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S & B Independent Limited BARNET

S & B Independent started in year 2000 as Private Limited Company with registration number 04016782. The S & B Independent company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Barnet at Northside House. Postal code: EN4 9EE. Since Tue, 8th Jan 2002 S & B Independent Limited is no longer carrying the name Baron Oil.

The firm has 2 directors, namely Stephen S., Nicholas S.. Of them, Nicholas S. has been with the company the longest, being appointed on 19 June 2000 and Stephen S. has been with the company for the least time - from 20 November 2000. As of 26 April 2024, there was 1 ex secretary - Michael S.. There were no ex directors.

S & B Independent Limited Address / Contact

Office Address Northside House
Office Address2 Mount Pleasant
Town Barnet
Post code EN4 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04016782
Date of Incorporation Mon, 19th Jun 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Stephen S.

Position: Director

Appointed: 20 November 2000

Nicholas S.

Position: Director

Appointed: 19 June 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2000

Resigned: 19 June 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 June 2000

Resigned: 19 June 2000

Michael S.

Position: Secretary

Appointed: 19 June 2000

Resigned: 21 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Nicholas S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Interasia Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nicholas S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen S.

Notified on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Interasia Limited

Unit 17 Shottery Brook Office Park Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06079795
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Baron Oil January 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets138801039797101
Net Assets Liabilities279 803276 482273 622-291 090-292 055-292 964
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 600800600600600600
Average Number Employees During Period 11222
Creditors789 175802 328811 629781 954782 711783 468
Fixed Assets1 545 3171 604 8471 650 0171 476 3721 476 1641 476 008
Net Current Assets Liabilities789 037802 248811 526-781 857-782 614-783 367
Total Assets Less Current Liabilities756 280802 599838 491694 515693 550692 641

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 28th, March 2023 		Free Download (6 pages)

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