Sb (north Shields) Limited. Head office in Gateshead. Check Director.

Sb (north Shields) Limited, Gateshead

Sb (North Shields) Limited is a private limited company. Previously, it was called Crossco (1204) Limited (it was changed on 2010-08-26). Situated at Suite A, 1St Floor, Block B 5Th Avenue Plaza, Team Valley, Gateshead NE11 0BL, this 13 years old business was incorporated on 2010-07-08 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the company: Archie S. (appointed on 09 January 2024), James S. (appointed on 23 June 2021), William N. (appointed on 31 December 2018). When it comes to the secretaries (1 in total), we can name: Phillip B. (appointed on 13 August 2010).

About
Name: Sb (north Shields) Limited
Number: 07308525
Incorporation date: 2010-07-08
End of financial year: 30 April


Address:	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Addbudget Limited

6 April 2016

Address	Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne And Wear, NE11 0BL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

The due date for Sb (North Shields) Limited confirmation statement filing is 2024-07-14. The previous one was submitted on 2023-06-30. The due date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary business Addbudget Limited who has over 3/4 of shares. This corporate PSC can be reached at 5Th Avenue Plaza, Team Valley, NE11 0BL Gateshead, Tyne and Wear.

Company filing

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Type		Free download
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 27th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Tue, 30th Apr 2024 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 2nd, November 2021 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control Fri, 17th Sep 2021 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Jun 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 6th Aug 2020. New Address: Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL. Previous address: 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ filed on: 6th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 8th Aug 2019 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 6th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 8th Jul 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 18th, January 2019 \| officers	Free Download (1 page)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 7th, August 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 8th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 2nd, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 8th Jul 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 5th, August 2016 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 8th Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 21st, January 2016 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, November 2015 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, November 2015 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 6th, November 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
CH01	On Sat, 28th Jun 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
CH03	On Sat, 28th Jun 2014 secretary's details were changed filed on: 28th, July 2014 \| officers	Free Download (1 page)
CH01	On Sat, 28th Jun 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Jul 2014 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 1st, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Jul 2013: 1 GBP capital
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 13th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 31st Oct 2011 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2010 \| resolution	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th Aug 2010 filed on: 27th, August 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed crossco (1204) LIMITEDcertificate issued on 26/08/10 filed on: 26th, August 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 25th Aug 2010 to change company name change of name
CONNOT	Notice of change of name filed on: 26th, August 2010 \| change of name	Free Download (2 pages)
AP01	On Thu, 19th Aug 2010 new director was appointed. filed on: 19th, August 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 19th Aug 2010 new director was appointed. filed on: 19th, August 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th Aug 2010 filed on: 19th, August 2010 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Thu, 19th Aug 2010. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 19th, August 2010 \| address	Free Download (2 pages)
TM01	Thu, 19th Aug 2010 - the day director's appointment was terminated filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Aug 2010 new director was appointed. filed on: 19th, August 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2010 \| incorporation	Free Download (15 pages)
MODEL ARTICLES	Model articles adopted incorporation

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