SBS Ltd

About

Registered Number: 06330639

Date of Incorporation: 01/08/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: Polaris House, North Star Avenue, Swindon, SN2 1FF,

Founded in 2007, Uk Shared Business Services Ltd has its registered office in Swindon, it has a status of "Active". Currently we aren't aware of the number of employees at the Uk Shared Business Services Ltd. The current directors of the company are Jenkins, Caroline Rachel, Elliot, Ruth Elizabeth, Ferguson-gould, Emma, Hurrell, Alice Michelle, Mcalister, Graham, Phimister, Neil Thomas, Semple, Richard James, Harris, Sandra, Spears, Alison, Wilson, Merinda Louise, Bernstein, Carol Beverley Kathleen, Bloomer, Neville Francis David, Brigham, Joanna Margaret, Brigham, Joanna Margaret, Dixon, Anne, Floyd, Emma Jane Louise, Fox, Paul Jonathan, Hansford, John George, Hartley, Paul Edward, Hooper, Brian Stanley, Hooper, Judith Anne, Knighton, Timothy John, Mcmahon, Elizabeth Ann, Preece, Jonathan Paul, Raikes, Graham Evan William Tudor, Smith, Nolan Andrew, Swinburne, Peter, Taylor, Thomas William, Telford, Peter Marcus, Thompson, Lesley, Dr, Timberlake, Janice Elizabeth, Ward, Stuart David, Watkins, Doug John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ELLIOT, Ruth Elizabeth	01 April 2018	-	1
FERGUSON-GOULD, Emma	25 March 2019	-	1
HURRELL, Alice Michelle	27 September 2018	-	1
MCALISTER, Graham	01 April 2018	-	1
PHIMISTER, Neil Thomas	17 October 2017	-	1
SEMPLE, Richard James	01 May 2018	-	1
BERNSTEIN, Carol Beverley Kathleen	23 October 2014	31 October 2017	1
BLOOMER, Neville Francis David	31 March 2008	22 June 2010	1
BRIGHAM, Joanna Margaret	09 November 2015	31 March 2018	1
BRIGHAM, Joanna Margaret	01 January 2015	23 March 2015	1
DIXON, Anne	09 October 2015	19 July 2017	1
FLOYD, Emma Jane Louise	09 October 2015	17 April 2017	1
FOX, Paul Jonathan	01 November 2011	31 July 2012	1
HANSFORD, John George	01 August 2007	31 March 2008	1
HARTLEY, Paul Edward	01 August 2007	18 April 2012	1
HOOPER, Brian Stanley	01 August 2007	31 July 2012	1
HOOPER, Judith Anne	09 November 2007	15 January 2009	1
KNIGHTON, Timothy John	01 August 2012	30 April 2014	1
MCMAHON, Elizabeth Ann	01 October 2013	31 October 2015	1
PREECE, Jonathan Paul	02 November 2011	01 January 2015	1
RAIKES, Graham Evan William Tudor	27 April 2009	31 July 2013	1
SMITH, Nolan Andrew	09 October 2015	30 September 2018	1
SWINBURNE, Peter	01 May 2008	31 July 2013	1
TAYLOR, Thomas William	17 October 2017	19 February 2019	1
TELFORD, Peter Marcus	09 November 2007	30 September 2011	1
THOMPSON, Lesley, Dr	27 February 2009	31 October 2015	1
TIMBERLAKE, Janice Elizabeth	12 July 2010	31 October 2011	1
WARD, Stuart David	01 August 2007	09 February 2009	1
WATKINS, Doug John	17 October 2017	01 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
JENKINS, Caroline Rachel	27 July 2016	-	1
HARRIS, Sandra	11 November 2013	10 December 2014	1
SPEARS, Alison	01 August 2007	02 November 2007	1
WILSON, Merinda Louise	05 January 2015	26 July 2016	1

Filing History

Document Type	Date
CS01 - N/A	27 July 2020
AA - Annual Accounts	12 September 2019
CS01 - N/A	31 July 2019
AP01 - Appointment of director	27 March 2019
TM01 - Termination of appointment of director	25 February 2019
AP01 - Appointment of director	08 October 2018
TM01 - Termination of appointment of director	08 October 2018
AA - Annual Accounts	07 September 2018
RESOLUTIONS - N/A	30 August 2018
TM01 - Termination of appointment of director	02 August 2018
CS01 - N/A	27 July 2018
PSC05 - N/A	27 July 2018
PSC02 - N/A	27 July 2018
AP01 - Appointment of director	03 May 2018
TM01 - Termination of appointment of director	03 April 2018
AP01 - Appointment of director	03 April 2018
AP01 - Appointment of director	03 April 2018
TM01 - Termination of appointment of director	03 April 2018
CH01 - Change of particulars for director	02 November 2017
TM01 - Termination of appointment of director	31 October 2017
AP01 - Appointment of director	27 October 2017
AP01 - Appointment of director	25 October 2017
AP01 - Appointment of director	24 October 2017
AA - Annual Accounts	14 August 2017
CS01 - N/A	27 July 2017
TM01 - Termination of appointment of director	25 July 2017
TM01 - Termination of appointment of director	20 July 2017
TM01 - Termination of appointment of director	18 April 2017
AD01 - Change of registered office address	11 January 2017
AA - Annual Accounts	19 September 2016
CS01 - N/A	27 July 2016
AP03 - Appointment of secretary	27 July 2016
TM02 - Termination of appointment of secretary	27 July 2016
AP01 - Appointment of director	18 November 2015
TM01 - Termination of appointment of director	18 November 2015
TM01 - Termination of appointment of director	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AP01 - Appointment of director	21 October 2015
AA - Annual Accounts	24 August 2015
AR01 - Annual Return	06 August 2015
TM01 - Termination of appointment of director	05 August 2015
RESOLUTIONS - N/A	31 July 2015
AP01 - Appointment of director	08 April 2015
TM01 - Termination of appointment of director	25 March 2015
AP01 - Appointment of director	07 January 2015
AP03 - Appointment of secretary	05 January 2015
TM01 - Termination of appointment of director	05 January 2015
TM02 - Termination of appointment of secretary	16 December 2014
AA - Annual Accounts	06 November 2014
AP01 - Appointment of director	23 October 2014
AR01 - Annual Return	13 August 2014
TM01 - Termination of appointment of director	07 August 2014
TM01 - Termination of appointment of director	16 May 2014
AP01 - Appointment of director	02 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	24 April 2014
SH08 - Notice of name or other designation of class of shares	24 April 2014
TM01 - Termination of appointment of director	24 April 2014
AA - Annual Accounts	20 November 2013
AP03 - Appointment of secretary	13 November 2013
TM02 - Termination of appointment of secretary	13 November 2013
AR01 - Annual Return	03 September 2013
AD04 - Change of location of company records to the registered office	03 September 2013
TM01 - Termination of appointment of director	03 September 2013
TM01 - Termination of appointment of director	03 September 2013
AP01 - Appointment of director	02 September 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	21 March 2013
SH08 - Notice of name or other designation of class of shares	21 March 2013
SH01 - Return of Allotment of shares	21 March 2013
MEM/ARTS - N/A	15 March 2013
CERTNM - Change of name certificate	13 March 2013
CONNOT - N/A	13 March 2013
AA - Annual Accounts	07 September 2012
AR01 - Annual Return	30 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 August 2012
AP01 - Appointment of director	29 August 2012
RESOLUTIONS - N/A	17 August 2012
TM01 - Termination of appointment of director	17 August 2012
TM01 - Termination of appointment of director	17 August 2012
TM01 - Termination of appointment of director	17 August 2012
AP01 - Appointment of director	17 August 2012
AP01 - Appointment of director	17 August 2012
AP01 - Appointment of director	23 April 2012
TM01 - Termination of appointment of director	23 April 2012
AA - Annual Accounts	12 December 2011
AP01 - Appointment of director	06 December 2011
AP01 - Appointment of director	02 November 2011
TM01 - Termination of appointment of director	01 November 2011
AP01 - Appointment of director	06 October 2011
TM01 - Termination of appointment of director	06 October 2011
SH01 - Return of Allotment of shares	26 August 2011
AR01 - Annual Return	25 August 2011
SH01 - Return of Allotment of shares	06 April 2011
AA - Annual Accounts	11 January 2011
AR01 - Annual Return	18 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH01 - Change of particulars for director	16 August 2010
CH04 - Change of particulars for corporate secretary	16 August 2010
AP01 - Appointment of director	11 August 2010
TM01 - Termination of appointment of director	07 July 2010
363a - Annual Return	19 August 2009
288a - Notice of appointment of directors or secretaries	12 August 2009
AA - Annual Accounts	27 July 2009
MISC - Miscellaneous document	08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	08 April 2009
288a - Notice of appointment of directors or secretaries	12 March 2009
288b - Notice of resignation of directors or secretaries	18 February 2009
288b - Notice of resignation of directors or secretaries	08 February 2009
AA - Annual Accounts	13 November 2008
363a - Annual Return	28 August 2008
353 - Register of members	27 August 2008
RESOLUTIONS - N/A	26 August 2008
288c - Notice of change of directors or secretaries or in their particulars	16 July 2008
288a - Notice of appointment of directors or secretaries	11 June 2008
288b - Notice of resignation of directors or secretaries	15 May 2008
288a - Notice of appointment of directors or secretaries	14 April 2008
288a - Notice of appointment of directors or secretaries	14 April 2008
288a - Notice of appointment of directors or secretaries	14 April 2008
288a - Notice of appointment of directors or secretaries	04 April 2008
288b - Notice of resignation of directors or secretaries	04 April 2008
288b - Notice of resignation of directors or secretaries	26 November 2007
288b - Notice of resignation of directors or secretaries	26 November 2007
288b - Notice of resignation of directors or secretaries	26 November 2007
288a - Notice of appointment of directors or secretaries	26 November 2007
225 - Change of Accounting Reference Date	24 August 2007
NEWINC - New incorporation documents	01 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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