About

Registered Number: 05735517
Date of Incorporation: 08/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Kestia House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA

 

Sbu Ltd was founded on 08 March 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 19 August 2019
MR01 - N/A 18 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 27 February 2018
RESOLUTIONS - N/A 23 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 13 May 2016
SH03 - Return of purchase of own shares 15 February 2016
AA - Annual Accounts 04 February 2016
SH06 - Notice of cancellation of shares 27 January 2016
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 13 May 2015
AA - Annual Accounts 16 February 2015
AUD - Auditor's letter of resignation 14 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 05 February 2014
CH03 - Change of particulars for secretary 11 October 2013
CH01 - Change of particulars for director 11 October 2013
CH01 - Change of particulars for director 26 June 2013
AR01 - Annual Return 26 June 2013
SH01 - Return of Allotment of shares 03 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 25 January 2012
RESOLUTIONS - N/A 16 June 2011
SH01 - Return of Allotment of shares 16 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 18 January 2011
SH01 - Return of Allotment of shares 21 December 2010
MEM/ARTS - N/A 19 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
RESOLUTIONS - N/A 06 May 2010
SH08 - Notice of name or other designation of class of shares 06 May 2010
CC04 - Statement of companies objects 06 May 2010
AA - Annual Accounts 30 October 2009
RESOLUTIONS - N/A 06 October 2009
MEM/ARTS - N/A 06 October 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 03 March 2009
RESOLUTIONS - N/A 16 May 2008
123 - Notice of increase in nominal capital 16 May 2008
169 - Return by a company purchasing its own shares 19 March 2008
RESOLUTIONS - N/A 12 March 2008
363a - Annual Return 12 March 2008
RESOLUTIONS - N/A 07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
AA - Annual Accounts 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
RESOLUTIONS - N/A 15 June 2007
RESOLUTIONS - N/A 15 June 2007
363s - Annual Return 25 May 2007
RESOLUTIONS - N/A 18 October 2006
RESOLUTIONS - N/A 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
123 - Notice of increase in nominal capital 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
287 - Change in situation or address of Registered Office 14 September 2006
225 - Change of Accounting Reference Date 12 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 31 August 2006
287 - Change in situation or address of Registered Office 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2019 Outstanding

N/A

Legal mortgage 22 August 2006 Outstanding

N/A

Legal mortgage 22 August 2006 Outstanding

N/A

Debenture 22 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.