Snb 06 Limited in Swinton MANCHESTER

Snb 06 Limited MANCHESTER

Snb 06 started in year 2006 as Private Limited Company with registration number 05724294. The Snb 06 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Labtec Street. Postal code: M27 8SE. Since Monday 3rd April 2006 Snb 06 Limited is no longer carrying the name Gdco 45.

The company has 3 directors, namely Shaun S., Paul B. and Craig N.. Of them, Paul B., Craig N. have been with the company the longest, being appointed on 20 March 2006 and Shaun S. has been with the company for the least time - from 1 October 2021. Currently there is one former director listed by the company - Michael S., who left the company on 1 October 2021. In addition, the company lists several former secretaries whose names might be found in the list below.

Snb 06 Limited Address / Contact

Office Address	Labtec Street
Office Address2	Swinton
Town	Manchester
Post code	M27 8SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05724294
Date of Incorporation	Tue, 28th Feb 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Shaun S.

Position: Director

Appointed: 01 October 2021

Paul B.

Position: Director

Appointed: 20 March 2006

Craig N.

Position: Director

Appointed: 20 March 2006

Angela Y.

Position: Secretary

Appointed: 20 April 2011

Resigned: 04 February 2013

Christine B.

Position: Secretary

Appointed: 29 July 2008

Resigned: 19 April 2011

Craig N.

Position: Secretary

Appointed: 20 March 2006

Resigned: 29 July 2008

Michael S.

Position: Director

Appointed: 20 March 2006

Resigned: 01 October 2021

George Davies (nominees) Limited

Position: Corporate Secretary

Appointed: 28 February 2006

Resigned: 20 March 2006

Gd Directors (nominees) Limited

Position: Corporate Director

Appointed: 28 February 2006

Resigned: 20 March 2006

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Shaun S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. Then there is Craig N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Shaun S.

Notified on	10 March 2023
Nature of control:	significiant influence or control

Paul B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Craig N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael S.

Notified on	6 April 2016
Ceased on	10 March 2023
Nature of control:	50,01-75% shares

Company previous names

Gdco 45	April 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	9 978	9 978	9 978	9 978	9 978	9 978	9 978	9 978
Other Debtors	9 978	9 978	9 978	9 978	9 978	9 978	9 978	9 978

Other
Amounts Owed To Group Undertakings	201 506	201 506	201 506	201 506	201 506	201 506	201 506	201 506
Creditors	201 506	201 506	201 506	201 506	201 506	201 506	201 506	201 506
Investments Fixed Assets	291 528	291 528	291 528	291 528	291 528	291 528	291 528	291 528
Investments In Group Undertakings	291 528	291 528	291 528	291 528	291 528	291 528	291 528	291 528
Net Current Assets Liabilities	-191 528	-191 528	-191 528	-191 528	-191 528	-191 528	-191 528	-191 528
Number Shares Issued Fully Paid		85 000	85 000	85 000	85 000			85 000
Par Value Share		1	1	1	1		1	1
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Consideration Received For Shares Issued Specific Share Issue							85 000
Nominal Value Shares Issued Specific Share Issue							1
Number Shares Issued But Not Fully Paid							85 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, May 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	85000.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, March 2016	resolution	Free Download
SH06	Shares cancellation. Statement of capital on Tuesday 31st March 201585000.00 GBP filed on: 6th, July 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, July 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	100000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 6th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, June 2013	resolution	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 25th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 25th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 29th April 2007 filed on: 29th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 29th April 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 29th April 2007 filed on: 29th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 29th April 2007 (Director's particulars changed)	annual return
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, April 2006	resolution	Free Download
123	Nc inc already adjusted 24/03/06 filed on: 19th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 100000. filed on: 19th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Friday 24th March 2006. Value of each share 1 £, total number of shares: 100000. filed on: 19th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/03/06 filed on: 19th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 07/04/06 from: fountain court 68 fountain street manchester greater manchester filed on: 7th, April 2006	address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: fountain court 68 fountain street manchester greater manchester filed on: 7th, April 2006	address	Free Download (1 page)
CERTNM	Company name changed gdco 45 LIMITEDcertificate issued on 03/04/06 filed on: 3rd, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed gdco 45 LIMITEDcertificate issued on 03/04/06 filed on: 3rd, April 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 28th, February 2006	incorporation	Free Download (24 pages)

Snb 06 Limited MANCHESTER

Snb 06 Limited Address / Contact

Company Information / Profile

Company staff

Shaun S.

Paul B.

Craig N.

Angela Y.

Christine B.

Craig N.

Michael S.

George Davies (nominees) Limited

Gd Directors (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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