Sbank Ltd in LIVERPOOL

Sbank Ltd LIVERPOOL

Founded in 2005, Sbank, classified under reg no. 05373590 is an active company. Currently registered at 101 Melbreck Road L18 9SG, Liverpool the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Asif M., appointed on 3 January 2024. There are currently no secretaries appointed. 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.

Sbank Ltd Address / Contact

Office Address	101 Melbreck Road
Town	Liverpool
Post code	L18 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373590
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Asif M.

Position: Director

Appointed: 03 January 2024

Barbara P.

Position: Director

Appointed: 03 March 2023

Resigned: 03 January 2024

Barbara P.

Position: Secretary

Appointed: 22 May 2006

Resigned: 03 January 2024

Christopher P.

Position: Director

Appointed: 22 May 2006

Resigned: 03 April 2023

Harry W.

Position: Director

Appointed: 23 February 2005

Resigned: 01 May 2006

Janet W.

Position: Secretary

Appointed: 23 February 2005

Resigned: 01 May 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Asif M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Barbara P. This PSC owns 75,01-100% shares. Then there is Christopher P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Asif M.

Notified on	3 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barbara P.

Notified on	3 April 2023
Ceased on	3 January 2024
Nature of control:	75,01-100% shares

Christopher P.

Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	184 846	182 816

Balance Sheet
Cash Bank On Hand		886	1 330	357	291	220	142	60	64
Current Assets	29 604	1 394	1 330
Debtors	1 750	508
Net Assets Liabilities		182 816	176 787	175 699	172 733	169 762	166 784	163 802
Other Debtors		508
Cash Bank In Hand	27 854	886

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	184 746	182 716
Shareholder Funds	184 846	182 816

Other
Accrued Liabilities			1 686	1 800	2 700	2 700	2 700	2 700
Average Number Employees During Period					1	1	2	2	1
Creditors		218 578	219 543	224 658	227 558	230 458	233 358	236 258	237 318
Financial Assets			400 000	400 000	400 000	400 000	400 000	400 000
Investments Fixed Assets	400 000	400 000						400 000	400 000
Net Current Assets Liabilities	-215 154	-217 184	-223 213	-224 301	-227 267	-230 238	-233 216	-236 198	-237 254
Other Creditors		218 578	219 543	222 858	224 858	227 758	230 658	233 558	237 318
Other Investments Other Than Loans								400 000	400 000
Total Assets Less Current Liabilities	184 846	182 816						163 802	162 746
Creditors Due Within One Year	244 758	218 578
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 101 Melbreck Road Liverpool L18 9SG England to 1049 Chorley New Road Lostock Bolton BL6 4LN on January 23, 2024 filed on: 23rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 101 Melbreck Road Liverpool L18 9SG England to 1049 Chorley New Road Lostock Bolton BL6 4LN on January 23, 2024 filed on: 23rd, January 2024	address	Free Download (1 page)
TM01	Director appointment termination date: January 3, 2024 filed on: 23rd, January 2024	officers	Free Download (1 page)
AP01	On January 3, 2024 new director was appointed. filed on: 23rd, January 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 3, 2024 filed on: 23rd, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, September 2023	accounts	Free Download (8 pages)
TM01	Director appointment termination date: April 3, 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Stc House, Speke Hall Road Speke Liverpool Merseyside L24 9HD to 101 Melbreck Road Liverpool L18 9SG on June 22, 2023 filed on: 22nd, June 2023	address	Free Download (1 page)
AP01	On March 3, 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
CH03	On October 22, 2009 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
CH01	On October 22, 2009 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: stc house speke hall road speke liverpool L24 9HD filed on: 23rd, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: stc house speke hall road speke liverpool L24 9HD filed on: 23rd, February 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, February 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, February 2007	address	Free Download (1 page)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On June 2, 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On June 2, 2006 New secretary appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 02/06/06 from: 'kiln hey',, 170, eaton road, west derby, liverpool L12 2AL filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 'kiln hey',, 170, eaton road, west derby, liverpool L12 2AL filed on: 2nd, June 2006	address	Free Download (1 page)
288a	On June 2, 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On June 2, 2006 New secretary appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On June 2, 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On June 2, 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On June 2, 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, May 2006	accounts	Free Download (2 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2005	accounts	Free Download (1 page)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288a	On March 2, 2005 New secretary appointed filed on: 2nd, March 2005	officers	Free Download (2 pages)
288b	On February 24, 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On February 24, 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On February 24, 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On February 24, 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2005	incorporation	Free Download (9 pages)

Sbank Ltd LIVERPOOL

Sbank Ltd Address / Contact

Company Information / Profile

Company staff

Asif M.

Barbara P.

Barbara P.

Christopher P.

Harry W.

Janet W.

People with significant control

Annual reports financial information

Company filings

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