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Sbs (york) Limited YORK

Sbs (york) started in year 2006 as Private Limited Company with registration number 05711285. The Sbs (york) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in York at The Moorings Mill Lane. Postal code: YO23 2UL.

There is a single director in the firm at the moment - Geoffrey S., appointed on 15 February 2006. In addition, a secretary was appointed - Geoffrey S., appointed on 3 August 2021. Currenlty, the firm lists one former director, whose name is Maureen S. and who left the the firm on 3 August 2021. In addition, there is one former secretary - Maureen S. who worked with the the firm until 3 August 2021.

Sbs (york) Limited Address / Contact

Office Address The Moorings Mill Lane
Office Address2 Acaster Malbis
Town York
Post code YO23 2UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05711285
Date of Incorporation Wed, 15th Feb 2006
Industry Non-trading company
End of financial Year 5th April
Company age 18 years old
Account next due date Fri, 5th Jan 2024 (122 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Geoffrey S.

Position: Secretary

Appointed: 03 August 2021

Geoffrey S.

Position: Director

Appointed: 15 February 2006

Maureen S.

Position: Director

Appointed: 02 August 2011

Resigned: 03 August 2021

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 15 February 2006

Maureen S.

Position: Secretary

Appointed: 15 February 2006

Resigned: 03 August 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Geoffrey S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maureen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey S.

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

Maureen S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand11 85227 56555 86467 06786 646131 521126 68835 029
Current Assets 27 56560 87168 50486 646131 521127 83340 266
Debtors  5 0071 437  1 1455 237
Net Assets Liabilities831 246842 193847 720809 481727 643681 530647 960653 025
Other Debtors  5 0071 437  1 1455 237
Other
Creditors4 0005 8175 7204 0003 5003 6023 9573 957
Investments Fixed Assets928 315924 107889 913840 647730 012628 073573 980664 970
Net Current Assets Liabilities7 85221 74855 15164 50483 146127 919123 87636 309
Other Creditors4 0004 0004 1154 0003 5003 6023 9573 957
Other Investments Other Than Loans928 316924 107889 913840 647730 012628 073573 980664 970
Other Taxation Social Security Payable 1 8171 605     
Provisions For Liabilities Balance Sheet Subtotal104 921103 66297 34495 67085 51574 46249 89648 254
Total Assets Less Current Liabilities936 167945 855945 064905 151813 158755 992697 856701 279

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 5th, January 2024 		Free Download (6 pages)

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