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SEBO (U.K.) LIMITED

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

This company is commonly known as Sebo (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01504408. The firm's registered office is in HIGH WYCOMBE,BUCKINGHAMSHIRE. You can find them at Unit One,the Merlin Centre, Cressex Business Park, High Wycombe,buckinghamshire, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SEBO (U.K.) LIMITED
Company Number:01504408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Unit One,the Merlin Centre, Cressex Business Park, High Wycombe,buckinghamshire, HP12 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit One,The Merlin Centre, Cressex Business Park, High Wycombe,Buckinghamshire, HP12 3QL

Secretary-Active
Unit One,The Merlin Centre, Cressex Business Park, High Wycombe,Buckinghamshire, HP12 3QL

Director-Active
Unit One,The Merlin Centre, Cressex Business Park, High Wycombe,Buckinghamshire, HP12 3QL

Director04 May 2018Active
20 Willow Avenue, High Wycombe, HP12 4QU

Director-Active

People with Significant Control

Justin Carr Binks
Notified on:21 February 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit One,, The Merlin Centre, High Wycombe,Buckinghamshire, United Kingdom, HP12 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Barry Binks
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:United Kingdom
Address:20 Willow Avenue, Booker, High Wycombe, United Kingdom, HP12 4QU
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 (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
2023-08-16Accounts

Accounts with accounts type small.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type small.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Notification of a person with significant control statement.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Officers

Termination director company with name termination date.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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