Sbs Holdings Limited in Prestwood GREAT MISSENDEN

Sbs Holdings Limited GREAT MISSENDEN

Founded in 1997, Sbs Holdings, classified under reg no. 03416942 is an active company. Currently registered at 86 High Street HP16 9ES, Great Missenden the company has been in the business for 27 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely John G. and Stephen S.. In addition one secretary - Stephen S. - is with the firm. As of 6 May 2024, there were 2 ex directors - Lee E., James C. and others listed below. There were no ex secretaries.

Sbs Holdings Limited Address / Contact

Office Address	86 High Street
Office Address2	Prestwood
Town	Great Missenden
Post code	HP16 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03416942
Date of Incorporation	Fri, 8th Aug 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	27 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

John G.

Position: Director

Appointed: 13 June 2018

Stephen S.

Position: Secretary

Appointed: 11 August 1997

Stephen S.

Position: Director

Appointed: 11 August 1997

Lee E.

Position: Director

Appointed: 12 December 2002

Resigned: 13 June 2018

James C.

Position: Director

Appointed: 11 August 1997

Resigned: 16 February 2002

Irene H.

Position: Nominee Secretary

Appointed: 08 August 1997

Resigned: 11 August 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 08 August 1997

Resigned: 11 August 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Stephen S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	140 505	138 590

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	140 505	138 590
Tangible Fixed Assets	150 000	150 000

Reserves/Capital
Called Up Share Capital	32 675	32 675
Profit Loss Account Reserve	107 830	105 915
Shareholder Funds	140 505	138 590

Other
Accrued Liabilities
Average Number Employees During Period
Corporation Tax Payable
Creditors
Net Current Assets Liabilities	-9 495	-11 410
Number Shares Issued Fully Paid
Par Value Share		1
Property Plant Equipment Gross Cost
Total Assets Less Current Liabilities	140 505	138 590
Creditors Due Within One Year	9 495	11 410
Fixed Assets	150 000	150 000
Number Shares Allotted		32 675
Share Capital Allotted Called Up Paid	32 675	32 675
Tangible Fixed Assets Cost Or Valuation	150 000	150 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 26, 2015: 32675.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 29, 2014: 32675.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 12th, February 2009	accounts	Free Download (3 pages)
363s	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, May 2008	accounts	Free Download (3 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (3 pages)
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 5th, January 2004	accounts	Free Download (5 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 12, 2003 (Director's particulars changed)	annual return
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 12, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 3rd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 3rd, January 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 14th, October 2002	accounts	Free Download (2 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 1st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 1st, October 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 29, 2001 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 20, 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 20, 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 18th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 18th, June 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 21st, June 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/99 filed on: 21st, June 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 1st, September 1999	accounts	Free Download (6 pages)
363s	Period up to August 31, 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 31, 1999 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/08/98 filed on: 6th, May 1999	accounts
244	Delivery ext'd 3 mth 31/08/98 filed on: 6th, May 1999	accounts	Free Download
363s	Period up to October 20, 1998 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 20, 1998 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (6 pages)

Sbs Holdings Limited GREAT MISSENDEN

Sbs Holdings Limited Address / Contact

Company Information / Profile

Company staff

John G.

Stephen S.

Stephen S.

Lee E.

James C.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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