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SBS REALISATIONS LIMITED

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

Company details

27 NEW STREET BAKESTONE MOOR, WHITWELL, WORKSOP, NOTTINGHAMSHIRE, S80 4QN

SBS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01051182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.24
dissolution date: 2008.09.30
last member list: 2007.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Company SBS REALISATIONS LIMITED was a Private Limited Company, registration number 01051182, established in United Kingdom on the 24. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. Previous names of this company were: S BETTS & SONS LIMITED. The company used to be located at 27 NEW STREET BAKESTONE MOOR, WHITWELL, WORKSOP, NOTTINGHAMSHIRE, S80 4QN. Business of the company SBS REALISATIONS LIMITED by SIC and NACE code was "2862 - Manufacture of tools". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.09.30. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2007.04.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.13
£2.95
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COMPANY NAME CHANGED, S BETTS & SONS LIMITED, CERTIFICATE ISSUED ON 07/11/07
Form type: CERTNM
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, ENTERPRISE WORKS, 2 HUNSLEY STREET, SHEFFIELD, SOUTH YORKSHIRE S4 8DY
Form type: 287
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.15
£2.95
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AD 30/11/94---------, £ SI [email protected]=24900, £ IC 100/25000
Form type: 88(2)R
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
£2.95
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£ NC 2500/25000, 30/11/94
Form type: 123
Date: 1994.12.09
£2.95
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DIRS AGREEMENT 30/11/94
Form type: SRES13
Date: 1994.12.09
Child documents:
Document type: ANNOTATION
Date: 1994.12.09
Form type: ORES13
Document description: DIRS POWERS 30/11/94
Document type: ANNOTATION
Date: 1994.12.09
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 30/11/94
Document type: ANNOTATION
Date: 1994.12.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94
Document type: ANNOTATION
Date: 1994.12.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/11/94
Document type: ANNOTATION
Date: 1994.12.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, WORKSHOP NO 9, PORTLAND WORKS, RANDALL ST, SHEFFIELD 2
Form type: 287
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.01

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Company directors and board members:

LILLIAN BETTS (dissolve)
Secretary, QUALITYINSPECTOR, 2006.10.24 - 2008.09.30
27 NEW STREET WHITWELL , WORKSOP
S80 4QN, NOTTINGHAMSHIRE
DAVID BETTS (dissolve)
Director, TOOL MANUFACTURER, 1992.04.25 - 2008.09.30
27 NEW STREET BAKESTONE MOOR, WHITWELL , WORKSOP
S80 4QN, NOTTS
DAVID BETTS (dissolve)
Secretary, TOOL MANUFACTURER, 1992.04.25 - 2006.10.24
27 NEW STREET BAKESTONE MOOR, WHITWELL , WORKSOP
S80 4QN, NOTTS
LILLIAN BETTS (dissolve)
Director, QUALITY INSPECTOR, 1992.04.25 - 2006.10.24
27 NEW STREET WHITWELL , WORKSOP
S80 4QN, NOTTINGHAMSHIRE
SUSAN BETTS (dissolve)
Director, TOOL MANUFACTURER, 1992.04.25 - 1994.11.30
SUNFIELD HIGH STREET WHITWELL , WORKSOP
S80 3EH, NOTTINGHAMSHIRE
SUSAN BETTS (dissolve)
Director, 1998.06.01 - 2006.10.24
47 HUDDERSFIELD ROAD INGBIRCHWORTH , SHEFFIELD
S36 7GF, YORKSHIRE
SUSAN BETTS (dissolve)
Director, GENERAL ADMINISTRATOR, 1992.04.25 - 1994.11.30
WOODMAN COTTAGE OLD MILL LANE THURGOLAND , SHEFFIELD
S35 7EG, SOUTH YORKSHIRE

Companies near to SBS REALISATIONS ltd.

Information about the Private Limited Company SBS REALISATIONS 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: 2016.07.21. Reload the data