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S.B.T. ENGINEERING SERVICES LIMITED

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

This company is commonly known as S.b.t. Engineering Services Limited. The company was founded 34 years ago and was given the registration number 02483687. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:S.B.T. ENGINEERING SERVICES LIMITED
Company Number:02483687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary01 March 2007Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director27 February 2015Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director27 February 2015Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director29 April 1992Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director27 February 2015Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director16 November 2011Active
8 Grammar School Lane, West Kirby, Wirral, CH48 8AY

Secretary-Active
8 Grammar School Lane, West Kirby, Wirral, CH48 8AY

Director-Active
8 Grammar School Lane, West Kirby, Wirral, CH48 8AY

Director-Active

People with Significant Control

Sbt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Address

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

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-12Officers

Second filing of director appointment with name.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-16Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Change account reference date company previous shortened.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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