| Company Name | SBM Associates Limited |
|---|---|
| Directors | Stephen Blair McAlpine and Pauline Blair McAlpine |
| Company Status | Active |
| Company Number | 02876424 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1993(30 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stephen Blair McAlpine |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 117 Fentiman Road London SW8 1JZ |
| Secretary Name | Mrs Pauline Blair McAlpine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Fentiman Road London SW8 1JZ |
| Director Name | Mrs Pauline Blair McAlpine |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(18 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Wandsworth Road London SW8 2JW |
Contact
| Website | sbmandco.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75829473 |
| Telephone region | London |
Location
| Registered Address | 24 Wandsworth Road London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pauline Mcalpine 50.00% Ordinary |
|---|---|
| 100 at £1 | Stephen Blair Mcalpine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,025 |
| Cash | £293,936 |
| Current Liabilities | £376,717 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 8 July 2022 | Amended total exemption full accounts made up to 30 September 2021 (10 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 3 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 9 April 2020 | Cessation of Pauline Blair Mcalpine as a person with significant control on 9 April 2020 (1 page) |
| 9 April 2020 | Notification of Pauline Blair Mcalpine as a person with significant control on 9 April 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 3 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 6 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 26 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 February 2013 | Registered office address changed from 117 Fentiman Road London SW8 1JZ on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 117 Fentiman Road London SW8 1JZ on 27 February 2013 (1 page) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Resolutions
|
| 5 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 1 October 2012 | Appointment of Mrs Pauline Blair Mcalpine as a director (2 pages) |
| 1 October 2012 | Appointment of Mrs Pauline Blair Mcalpine as a director (2 pages) |
| 28 September 2012 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
| 28 September 2012 | Current accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 5 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Director's details changed for Stephen Blair Mcalpine on 30 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Stephen Blair Mcalpine on 30 November 2009 (2 pages) |
| 3 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 20 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 12 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 11 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 3 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 16 December 1999 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 16 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 22 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 22 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 23 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 23 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 21 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 21 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 30 November 1994 (5 pages) |
| 11 July 1995 | Accounts for a dormant company made up to 30 November 1994 (5 pages) |
| 5 July 1995 | Resolutions
|
| 5 July 1995 | Resolutions
|