is a single director in the company at the moment - Simon B., appointed on 11 December 1991. In addition, a secretary was appointed - Carol B., appointed on 16 April 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.b. Construction (surrey) Limited Address / Contact

Office Address	86 Clarendon Road
Town	Croydon
Post code	CR0 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02248629
Date of Incorporation	Wed, 27th Apr 1988
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Carol B.

Position: Secretary

Appointed: 16 April 2009

Simon B.

Position: Director

Appointed: 11 December 1991

Gerald B.

Position: Secretary

Appointed: 04 May 2006

Resigned: 16 April 2009

Justin M.

Position: Secretary

Appointed: 04 June 2004

Resigned: 04 May 2006

Elizabeth B.

Position: Director

Appointed: 24 March 2002

Resigned: 24 March 2003

Margaret W.

Position: Secretary

Appointed: 06 February 1996

Resigned: 04 June 2004

Simon B.

Position: Secretary

Appointed: 10 August 1995

Resigned: 06 February 1996

Gerald B.

Position: Director

Appointed: 11 December 1991

Resigned: 19 January 1996

Lorraine B.

Position: Secretary

Appointed: 11 December 1991

Resigned: 10 August 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Simon B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ashurst Developments Ltd that put Croydon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon B.

Notified on	1 November 2018
Nature of control:	75,01-100% shares

Ashurst Developments Ltd

86 Clarendon Road, Croydon, CR0 3SG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03181659
Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	37 003	343 548	329 703	120 543	260 080	315 873	239 925
Current Assets	423 487	791 806	983 618	808 265	897 320	1 128 453	1 027 775
Debtors	386 484	448 258	653 915	687 722	637 240	812 580	787 850
Net Assets Liabilities			615 024	574 898	556 777	566 137	588 608
Other Debtors	17 371	14 583	613 782	622 822	606 989	616 224	611 029
Property Plant Equipment	1 701	2 827	3 002	2 101	3 681	4 391	25 219

Other
Accrued Liabilities Deferred Income		178 872	66 065	46 262	47 295	141 399	54 709
Accrued Liabilities Not Expressed Within Creditors Subtotal			104 036
Accumulated Depreciation Impairment Property Plant Equipment	21 457	22 240	23 186	24 087	25 565	27 483	33 300
Additions Other Than Through Business Combinations Property Plant Equipment							26 645
Amounts Owed By Group Undertakings		385 781
Amounts Owed By Related Parties	265 211	385 781
Average Number Employees During Period			2	3	2	2	3
Balances Amounts Owed By Related Parties			613 782	622 822
Balances Amounts Owed To Related Parties			81 067	116 308
Bank Borrowings Overdrafts					45 276	36 183	24 200
Corporation Tax Payable	30 626	55 944	80 508	14 984	21 361	35 809	35 202
Creditors	249 459	380 098	267 560	235 069	45 276	36 183	24 200
Dividends Paid On Shares Final			142 000	101 000
Increase From Depreciation Charge For Year Property Plant Equipment		783	946	901	1 478	1 918	5 817
Net Current Assets Liabilities	174 028	411 708	716 058	573 196	599 071	598 751	592 381
Number Shares Issued Fully Paid		1 000	1
Other Creditors	133 376	234 945	81 067	116 308	163 461	215 397	250 825
Other Taxation Social Security Payable	27 369	21 598	2 686	18 218	34 053	76 538	42 883
Par Value Share		1	1
Payments To Related Parties			80 000	30 000
Prepayments Accrued Income		14 583	14 307	19 010	30 573	29 366	117 502
Profit Loss		238 806	342 489	60 874	91 879	148 860
Property Plant Equipment Gross Cost	23 158	25 067	26 188	26 188	29 246	31 874	58 519
Provisions For Liabilities Balance Sheet Subtotal				399	699	822	4 792
Total Additions Including From Business Combinations Property Plant Equipment		1 909	1 121		3 058	2 628
Total Assets Less Current Liabilities	175 729	414 535	719 060	575 297	602 752	603 142	617 600
Trade Creditors Trade Payables	58 088	67 611	37 234	39 297	27 355	51 742	40 975
Trade Debtors Trade Receivables	103 902	47 894	25 826	45 890	-322	166 990	59 319

Company filings

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (9 pages)
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AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (13 pages)
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AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (11 pages)
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AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
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AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (12 pages)
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AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (10 pages)
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AA	Full accounts data made up to March 31, 1995 filed on: 6th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 6th, February 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 17th, January 1995	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 18th, November 1993	accounts
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AA	Accounts for a small company made up to March 31, 1992 filed on: 10th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 10th, January 1993	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 7th, January 1992	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 7th, January 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 3rd, January 1991	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 3rd, January 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 25th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 25th, January 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, June 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, June 1988	accounts	Free Download

S.b. Construction (surrey) Limited CROYDON

S.b. Construction (surrey) Limited Address / Contact

Company Information / Profile

Company staff

Carol B.

Simon B.

Gerald B.

Justin M.

Elizabeth B.

Margaret W.

Simon B.

Gerald B.

Lorraine B.

People with significant control

Annual reports financial information

Company filings

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