Sb Business Solutions Limited

Company Name	Sb Business Solutions Limited
Directors	Andrew Barrett and Mark Andrew Swales
Company Status	Active
Company Number	05531904
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Andrew Barrett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	135 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Director Name	Mr Mark Andrew Swales
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Elm Gardens Skelmanthorpe Huddersfield West Yorkshire HD8 9GL

Secretary Name	Mr Andrew Barrett
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Location

Registered Address	Unit 6b Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£350,753
Cash	£55,589
Current Liabilities	£67,046

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

18 July 2013	Delivered on: 23 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 August 2023 (10 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
20 October 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
11 August 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
12 October 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
11 August 2021	Confirmation statement made on 9 August 2021 with updates (5 pages)
7 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with updates (5 pages)
13 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
19 October 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 122 (6 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 122 (6 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 122 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 122 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 122 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 122 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 122 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 122 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 122 (6 pages)
23 July 2013	Registration of charge 055319040001 (10 pages)
23 July 2013	Registration of charge 055319040001 (10 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 September 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
17 August 2010	Director's details changed for Mark Swales on 9 August 2010 (2 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Mark Swales on 9 August 2010 (2 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Andrew Barrett on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew Barrett on 9 August 2010 (2 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Andrew Barrett on 9 August 2010 (2 pages)
17 August 2010	Director's details changed for Mark Swales on 9 August 2010 (2 pages)
11 August 2010	Memorandum and Articles of Association (26 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2010	Memorandum and Articles of Association (26 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 121 (4 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 121 (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 121 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 August 2008	Director and secretary's change of particulars / andrew barrett / 01/01/2008 (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Director and secretary's change of particulars / andrew barrett / 01/01/2008 (1 page)
25 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2007	Return made up to 09/08/07; full list of members (3 pages)
14 August 2007	Return made up to 09/08/07; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 November 2006	Ad 26/10/06--------- Â£ si 20@1=20 Â£ ic 100/120 (3 pages)
7 November 2006	Ad 26/10/06--------- Â£ si 20@1=20 Â£ ic 100/120 (3 pages)
23 August 2006	Return made up to 09/08/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 09/08/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Ad 07/08/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 August 2006	Ad 07/08/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: 9 chesnut meadows mirfield west yorkshire WF14 0HH (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 9 chesnut meadows mirfield west yorkshire WF14 0HH (1 page)
9 August 2005	Incorporation (14 pages)
9 August 2005	Incorporation (14 pages)

Sb Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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