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SBS Roofing Limited

SBS Roofing Limited is a liquidation company incorporated on 12 October 2006 with the registered office located in London, Greater London. SBS Roofing Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
05965078
Private limited company
Age
19 years
Incorporated 12 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2022 (3 years ago)
Next confirmation dated 25 May 2023
Was due on 8 June 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1117 days
For period 1 Jan1 Jan 2021 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 1 January 2022
Was due on 1 October 2022 (3 years ago)
Address
C/O Begbies Traynor (London) Llp, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 26 Oct 2022 (2 years 12 months ago)
Previous address was The Courtyard Green Lane Heywood Lancashire OL10 2EX England
Telephone
01484517743
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1957
Director • Ceo • British • Lives in England • Born in Feb 1959
SBS Construction Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Consultants Limited
Mr Edward Stanton is a mutual person.
Active
Bracknell Roofing Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
Tudor Roofing Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
Danescourt Roofing Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
Cobsen-Davies Roofing (Southern) Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
M Rogerson Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
Taylor Roofing Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
S M Roofing Contracts Limited
Mr Keith Kershaw and Mr Edward Stanton are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
1 Jan 2021
For period 1 Jan1 Jan 2021
Traded for 12 months
Cash in Bank
£492.79K
Increased by £202.87K (+70%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£3.61M
Decreased by £1.46M (-29%)
Total Liabilities
-£1.6M
Decreased by £1.34M (-46%)
Net Assets
£2.02M
Decreased by £118.8K (-6%)
Debt Ratio (%)
44%
Decreased by 13.75% (-24%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 12 Months Ago on 26 Oct 2022
Anthony Burke Resigned
3 Years Ago on 23 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Andrew Morley Resigned
4 Years Ago on 25 Jun 2021
Rajesh Prabhashanker Bhogaita Resigned
4 Years Ago on 15 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 12 October 2024
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 12 October 2023
Submitted on 13 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Nov 2022
Statement of affairs
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 26 October 2022
Submitted on 26 Oct 2022
Appointment of a voluntary liquidator
Submitted on 26 Oct 2022
Termination of appointment of Anthony Burke as a director on 23 August 2022
Submitted on 2 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Repayment History
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