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SBS BODYWORKS LIMITED

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

This company is commonly known as Sbs Bodyworks Limited. The company was founded 4 years ago and was given the registration number 12338445. The firm's registered office is in RICKMANSWORTH,. You can find them at Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SBS BODYWORKS LIMITED
Company Number:12338445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, United Kingdom, WD3 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director29 November 2019Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director29 November 2019Active
74, Anthony Close, West Watford, Watford, United Kingdom, WD19 4NE

Director28 November 2019Active

People with Significant Control

Don Charles Allday
Notified on:29 November 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sonny Pope
Notified on:29 November 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Moore
Notified on:28 November 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:74, Anthony Close, Watford, United Kingdom, WD19 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Capital

Capital allotment shares.

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2019-11-28Incorporation

Incorporation company.

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