Sb & A (UK) Ltd

Company Name	Sb & A (UK) Ltd
Director	Peter Robert Anderson
Company Status	Active
Company Number	06546036
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Previous Name	S B & A (Manufacturers) Ltd

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Peter Robert Anderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Works Manager
Country of Residence	England
Correspondence Address	Unit 3 Easter Park Beam Reach 8 Ferry Lane Rainham RM13 9BP

Secretary Name	Patricia Anderson
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 Easter Park Beam Reach 8 Ferry Lane Rainham RM13 9BP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01708 253840
Telephone region	Romford

Location

Registered Address	Unit 3 Easter Park Beam Reach 8 Ferry Lane Rainham RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

1 March 2018	Delivered on: 2 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 2 easter industrial park, ferry lane, rainham, RM13 9BP title no. EGL559601 and. Leasehold property at 3 easter industrial park, ferry lane, rainham, RM13 9BP title no. EGL559602. Outstanding
22 November 2017	Delivered on: 29 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
31 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
14 March 2022	Director's details changed for Mr Peter Robert Anderson on 14 March 2022 (2 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
28 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 February 2019	Director's details changed for Mr Peter Robert Anderson on 1 November 2018 (2 pages)
2 November 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
29 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
2 March 2018	Registration of charge 065460360002, created on 1 March 2018 (11 pages)
31 January 2018	Termination of appointment of Patricia Anderson as a secretary on 30 January 2018 (1 page)
29 November 2017	Registration of charge 065460360001, created on 22 November 2017 (26 pages)
29 November 2017	Registration of charge 065460360001, created on 22 November 2017 (26 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 01/10/2017 (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 01/10/2017 (2 pages)
12 October 2017	Change of details for Mr Peter Robert Anderson as a person with significant control on 30 September 2017 (2 pages)
12 October 2017	Change of details for Mr Peter Robert Anderson as a person with significant control on 30 September 2017 (2 pages)
11 October 2017	Secretary's details changed for Patricia Anderson on 30 September 2017 (1 page)
11 October 2017	Secretary's details changed for Patricia Anderson on 30 September 2017 (1 page)
10 October 2017	Cessation of Peter Robert Anderson as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Notification of Peter Robert Anderson as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,000 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,000 (3 pages)
10 October 2017	Notification of Peter Robert Anderson as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Cessation of Peter Robert Anderson as a person with significant control on 6 April 2016 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 May 2010	Director's details changed for Peter Robert Anderson on 27 March 2010 (2 pages)
14 May 2010	Director's details changed for Peter Robert Anderson on 27 March 2010 (2 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
20 October 2009	Registered office address changed from 94 Abbey Road Barking Essex IG11 7BT Uk on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 94 Abbey Road Barking Essex IG11 7BT Uk on 20 October 2009 (1 page)
20 August 2009	Company name changed s b & a (manufacturers) LTD\certificate issued on 21/08/09 (2 pages)
20 August 2009	Company name changed s b & a (manufacturers) LTD\certificate issued on 21/08/09 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 May 2009	Return made up to 27/03/09; full list of members (3 pages)
8 May 2009	Director's change of particulars / peter anderson / 30/06/2008 (1 page)
8 May 2009	Return made up to 27/03/09; full list of members (3 pages)
8 May 2009	Director's change of particulars / peter anderson / 30/06/2008 (1 page)
21 July 2008	Secretary appointed patricia anderson (2 pages)
21 July 2008	Secretary appointed patricia anderson (2 pages)
7 May 2008	Director appointed peter robert anderson (2 pages)
7 May 2008	Director appointed peter robert anderson (2 pages)
28 March 2008	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
28 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
28 March 2008	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
28 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
28 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
28 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
27 March 2008	Incorporation (14 pages)
27 March 2008	Incorporation (14 pages)

Sb & A (UK) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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