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SBS Building Systems Ltd

SBS Building Systems Ltd is an active company incorporated on 28 September 2016 with the registered office located in Rugby, Warwickshire. SBS Building Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10399531
Private limited company
Age
9 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (14 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3 Europark A5 Watling Street
Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0AL
England
Same address for the past 6 years
Telephone
+61397372500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1994
Director • Australian • Lives in United States • Born in Jun 1978
Director • British • Lives in England • Born in Jan 1992
Minarchi Ltd
PSC
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Mutual Companies
Hendel And Hendel Limited
Terence Haughton is a mutual person.
Active
Masona Interiors 23 Unlimited
Terence Haughton is a mutual person.
Active
Flipper Taps Ltd
Myles Daniel Woodcock is a mutual person.
Active
Minarchi Ltd
Myles Daniel Woodcock is a mutual person.
Active
Sherwood Creations Limited
Myles Daniel Woodcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£843.71K
Increased by £619.93K (+277%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.41M
Increased by £563.39K (+67%)
Total Liabilities
-£1.28M
Increased by £5.65K (0%)
Net Assets
£131.28K
Increased by £557.74K (-131%)
Debt Ratio (%)
91%
Decreased by 59.84% (-40%)
Latest Activity
Ben Stevens (PSC) Resigned
9 Months Ago on 31 Dec 2024
Minarchi Ltd (PSC) Appointed
9 Months Ago on 31 Dec 2024
Mr Myles Woodcock Appointed
9 Months Ago on 31 Dec 2024
Mr Terence Haughton Appointed
9 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Resolutions
Submitted on 10 Mar 2025
Notification of Minarchi Ltd as a person with significant control on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Terence Haughton as a director on 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Myles Woodcock as a director on 31 December 2024
Submitted on 6 Mar 2025
Cessation of Ben Stevens as a person with significant control on 31 December 2024
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 6 Dec 2024
Certificate of change of name
Submitted on 22 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Aug 2024
Repayment History
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