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SBS (YORK) LIMITED

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

This company is commonly known as Sbs (york) Limited. The company was founded 18 years ago and was given the registration number 05711285. The firm's registered office is in YORK. You can find them at The Moorings Mill Lane, Acaster Malbis, York, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SBS (YORK) LIMITED
Company Number:05711285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Moorings Mill Lane, Acaster Malbis, York, United Kingdom, YO23 2UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings, Mill Lane, Acaster Malbis, York, United Kingdom, YO23 2UL

Secretary03 August 2021Active
The Moorings, Mill Lane, Acaster Malbis, York, United Kingdom, YO23 2UL

Director15 February 2006Active
The Moorings, Mill Lane, Acaster Malbis, York, United Kingdom, YO23 2UL

Secretary15 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 February 2006Active
The Moorings, Mill Lane, Acaster Malbis, York, United Kingdom, YO23 2UL

Director02 August 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 February 2006Active

People with Significant Control

Maureen Sykes
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:The Moorings, Mill Lane, York, United Kingdom, YO23 2UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Alfred Sykes
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:The Moorings, Mill Lane, York, United Kingdom, YO23 2UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-19Officers

Appoint person secretary company with name date.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-26Resolution

Resolution.

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2019-03-25Capital

Capital allotment shares.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-05Officers

Change person director company with change date.

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2016-11-05Address

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

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2016-11-05Officers

Change person director company with change date.

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2016-11-05Officers

Change person director company with change date.

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2016-11-05Officers

Change person secretary company with change date.

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