Sbaw Group Limited. Head office in Taunton. Check Director.

Sbaw Group Limited, Taunton

Sbaw Group Limited is a private limited company. Previously, it was called Coxley Preferred Developments Limited (changed on 2010-02-22). Situated at Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton TA1 2PX, the aforementioned 18 years old company was incorporated on 2006-03-24 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this enterprise: Kevin N. (appointed on 24 March 2006). Among the secretaries (1 in total), we can name: Daniel N. (appointed on 24 June 2011).

About
Name: Sbaw Group Limited
Number: 05754830
Incorporation date: 2006-03-24
End of financial year: 31 December


Address:	Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kevin N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	9,017,549	9,498,082
Fixed Assets	19,665,971	18,425,995
Total Assets Less Current Liabilities	16,668,424	13,720,957

The deadline for Sbaw Group Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only individual Kevin N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, January 2024 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, January 2024 \| accounts	Free Download (43 pages)
CH01	On 2023/06/20 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 13th, April 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 26th, August 2021 \| accounts	Free Download (44 pages)
AA01	Accounting reference date changed from 2020/06/30 to 2020/12/31 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (38 pages)
CH03	On 2019/03/19 secretary's details were changed filed on: 19th, March 2019 \| officers	Free Download (1 page)
CH01	On 2019/03/19 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/09/03. New Address: Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX. Previous address: Salt Quay House 4 North East Quay Plymouth PL4 0BN filed on: 3rd, September 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (24 pages)
CH03	On 2016/01/11 secretary's details were changed filed on: 11th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 27th, January 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/06/04 capital
AD01	Change of registered office on 2014/04/23 from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT filed on: 23rd, April 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 18th, February 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 12th, December 2012 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 4th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
TM02	2011/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/06/24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (26 pages)
CERTNM	Company name changed coxley preferred developments LIMITEDcertificate issued on 22/02/10 filed on: 22nd, February 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, February 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, December 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/12/22 filed on: 22nd, December 2009 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 24th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/04/07 from: 16 queen square bristol BS1 4NT filed on: 24th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: 16 queen square bristol BS1 4NT filed on: 24th, April 2007 \| address	Free Download (1 page)
123	Nc inc already adjusted 26/01/07 filed on: 18th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/01/07 filed on: 18th, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/01/26. Value of each share 1 £, total number of shares: 1002. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, March 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/01/26. Value of each share 1 £, total number of shares: 1002. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/04/19. Value of each share 1 £, total number of shares: 1000. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/04/19. Value of each share 1 £, total number of shares: 1000. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
288b	On 2006/05/02 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/02 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/02 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/02 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/02 New secretary appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/02 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)

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