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SB & Ab Limited

SB & Ab Limited is a liquidation company incorporated on 29 October 1980 with the registered office located in St. Albans, Hertfordshire. SB & Ab Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
01525162
Private limited company
Age
44 years
Incorporated 29 October 1980
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 639 days
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 16 Jun 2025 (2 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN
Telephone
02085569765
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Bacon Curer • British • Lives in England • Born in Jan 1966
Director • Sales Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
ABSB Properties Limited
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Active
Bearfields Of London Limited
Stephen Frederick Bearfield is a mutual person.
Active
SB & Ab Holdings Limited
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Liquidation
SB & Ab Management LLP
Alan Terrance Bearfield and Stephen Frederick Bearfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £179K (-10%)
Turnover
£20.39M
Decreased by £2M (-9%)
Employees
3
Same as previous period
Total Assets
£5.34M
Decreased by £616K (-10%)
Total Liabilities
-£2.55M
Decreased by £57K (-2%)
Net Assets
£2.79M
Decreased by £559K (-17%)
Debt Ratio (%)
48%
Increased by 3.98% (+9%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Years 1 Month Ago on 14 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 14 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Bearfields Holdings Limited (PSC) Details Changed
3 Years Ago on 10 Dec 2021
Charge Satisfied
3 Years Ago on 27 Oct 2021
Charge Satisfied
4 Years Ago on 18 Aug 2021
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 16 June 2025
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 14 Aug 2023
Appointment of a voluntary liquidator
Submitted on 14 Aug 2023
Declaration of solvency
Submitted on 14 Aug 2023
Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 20 Dec 2022
Full accounts made up to 31 July 2021
Submitted on 25 Feb 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 14 Dec 2021
Change of details for Bearfields Holdings Limited as a person with significant control on 10 December 2021
Submitted on 13 Dec 2021
Repayment History
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