Sbs (york) Limited. Head office in York. Check Director.

Sbs (york) Limited, York

Sbs (York) Limited is a private limited company. Registered at The Moorings Mill Lane, Acaster Malbis, York YO23 2UL, this 18 years old enterprise was incorporated on 2006-02-15 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this company: Geoffrey S. (appointed on 15 February 2006). Moving to the secretaries (1 in total), we can name: Geoffrey S. (appointed on 03 August 2021).

About
Name: Sbs (york) Limited
Number: 05711285
Incorporation date: 2006-02-15
End of financial year: 05 April


Address:	The Moorings Mill Lane Acaster Malbis York YO23 2UL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Geoffrey S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maureen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	-	27,565	60,871	68,504	86,646	131,521	127,833	40,266
Total Assets Less Current Liabilities	936,167	945,855	945,064	905,151	813,158	755,992	697,856	701,279

The date for Sbs (York) Limited confirmation statement filing is 2024-02-29. The previous one was filed on 2023-02-15. The due date for the next annual accounts filing is 05 January 2024. Last accounts filing was filed for the time up until 05 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Geoffrey S. who has 1/2 or less of shares, 1/2 or less of voting rights. Maureen S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 23rd, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, March 2019 \| resolution	Free Download (40 pages)
SH01	7520.00 GBP is the capital in company's statement on 2019/03/11 filed on: 25th, March 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 23rd, November 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/11/05. New Address: The Moorings Mill Lane Acaster Malbis York YO23 2UL. Previous address: The Moorings, Mill Lane Acaster Malbis York YO23 2UL filed on: 5th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	3760.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	3760.00 GBP is the capital in company's statement on 2015/03/17 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 27th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 9th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
169	Purchased 3944 own shares on 2009/06/02. Value of each share 1 Gbp, total number of shares: 3760. filed on: 18th, June 2009 \| capital	Free Download (1 page)
169	Purchased 3854 own shares on 2009/03/23. Value of each share 1 Gbp, total number of shares: 7704. filed on: 28th, April 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 28th, April 2009 \| resolution	Free Download (2 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 18th, February 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2009 \| incorporation	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2006 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 11557 shares on 2006/06/13. Value of each share 1 £, total number of shares: 11558. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/06 filed on: 27th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 11557 shares on 2006/06/13. Value of each share 1 £, total number of shares: 11558. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/06 filed on: 27th, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2006 \| incorporation	Free Download (4 pages)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, February 2006 \| incorporation	Free Download (17 pages)

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