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S.B.S. SPARES LIMITED

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

Company details

59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB

S.B.S. SPARES LIMITED on the map

Company type: Private Limited Company
Company number: 00614833
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.13
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.01
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NICHOLLS / 18/03/2014
Form type: CH01
Date: 2014.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS NICHOLLS / 18/03/2014
Form type: CH01
Date: 2014.03.18
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, 2ND FLOOR, 59 ABBEYGATE STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1LB
Form type: AD01
Date: 2014.03.12
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NICHOLLS / 10/03/2011
Form type: CH01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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ALTER ARTICLES 25/03/2010
Form type: RES01
Date: 2010.05.13
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NICHOLLS / 05/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GWENDOLINE NICHOLLS / 05/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 05/10/2009
Form type: CH01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 27/06/2008
Form type: 288c
Date: 2008.07.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE NICHOLLS / 27/06/2008
Form type: 288c
Date: 2008.07.14
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 15-16 THE TRAVERSE, BURY ST.EDMUNDS, SUFFOLK, IP33 1BJ
Form type: 287
Date: 2007.06.19
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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ADOPT MEM AND ARTS 19/12/95
Form type: SRES01
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26

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Company directors and board members:

JOYCE GWENDOLINE NICHOLLS (current)
Secretary, 1991.11.14
THE BUNGALOW MAIN ROAD UFFORD , WOODBRIDGE
IP13 6EQ, SUFFOLK
JOHN LEWIS NICHOLLS (current)
Director, MOTOR ENGINEER, 1991.11.14
VALLEY LODGE BUNGALOW HADLEIGH ROAD SPROUGHTON , IPSWICH
IP2 3EN, SUFFOLK
JOYCE GWENDOLINE NICHOLLS (current)
Director, COMPANY SECRETARY, 1991.11.14
THE BUNGALOW MAIN ROAD UFFORD , WOODBRIDGE
IP13 6EQ, SUFFOLK
ROBERT JAMES NICHOLLS (current)
Director, MOTOR ENGINEER, 1991.11.14
29 PENZANCE ROAD KESGRAVE , IPSWICH
IP5 1LU, SUFFOLK
RAYMOND LEWIS NICHOLLS (resigned)
Director, MOTOR TRADER, 1991.11.14 - 1994.06.29
THE BUNGALOW MAIN ROAD UFFORD , WOODBRIDGE
IP13 6EQ, SUFFOLK
Date 2012.12.31
Fixed Assets £ 317,754
Tangible Fixed Assets £ 317,754
Current Assets £ 775,348
Debtors £ 40,284
Shareholder Funds £ 1,008,104
Profit Loss Account Reserve £ 958,104
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1,008,104
Net Current Assets Liabilities £ 690,350
Creditors Due Within One Year £ 84,998
Cash Bank In Hand £ 503,915
Stocks Inventory £ 231,149
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 50,000

Companies near to S.B.S. SPARES ltd.

Information about the Private Limited Company S.B.S. SPARES LIMITED 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: 2016.05.22. Reload the data