Sbm Energy Services Ltd in Spinningfields MANCHESTER

Sbm Energy Services Ltd MANCHESTER

Sbm Energy Services started in year 1999 as Private Limited Company with registration number 03796161. The Sbm Energy Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Manchester at Tower 12 18/22 Bridge Street. Postal code: M3 3BZ. Since Wednesday 28th May 2014 Sbm Energy Services Ltd is no longer carrying the name R.i.s. Insulation.

The company has one director. Philip W., appointed on 17 July 2014. There are currently no secretaries appointed. Currently 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.

Sbm Energy Services Ltd Address / Contact

Office Address	Tower 12 18/22 Bridge Street
Office Address2	Spinningfields
Town	Manchester
Post code	M3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796161
Date of Incorporation	Fri, 25th Jun 1999
Industry	Other construction installation
End of financial Year	31st March
Company age	25 years old
Account next due date	Wed, 31st Dec 2014 (3408 days after)
Account last made up date	Sun, 30th Jun 2013
Next confirmation statement due date	Sun, 9th Jul 2017 (2017-07-09)
Return last made up date	Wed, 25th Jun 2014

Company staff

Philip W.

Position: Director

Appointed: 17 July 2014

Jonathan B.

Position: Director

Appointed: 05 April 2013

Resigned: 01 September 2014

Louise H.

Position: Director

Appointed: 24 July 2010

Resigned: 05 April 2013

Louise H.

Position: Secretary

Appointed: 01 October 2004

Resigned: 05 April 2013

Eileen H.

Position: Director

Appointed: 25 June 1999

Resigned: 01 October 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 25 June 1999

Desmond H.

Position: Director

Appointed: 25 June 1999

Resigned: 01 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 25 June 1999

Mark H.

Position: Director

Appointed: 25 June 1999

Resigned: 05 April 2013

Eileen H.

Position: Secretary

Appointed: 25 June 1999

Resigned: 01 October 2004

Company previous names

R.i.s. Insulation	May 28, 2014
I.r.s. Insulation	June 29, 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 16th, July 2014	annual return	Free Download (3 pages)
SH01	333.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 16th, July 2014	annual return	Free Download (3 pages)
SH01	333.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA01	Previous accounting period shortened from Monday 30th June 2014 to Monday 31st March 2014 filed on: 8th, April 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 18th, September 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Wednesday 18th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th June 2010 filed on: 24th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 22nd August 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, March 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 31st July 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 31st July 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
169	Purchased 667 own shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 333. filed on: 1st, November 2004	capital	Free Download (2 pages)
169	Purchased 667 own shares on Friday 1st October 2004. Value of each share 1 £, total number of shares: 333. filed on: 1st, November 2004	capital	Free Download (2 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 8th July 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 8th July 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 10th September 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 10th September 2001 - Annual return with full member list filed on: 10th, September 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 27th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 27th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 13th September 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 997 shares on Friday 29th October 1999. Value of each share 1 £, total number of shares: 999. filed on: 4th, November 1999	capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on Friday 29th October 1999. Value of each share 1 £, total number of shares: 999. filed on: 4th, November 1999	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 1999	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 1999	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 25th, June 1999	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, June 1999	incorporation	Free Download (14 pages)

Sbm Energy Services Ltd MANCHESTER

Sbm Energy Services Ltd Address / Contact

Company Information / Profile

Company staff

Philip W.

Jonathan B.

Louise H.

Louise H.

Eileen H.

Secretarial Appointments Limited

Desmond H.

Corporate Appointments Limited

Mark H.

Eileen H.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us