About

Registered Number: 06443524
Date of Incorporation: 03/12/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: Sbs House Marshes End, Upton Road, Poole, Dorset, BH17 7AG,

 

Founded in 2007, School Business Services Ltd have registered office in Dorset, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Tadman, Mark, Brown, Tina Louise, Gee, Karen, Garlick, Justin Sinclair. 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
GARLICK, Justin Sinclair 03 December 2007 28 February 2010 1
Secretary Name Appointed Resigned Total Appointments
GEE, Karen 12 April 2010 09 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tina Louise Brown/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Tadman/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 03 December 2018
MR04 - N/A 03 September 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 31 January 2018
CH01 - Change of particulars for director 31 January 2018
PSC04 - N/A 31 January 2018
AAMD - Amended Accounts 26 June 2017
AA - Annual Accounts 26 May 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 01 February 2017
AD01 - Change of registered office address 01 February 2017
AA - Annual Accounts 16 September 2016
MR01 - N/A 22 January 2016
AR01 - Annual Return 16 December 2015
CH01 - Change of particulars for director 15 December 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 29 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 29 July 2013
AD01 - Change of registered office address 18 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 17 September 2012
CH01 - Change of particulars for director 26 June 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
RESOLUTIONS - N/A 24 October 2011
SH08 - Notice of name or other designation of class of shares 24 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 15 September 2010
AD01 - Change of registered office address 09 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 July 2010
AP03 - Appointment of secretary 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
287 - Change in situation or address of Registered Office 14 August 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 16 December 2008
353 - Register of members 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2008
287 - Change in situation or address of Registered Office 23 July 2008
395 - Particulars of a mortgage or charge 15 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2016 Fully Satisfied

N/A

Debenture 07 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.