Sjb Management Services (leicester) Limited. Head office in Leicester. Check Director.

Sjb Management Services (leicester) Limited, Leicester

Sjb Management Services (Leicester) Limited is a private limited company. Once, it was named 05546829 Limited (changed on 2012-07-06). Located at 245 Checkland Road, Thurmaston, Leicester LE4 8FN, the aforementioned 18 years old enterprise was incorporated on 2005-08-25 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Daniel D. (appointed on 11 November 2023).

About
Name: Sjb Management Services (leicester) Limited
Number: 05546829
Incorporation date: 2005-08-25
End of financial year: 31 August


Address:	245 Checkland Road Thurmaston Leicester LE4 8FN
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Daniel D.

11 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew B.

31 January 2022 - 11 November 2023

Nature of control:	significiant influence or control right to appoint and remove directors

Stephen B.

30 June 2016 - 31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,766	0	-	33	405	412	597	18	403	652	962	3,458	1,277
Fixed Assets	114,370	109,979	106,302	-	-	98,456	96,623	95,080	93,778	92,679	91,750	136,216	137,680
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	79,126	77,352	75,168	75,950	76,612	77,926	-	-	-	-	-	-	-
Tangible Fixed Assets	114,370	109,979	106,302	103,220	100,632	98,456	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,163	80,389	78,205	77,906	78,297	79,378	80,016	80,400	82,063	82,758	124,343	130,658	126,525

The date for Sjb Management Services (Leicester) Limited confirmation statement filing is 2024-09-08. The most current confirmation statement was sent on 2023-08-25. The deadline for the next annual accounts filing is 31 May 2025. Last accounts filing was sent for the time up until 31 August 2023.

3 persons of significant control are reported in the Companies House, namely: Daniel D. that has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Saturday 11th November 2023. filed on: 11th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Saturday 11th November 2023. filed on: 11th, November 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 38 the Moorlands Coleorton Coalville LE67 8GA. Change occurred on Saturday 11th November 2023. Company's previous address: 245 Checkland Road Thurmaston Leicester LE4 8FN England. filed on: 11th, November 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 11th October 2023 filed on: 11th, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 245 Checkland Road Thurmaston Leicester LE4 8FN. Change occurred on Monday 5th June 2023. Company's previous address: Unit C Merrylees Industrial Estate Leicester Leicestershire LE9 9FS. filed on: 5th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 16th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 31st January 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 28th January 2022. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit C Merrylees Industrial Estate Leicester Leicestershire LE9 9FS. Change occurred on Thursday 27th January 2022. Company's previous address: 67 Uppingham Road Leicester LE5 3TB. filed on: 27th, January 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address 67 Uppingham Road Leicester LE5 3TB. Change occurred on Friday 6th November 2015. Company's previous address: 15 Pipistrelle Drive Market Bosworth Warwickshire CV13 0NW. filed on: 6th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th August 2015 filed on: 6th, November 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th August 2014 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th August 2013 filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 30th August 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th August 2012 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Thursday 25th October 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 25th October 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed 05546829 LIMITEDcertificate issued on 06/07/12 filed on: 6th, July 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Wednesday 4th July 2012 change of name
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th August 2011 filed on: 29th, June 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th August 2010 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th August 2009 filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 5th, March 2009 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/11/2008 from, 15 pipistrelle drive, market bosworth, warwickshire, CV13 0NW filed on: 17th, November 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 27th, May 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, June 2007 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
288b	On Wednesday 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 28th September 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 28th September 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288a	On Thursday 22nd September 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 22nd September 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/05 from: 15 pipistrelle drive, market bosworth, warwickshire, CV13 0NW filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 15 pipistrelle drive, market bosworth, warwickshire, CV13 0NW filed on: 22nd, September 2005 \| address	Free Download (1 page)
288a	On Tuesday 20th September 2005 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (1 page)
288a	On Tuesday 20th September 2005 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 35 firs avenue, london, N11 3NE filed on: 20th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 35 firs avenue, london, N11 3NE filed on: 20th, September 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2005 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 25th, August 2005 \| incorporation	Free Download (10 pages)

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