Sb Realisations Limited. Head office in Leeds. Check Director.

Sb Realisations Limited, Leeds

About
Name: Sb Realisations Limited
Number: 05467400
Incorporation date: 2005-05-31
End of financial year: 31 December


Address:	C/o Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Uvenco Uk Plc

8 April 2016

Address	17 Ravensbury Terrace, London, SW18 4RL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06135746
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sb Realisations Limited was officially closed on 2023-04-12. Sb Realisations was a private limited company that could have been found at C/O Interpath Advisory 4Th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF. The company (formally formed on 2005-05-31) was run by 2 directors.
Director Andrew H. who was appointed on 02 March 2015.
Director Sean C. who was appointed on 15 September 2009.

The company was officially classified as "other retail sale not in stores, stalls or markets" (47990). According to the CH data, there was a name alteration on 2018-08-06, their previous name was Snack In The Box. There is another name change mentioned: previous name was Mbm Business Systems performed on 2009-09-29. The latest confirmation statement was filed on 2018-05-31 and last time the accounts were filed was on 31 December 2016. 2016-05-31 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Tuesday 11th January 2022 filed on: 11th, January 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Tuesday 11th January 2022 filed on: 11th, January 2022 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 6th August 2018 filed on: 6th, August 2018 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Monday 25th June 2018 filed on: 25th, June 2018 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, June 2018 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 25th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
AA	Full accounts data made up to Friday 27th March 2015 filed on: 23rd, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 31st May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 2nd June 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 31st May 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 31st May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, April 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 31st May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 31st May 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 24th January 2011 from 2Nd Floor West Forest Gate Wellington Road Wokingham Berkshire RG40 2AQ filed on: 24th, January 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 31st May 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, October 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, October 2009 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed mbm business systems LIMITEDcertificate issued on 29/09/09 filed on: 29th, September 2009 \| change of name	Free Download (2 pages)
287	Registered office changed on 21/09/2009 from belvedere point penner road havant PO9 1QY filed on: 21st, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 27th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 27th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, June 2005 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, June 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, June 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, June 2005 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, June 2005 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, June 2005 \| resolution	Free Download
123	Nc inc already adjusted 31/05/05 filed on: 16th, June 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/05 filed on: 16th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, May 2005 \| incorporation	Free Download (17 pages)

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