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Sbs Roofing Limited, OL10 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SBS ROOFING LIMITED

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

This company is commonly known as Sbs Roofing Limited. The company was founded 17 years ago and was given the registration number 05965078. The firm's registered office is in HEYWOOD. You can find them at The Courtyard, Green Lane, Heywood, Lancashire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SBS ROOFING LIMITED
Company Number:05965078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:01 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Courtyard, Green Lane, Heywood, Lancashire, England, OL10 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director11 October 2018Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director01 November 2019Active
Hunters Park Avenue, Clayton, Bradford, England, BD14 6TG

Secretary12 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 October 2006Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director03 June 2019Active
15 Penn Drive, Liversedge, WF15 8DB

Director12 October 2006Active
3 Bole Hill Park, Hove Edge, Brighouse, HD6 2RS

Director12 October 2006Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director11 October 2018Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director11 October 2018Active
Field Head, Bankfield Lane, Kirkheaton, Huddersfield, England, HD5 0JH

Director06 April 2014Active
Hunters Park Avenue, Clayton, Bradford, England, BD14 6TG

Director12 October 2006Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director11 October 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 October 2006Active

People with Significant Control

Sbs Construction Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hunters Park Avenue, Clayton, Bradford, England, BD14 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sbs Construction Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, Green Lane, Heywood, England, OL10 2EX
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 (6 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
2023-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-03Insolvency

Liquidation disclaimer notice.

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2022-10-26Address

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

Download
2022-10-26Insolvency

Liquidation voluntary statement of affairs.

Download
2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Resolution

Resolution.

Download
2022-09-02Officers

Termination director company with name termination date.

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2022-08-17Gazette

Gazette filings brought up to date.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

Download
2020-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Officers

Appoint person director company with name date.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-16Officers

Termination director company with name termination date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Incorporation

Memorandum articles.

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2019-06-03Resolution

Resolution.

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2019-05-29Capital

Capital name of class of shares.

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