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SLEAFORD BUILDING SERVICES LIMITED

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

This company is commonly known as Sleaford Building Services Limited. The company was founded 20 years ago and was given the registration number 04900491. The firm's registered office is in SLEAFORD. You can find them at Heckington Business Park Station Road, Heckington, Sleaford, Lincolnshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SLEAFORD BUILDING SERVICES LIMITED
Company Number:04900491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Heckington Business Park Station Road, Heckington, Sleaford, Lincolnshire, NG34 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Secretary01 April 2010Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director14 March 2005Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director06 April 2022Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director06 April 2022Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director03 July 2023Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director19 June 2013Active
41 Hale Road, Heckington, NG34 9JN

Secretary14 March 2005Active
16 Kyme Road, Heckington, Sleaford, NG34 9RS

Secretary16 September 2003Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Secretary01 April 2010Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Secretary15 May 2006Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary16 September 2003Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director26 October 2018Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director01 April 2010Active
Heckington Business Park, Station Road, Heckington, Sleaford, NG34 9JH

Director15 May 2006Active
Euro American Building, Rg Hodge, Plaza Wickhams Cay 1 PO BOX 3161, Road Town, Bvi, FOREIGN

Corporate Director16 December 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Barry Malcolm Exton
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Heckington Business Park, Station Road, Sleaford, NG34 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 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
2024-03-13Accounts

Accounts with accounts type full.

Download
2023-09-07Resolution

Resolution.

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2023-08-21Mortgage

Mortgage satisfy charge full.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-06-26Accounts

Accounts with accounts type full.

Download
2023-06-14Mortgage

Mortgage satisfy charge full.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Accounts

Change account reference date company previous extended.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Officers

Termination director company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Change account reference date company previous shortened.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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