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SPB Group Limited

SPB Group Limited is a liquidation company incorporated on 1 November 2005 with the registered office located in Scunthorpe, Lincolnshire. SPB Group Limited was registered 19 years ago.
Status
Liquidation
Company No
05609345
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2128 days
Dated 1 November 2018 (6 years ago)
Next confirmation dated 1 November 2019
Was due on 15 November 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2174 days
For period 1 Jan30 Dec 2017 (12 months)
Next accounts for period 30 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
Axholme House North Street
Crowle
Scunthorpe
DN17 4NB
England
Same address for the past 6 years
Telephone
01724280098
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Trader • Slovenian • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£31.34K
Decreased by £133.74K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£1.6M
Decreased by £833.04K (-34%)
Total Liabilities
-£1.39M
Decreased by £750.96K (-35%)
Net Assets
£210.04K
Decreased by £82.09K (-28%)
Debt Ratio (%)
87%
Decreased by 1.1% (-1%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 2 Nov 2019
Kevin Francis Donnelly Resigned
6 Years Ago on 21 Aug 2019
Registered Address Changed
6 Years Ago on 9 Jul 2019
Kevin Donnelly (PSC) Resigned
6 Years Ago on 10 May 2019
Mr Daniel Borojevic Appointed
6 Years Ago on 10 May 2019
Registered Address Changed
6 Years Ago on 2 Apr 2019
Registered Address Changed
6 Years Ago on 2 Apr 2019
Mr Kevin Francis Donnelly Details Changed
6 Years Ago on 29 Mar 2019
Caroline Joan Barrett Resigned
6 Years Ago on 13 Mar 2019
Stephen Paul Barrett Resigned
6 Years Ago on 13 Mar 2019
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Documents
Order of court to wind up
Submitted on 2 Nov 2019
Termination of appointment of Kevin Francis Donnelly as a director on 21 August 2019
Submitted on 21 Oct 2019
Registered office address changed from , Unit 3 Thornton Park, North Road, Ellesmere Port, CH65 1AB, England to Axholme House North Street Crowle Scunthorpe DN17 4NB on 9 July 2019
Submitted on 9 Jul 2019
Appointment of Mr Daniel Borojevic as a director on 10 May 2019
Submitted on 9 Jul 2019
Cessation of Kevin Donnelly as a person with significant control on 10 May 2019
Submitted on 9 Jul 2019
Registered office address changed from , Unit 3 North Road, Thornton Road, Ellesmere Port, CH65 1AB, England to Axholme House North Street Crowle Scunthorpe DN17 4NB on 2 April 2019
Submitted on 2 Apr 2019
Director's details changed for Mr Kevin Francis Donnelly on 29 March 2019
Submitted on 2 Apr 2019
Registered office address changed from , 39a Hoylake Road, Scunthorpe, South Humberside, DN17 2AZ to Axholme House North Street Crowle Scunthorpe DN17 4NB on 2 April 2019
Submitted on 2 Apr 2019
Notification of Kevin Donnelly as a person with significant control on 13 March 2019
Submitted on 22 Mar 2019
Cessation of Stephen Paul Barrett as a person with significant control on 13 March 2019
Submitted on 22 Mar 2019
Repayment History
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