SBS Wholesale Limited

Company Name	SBS Wholesale Limited
Director	Sharafat Hussain
Company Status	Active
Company Number	07686139
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 9 months ago)
Previous Name	Shaba Beauty Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sharafat Hussain
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67-75 Garman Road London N17 0UN

Director Name	Mr Mohammed Basharat
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67-75 Garman Road London N17 0UN

Director Name	Mr Banaras Hussain
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67-75 Garman Road London N17 0UN

Contact

Website	www.sbshair.com

Location

Registered Address	67-75 Garman Road London N17 0UN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,458
Cash	£5,642
Current Liabilities	£364,888

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 4 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
27 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
29 January 2022	Change of details for Mr Sharafat Hussain as a person with significant control on 25 February 2021 (2 pages)
29 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
11 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
30 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
20 February 2016	Company name changed shaba beauty supplies LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
20 February 2016	Company name changed shaba beauty supplies LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 January 2014	Termination of appointment of Mohammed Basharat as a director (1 page)
27 January 2014	Termination of appointment of Banaras Hussain as a director (1 page)
27 January 2014	Termination of appointment of Mohammed Basharat as a director (1 page)
27 January 2014	Termination of appointment of Banaras Hussain as a director (1 page)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Termination of appointment of Banaras Hussain as a director (1 page)
27 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Termination of appointment of Mohammed Basharat as a director (1 page)
27 January 2014	Termination of appointment of Banaras Hussain as a director (1 page)
27 January 2014	Termination of appointment of Mohammed Basharat as a director (1 page)
2 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 March 2013	Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
8 March 2013	Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

SBS Wholesale Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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