0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S B A LTD.

Learn more about S B A LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FREEMANS COMMON ROAD,, LEICESTER, LE2 7SQ

S B A LTD. on the map

Company type: Private Limited Company
Company number: 00381000
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.05
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

VENTURE FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1993.05.07
VENTURE FACTORS PLC
DEBENTURE DEED - Outstanding on 1995.04.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.25

List of company documents:

buy all documents
Find out more information about S B A LTD.. Our website makes it possible to view other available documents related to S B A LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 260000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
£2.95
Add to cart
21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JENNIFER BELGRAVE
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND CHARLES WEBBER / 20/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE WEBBER / 20/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SMITH / 20/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAIJA SMITH / 20/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN BELGRAVE / 20/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TERENCE PAUL HAWKES / 20/12/2012
Form type: CH03
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR APPOINTED MR TERENCE HAWKES
Form type: AP01
Date: 2012.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.15
£2.95
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.04
£2.95
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE WEBBER / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAIJA SMITH / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND CHARLES WEBBER / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SMITH / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN BELGRAVE / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
Form type: 225
Date: 2007.12.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
Add to cart
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 29/06/03
Form type: 123
Date: 2004.02.27
£2.95
Add to cart
AD 29/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.02.27
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.27
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.02.27
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 29/06/03
Form type: RES04
Date: 2004.02.27
£2.95
Add to cart
CAPITALISATION 29/06/03
Form type: RES14
Date: 2004.02.27
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.26
£2.95
Add to cart
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
Add to cart
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TERENCE PAUL HAWKES (current)
Secretary, FINANCIAL CONTROLLER, 2008.02.01
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
TERENCE HAWKES (current)
Director, FINANCIAL DIRECTOR, 2012.05.03
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
MAIJA SMITH (current)
Director, 1991.12.21
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
RODNEY SMITH (current)
Director, CHAIRMAN, 1991.12.21
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
KARIN LOUISE WEBBER (current)
Director, 1992.06.01
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
KEITH RAYMOND CHARLES WEBBER (current)
Director, MARKETING DIRECTOR, 1999.04.26
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
CRAIG AUSTIN (resigned)
Secretary, ACCOUNTANT, 2003.04.11 - 2003.11.28
96 HUMBERSTONE LANE , LEICESTER
LE4 8HF, LEICESTERSHIRE
DHIREN NATHWANI (resigned)
Secretary, ACCOUNTANT, 2003.12.20 - 2007.12.07
160 BIRSTALL ROAD BIRSTALL , LEICESTER
LE4 4DF, LEICESTERSHIRE
ANTHONY SMITH (resigned)
Secretary, 1994.07.26 - 2001.09.24
2 POWYS GARDENS OADBY , LEICESTER
LE2 2DS
PAUL STEPHEN TWELLS (resigned)
Secretary, ACCOUNTANCY, 2001.09.24 - 2002.10.03
69 CEDARLAND CRESCENT NUTHALL , NOTTINGHAM
NG16 1AG, NOTTINGHAMSHIRE
STEPHEN JOHN WILKINSON (resigned)
Secretary, 1991.12.21 - 1994.07.26
36 WHITEWATER ORTON WISTOW , PETERBOROUGH
PE2 6FB, CAMBRIDGESHIRE
JENNIFER LYNN BELGRAVE (resigned)
Director, PURCHASING DIRECTOR, 2001.02.27 - 2013.03.07
FREEMANS COMMON ROAD, LEICESTER ,
LE2 7SQ
JAMES JOHNSON (resigned)
Director, 1991.12.21 - 1997.08.12
62 EXETER GARDENS , STAMFORD
PE9 2SA, LINCOLNSHIRE
DAVID ERIC LINNITT (resigned)
Director, GROUP SALES DIRECTOR, 1996.07.01 - 1998.04.29
LINFIELD 32 SPRINGFIELD CRESCENT KIBWORTH , LEICESTER
LE8 0LH
ANTHONY SMITH (resigned)
Director, 1991.12.21 - 2001.09.24
2 POWYS GARDENS OADBY , LEICESTER
LE2 2DS
IAN CHARLES SMITH (resigned)
Director, 1991.12.21 - 2000.08.11
THE BAKEHOUSE 40 MAIN STREET LYDDINGTON , OAKHAM
LE15 9LT, LEICESTERSHIRE
KENNETH SMITH (resigned)
Director, 1991.12.21 - 1999.05.07
ST MARYS COTTAGE ST MARYS STREET , AXBRIDGE
BS26 2BN, SOMERSET
SUSAN SMITH (resigned)
Director, 1991.12.21 - 2001.09.05
2 POWYS GARDENS OADBY , LEICESTER
LE2 2DS
PAUL STEPHEN TWELLS (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.01.01 - 2002.10.03
69 CEDARLAND CRESCENT NUTHALL , NOTTINGHAM
NG16 1AG, NOTTINGHAMSHIRE
MICHAEL WALTER WEST (resigned)
Director, 1991.12.21 - 1992.12.31
STONECROFT MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
STEPHEN JOHN WILKINSON (resigned)
Director, 1992.04.27 - 1994.07.26
36 WHITEWATER ORTON WISTOW , PETERBOROUGH
PE2 6FB, CAMBRIDGESHIRE

Companies near to S B A LTD.

Information about the Private Limited Company S B A LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data