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S B T CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S B T Contracting Limited. The company was founded 22 years ago and was given the registration number 04257430. The firm's registered office is in HALIFAX. You can find them at Horley Green House, Horley Green Road, Halifax, West Yorkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:S B T CONTRACTING LIMITED
Company Number:04257430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Halifax, England, HX3 6AS

Secretary23 July 2001Active
Horley Green House, Horley Green Road, Halifax, HX3 6AS

Director31 July 2017Active
Horley Green House, Horley Green Road, Halifax, England, HX3 6AS

Director23 July 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary23 July 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 July 2001Active

People with Significant Control

Mrs Carol Anne Brehony
Notified on:01 July 2019
Status:Active
Date of birth:August 1965
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Horley Green Chartered Accountants Ltd
Notified on:20 July 2016
Status:Active
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Seamus Patrick Brehony
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Irish
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Miscellaneous

Legacy.

Download
2023-10-12Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-07Mortgage

Mortgage charge whole release with charge number.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Officers

Change person director company with change date.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-26Persons with significant control

Notification of a person with significant control.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-09-28Officers

Appoint person director company with name date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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