SBD AUTOMOTIVE LTD
Active - Accounts Filed
General Information
NAME
SBD AUTOMOTIVE LTD
COMPANY NUMBER
03403037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
http://sbdautomotive.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/1997
02/01/2020
SECURED BY DESIGN LIMITED
BUCKINGHAMSHIRE
MK5 6LB
Telephone: 01908305101
TPS: Yes
10 Shenley Pavilions
Chalkdell Drive
Shenley Wood
MILTON KEYNES
MK5 6LB
12 Davy Avenue
Milton Keynes
Buckinghamshire
MK5 8NL
Telephone: 305101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | David Antony Bell (905390526) has left the board |
| 29/07/2024 | David Edward McClure (907400892) has left the board |
Credit Risk Overview
Want to learn more about SBD AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBD AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBD AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (8 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Director: 14/07/1997 - 25/02/2021 (23 years and 7 months) Secretary: 14/07/1997 - 25/02/2021 (23 years and 7 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | David Antony Bell (905390526) has left the board |
| 29/07/2024 | David Edward McClure (907400892) has left the board |
| 15/07/2024 | New Board Member Josephine Jones (932503321) Appointed |
| 15/07/2024 | New Board Member Jeffrey Steven Hannah (932503490) Appointed |
| 22/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/03/2021 | Gareth Bryn Jones (905390496) has left the board |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Abhishek Visveswaran (923632216) has left the board |
| 19/04/2019 | New Board Member Lee Colman (925763605) Appointed |
| 23/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Abhishek Visveswaran (923632216) Appointed |
| 27/06/2017 | New Board Member Andrew Charles Palmer (923420938) Appointed |
| 07/01/2017 | New Accounts filed |
| 06/12/2016 | New Board Member Mark William Garrett (910516916) Appointed |
| 06/12/2016 | New Board Member Andrew Hart (921984868) Appointed |
| 06/09/2016 | New Board Member Robert James Whitby-Smith (915823877) Appointed |
| 17/08/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 02/09/2014 | New Annual Return filed |
| 01/07/2014 | Grahame Rose (915684865) has left the board |
| 31/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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