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S B A (BRISTOL) LTD.

Learn more about S B A (BRISTOL) 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 (BRISTOL) LTD. on the map

Company type: Private Limited Company
Company number: 00492925
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.17
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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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 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.26
£2.95
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26/04/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.04.26
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SOLVENCY STATEMENT DATED 17/04/13
Form type: CAP-SS
Date: 2013.04.26
£2.95
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REDUCE ISSUED CAPITAL 17/04/2013
Form type: RES06
Date: 2013.04.26
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE WEBBER / 20/12/2012
Form type: CH01
Date: 2013.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SMITH / 20/12/2012
Form type: CH01
Date: 2013.01.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE PAUL HAWKES / 20/12/2012
Form type: CH03
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE WEBBER / 21/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SMITH / 21/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10

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Company directors and board members:

TERENCE PAUL HAWKES (current)
Secretary, FINANCIAL CONTROLLER, 2008.02.01
FREEMANS COMMON ROAD LEICESTER ,
LE2 7SQ
RODNEY SMITH (current)
Director, COMPANY CHAIRMAN, 1990.12.21
FREEMANS COMMON ROAD LEICESTER ,
LE2 7SQ
KARIN LOUISE WEBBER (current)
Director, MANAGING DIRECTOR, 2003.05.02
FREEMANS COMMON ROAD LEICESTER ,
LE2 7SQ
CRAIG AUSTIN (resigned)
Secretary, ACCOUNTANT, 2003.04.11 - 2003.11.28
96 HUMBERSTONE LANE , LEICESTER
LE4 8HF, LEICESTERSHIRE
STEPHEN CHARLES LENNARD (resigned)
Secretary, 1990.12.21 - 1991.05.22
17 BROOKVIEW DRIVE KEYWORTH , NOTTINGHAM
NG12 5JN
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, FINANCIAL CONTROLLER, 1991.05.13 - 1994.07.26
36 WHITEWATER ORTON WISTOW , PETERBOROUGH
PE2 6FB, CAMBRIDGESHIRE
ANTHONY SMITH (resigned)
Director, 1990.12.21 - 2001.09.24
2 POWYS GARDENS OADBY , LEICESTER
LE2 2DS
KENNETH SMITH (resigned)
Director, 1990.12.21 - 1999.05.07
ST MARYS COTTAGE ST MARYS STREET , AXBRIDGE
BS26 2BN, SOMERSET
Date 2012.12.31 2011.12.31
Shareholder Funds £ 205 £ 205
Net Assets Liabilities Including Pension Asset Liability £ 205 £ 205
Share Capital Allotted Called Up Paid £ 205 £ 205
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 205 £ 205

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Information about the Private Limited Company S B A (BRISTOL) 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: 2016.05.12. Reload the data