About

Registered Number: 04906215
Date of Incorporation: 21/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 39 High Street, Wednesfield, Wolverhampton, West Midlands, WV11 1ST

 

Established in 2003, S & B Industrial Investments Ltd have registered office in Wolverhampton, West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADLEY, Sophie Josephine 20 September 2019 - 1
BROADLEY, Stephanie Rosemary 10 July 2015 - 1
BROADLEY, Steven 15 October 2003 24 August 2015 1
Secretary Name Appointed Resigned Total Appointments
BROADLEY, Karen Joyce 15 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Joyce Broadley/
1961-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Steven Broadley/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/08/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 04/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 10/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 11/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 18/11/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 29 November 2012 Outstanding

N/A

Guarantee & debenture 27 May 2011 Outstanding

N/A

Legal charge 14 June 2007 Outstanding

N/A

Guarantee & debenture 20 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.