Sheffield
South Yorkshire
S8 0UH
Secretary Name | Stephen Andrew Black |
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Nationality | British |
Status | Current |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Little London Road Sheffield South Yorkshire S8 0UH |
Website | www.sbsoft.co.uk |
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Email address | [email protected] |
Telephone | 0114 2666030 |
Telephone region | Sheffield |
Registered Address | 40 Little London Road Sheffield South Yorkshire S8 0UH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £201,691 |
Cash | £86,007 |
Current Liabilities | £70,088 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
29 January 2014 | Delivered on: 1 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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17 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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7 June 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
18 May 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
17 August 2021 | Confirmation statement made on 9 August 2021 with updates (5 pages) |
23 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
19 June 2021 | Statement of capital on 28 May 2021
|
14 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
27 February 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
29 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
5 July 2019 | Change of details for Simon Richard Black as a person with significant control on 5 July 2019 (2 pages) |
5 July 2019 | Registered office address changed from Unit 4, Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to 40 Little London Road Sheffield South Yorkshire S8 0UH on 5 July 2019 (1 page) |
5 July 2019 | Secretary's details changed for Stephen Andrew Black on 5 July 2019 (1 page) |
5 July 2019 | Director's details changed for Simon Richard Black on 5 July 2019 (2 pages) |
26 February 2019 | Director's details changed for Simon Richard Black on 26 February 2019 (2 pages) |
26 February 2019 | Change of details for Simon Richard Black as a person with significant control on 26 February 2019 (2 pages) |
27 November 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
8 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
6 December 2017 | Resolutions
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6 December 2017 | Resolutions
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1 December 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
29 November 2017 | Secretary's details changed for Stephen Andrew Black on 29 November 2017 (1 page) |
29 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
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29 November 2017 | Secretary's details changed for Stephen Andrew Black on 29 November 2017 (1 page) |
29 November 2017 | Statement of capital following an allotment of shares on 16 November 2017
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16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
26 September 2016 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to Unit 4, Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 26 September 2016 (1 page) |
26 September 2016 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to Unit 4, Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 26 September 2016 (1 page) |
3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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21 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
1 December 2014 | Director's details changed for Simon Richard Black on 6 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Simon Richard Black on 6 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Simon Richard Black on 6 November 2014 (2 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
1 February 2014 | Registration of charge 064322710001 (26 pages) |
1 February 2014 | Registration of charge 064322710001 (26 pages) |
24 January 2014 | Registered office address changed from 35 Rushley Drive Sheffield South Yorkshire S17 3EL on 24 January 2014 (1 page) |
24 January 2014 | Registered office address changed from 35 Rushley Drive Sheffield South Yorkshire S17 3EL on 24 January 2014 (1 page) |
25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Registered office address changed from Sb House 217 London Road Sheffield South Yorkshire S2 4LJ on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Sb House 217 London Road Sheffield South Yorkshire S2 4LJ on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from Sb House 217 London Road Sheffield South Yorkshire S2 4LJ on 4 April 2011 (1 page) |
14 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 January 2011 | Registered office address changed from 35 Rushley Drive Sheffield S17 3EL on 21 January 2011 (1 page) |
21 January 2011 | Registered office address changed from 35 Rushley Drive Sheffield S17 3EL on 21 January 2011 (1 page) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 November 2009 | Director's details changed for Simon Richard Black on 20 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Simon Richard Black on 20 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
20 November 2007 | Incorporation (33 pages) |
20 November 2007 | Incorporation (33 pages) |