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SB Integrations Limited

SB Integrations Limited is an active company incorporated on 7 December 2004 with the registered office located in Henley-in-Arden, Warwickshire. SB Integrations Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05307007
Private limited company
Age
20 years
Incorporated 7 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
102 High Street
Henley-In-Arden
Warwickshire
B95 5BY
Same address since incorporation
Telephone
01564797976
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Samuel Bath
Director • Director • Financial Advisor • British • Lives in England • Born in May 1947
Anthony Edward Bath
Secretary • Director • British • Lives in England • Born in Dec 1978
Mr William Samuel Bath
PSC • British • Lives in England • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eccentric Enterprises Limited
Anthony Edward Bath and William Samuel Bath are mutual people.
Active
B W Aviation Limited
William Samuel Bath is a mutual person.
Active
Team Physiotherapy Ltd
Anthony Edward Bath is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£293.39K
Increased by £117.72K (+67%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£716.73K
Increased by £536.6K (+298%)
Total Liabilities
-£202.73K
Increased by £158.67K (+360%)
Net Assets
£514K
Increased by £377.93K (+278%)
Debt Ratio (%)
28%
Increased by 3.82% (+16%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Dec 2023
Anthony Edward Bath Resigned
2 Years 3 Months Ago on 30 May 2023
Mr Anthony Edward Bath Appointed
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Mr William Samuel Bath Details Changed
20 Years Ago on 7 Dec 2004
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Documents
Director's details changed for Mr William Samuel Bath on 7 December 2004
Submitted on 3 Jun 2025
Termination of appointment of Anthony Edward Bath as a director on 30 May 2023
Submitted on 8 May 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jun 2024
Certificate of change of name
Submitted on 9 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Mr Anthony Edward Bath as a director on 30 May 2023
Submitted on 30 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 May 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 May 2022
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Repayment History
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