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S.B. AND D.G.SERVICES LIMITED

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

Company details

WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF

S.B. AND D.G.SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00977418
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.17
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 300
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SECRETARY APPOINTED MRS MARY KATE SPARREY
Form type: AP03
Date: 2015.08.03
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW SPARREY
Form type: AP01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED JULIE CATHRYN ALLISON
Form type: AP01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES SPARREY
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, SECRETARY FRANCES SPARREY
Form type: TM02
Date: 2015.06.24
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, SPRINGHILL HOUSE 94-98, KIDDERMINSTER ROAD, BEWDLEY, WORCESTERSHIRE, DY12 1DQ
Form type: AD01
Date: 2015.03.12
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SPARREY
Form type: TM01
Date: 2012.04.27
£2.95
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, DHJH LIMITED SPRINGHILL HOUSE, 94-98 KIDDERMINSTER ROAD, BEWDLEY, WORCESTERSHIRE, DY12 1DQ
Form type: AD01
Date: 2011.04.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY SPARREY / 16/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ADA DRINKWATER / 16/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRINKWATER / 15/04/2009
Form type: 288c
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS DRINKWATER / 15/04/2009
Form type: 288c
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRINKWATER / 15/04/2009
Form type: 288c
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SPARREY / 15/04/2009
Form type: 288c
Date: 2009.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS DRINKWATER / 15/04/2009
Form type: 288c
Date: 2009.04.27
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED RICHARD JOHN DRINKWATER
Form type: 288a
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED RONALD EDWARD SPARREY
Form type: 288a
Date: 2009.04.23
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS DRINKWATER / 15/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, C/O DHJH SPRINGHILL HOUSE, 94-98 KIDDERMINSTER ROAD, BEEDLEY, WORCESTERSHIRE DY 1DQ
Form type: 287
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29

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Company directors and board members:

MARY KATE SPARREY (current)
Secretary, 2015.08.03
95 GUARLFORD ROAD , MALVERN
WR14 3QU, WORCESTERSHIRE
ENGLAND
JULIE CATHRYN ALLISON (current)
Director, 2015.06.19
4 BLACKMORE ROAD , MALVERN
WR14 1QX, WORCESTERSHIRE
ENGLAND
PHYLLIS ADA DRINKWATER (current)
Director, SECRETARY, 1993.09.01
THE CIDER MILL KNIGHTS FARM WELLAND , MALVERN
WR13 6LA, WORCESTER
RICHARD JOHN DRINKWATER (current)
Director, CONSULTANT, 2009.03.23
THE CIDER MILL KNIGHTS FARM WELLAND , MALVERN
WR13 6LA, WORCESTERSHIRE
PAUL ANDREW SPARREY (current)
Director, 2015.06.19
95 GUARLFORD ROAD , MALVERN
WR14 3QU, WORCESTERSHIRE
ENGLAND
FRANCES MARY SPARREY (resigned)
Secretary, 1991.04.16 - 2015.06.02
113 MEADOW ROAD , MALVERN LINK
WR14 2SA, WORCESTER
ANN BADHAM (resigned)
Director, SECRETARY, 1993.09.01 - 2005.12.06
47 NIXON COURT CALLOW END , WORCESTER
WR2 4UU
JOHN ROBERT BADHAM (resigned)
Director, ENGINEER, 1991.04.16 - 1997.01.01
47 NIXON COURT CALLOW END , WORCESTER
WR2 4UU, WORCESTERSHIRE
RICHARD JOHN DRINKWATER (resigned)
Director, ENGINEER, 1991.04.16 - 1997.01.01
THE CIDER MILL KNIGHTS FARM WELLAND , MALVERN
WR13 6LA, WORCESTERSHIRE
FRANCES MARY SPARREY (resigned)
Director, SECRETARY, 1993.09.01 - 2015.06.02
113 MEADOW ROAD , MALVERN LINK
WR14 2SA, WORCESTER
RONALD EDWARD SPARREY (resigned)
Director, CONSULTANT, 2009.03.23 - 2012.04.23
113 MEADOW ROAD , MALVERN LINK
WR14 2SA, WORCESTER
RONALD EDWARD SPARREY (resigned)
Director, ENGINEER, 1991.04.16 - 1997.01.01
113 MEADOW ROAD , MALVERN LINK
WR14 2SA, WORCESTER
Date 2013.11.30
Tangible Fixed Assets £ 421,653
Current Assets £ 294,344
Tangible Fixed Assets Depreciation £ 195,016
Debtors £ 478
Shareholder Funds £ 374,775
Profit Loss Account Reserve £ 374,475
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 374,775
Net Current Assets Liabilities £ 46,878
Creditors Due Within One Year £ 341,222
Cash Bank In Hand £ 293,866
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 606,510
Tangible Fixed Assets Depreciation Charged In Period £ 10,159

Companies near to S.B. AND D.G.SERVICES ltd.

Information about the Private Limited Company S.B. AND D.G.SERVICES 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: 2016.07.09. Reload the data