SBS HIGHWAYS LIMITED

Overview

Company Name	SBS HIGHWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02903185
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1994
Date of Cessation	Sep 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBS HIGHWAYS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is SBS HIGHWAYS LIMITED located?

Registered Office Address	Unit 2 Tangent Business Park Casebourne Road TS25 1FA Hartlepool England
Undeliverable Registered Office Address	No

What were the previous names of SBS HIGHWAYS LIMITED?

Previous Company Names
Company Name	From	Until
S.B.S. (JOINERY AND SHOPFITTERS) LIMITED	Sep 16, 1994	Sep 16, 1994
VALLEY SHOPFITTERS LTD	Aug 16, 1994	Aug 16, 1994
T. B. & I. 68 LIMITED	Feb 28, 1994	Feb 28, 1994

What are the latest accounts for SBS HIGHWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 07, 2024

What is the status of the latest confirmation statement for SBS HIGHWAYS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 01, 2025

What are the latest filings for SBS HIGHWAYS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2025

Application to strike the company off the register

1 pages

DS01

Jun 17, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 14, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

May 20, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 08, 2024

Unaudited abridged accounts made up to Oct 07, 2024

8 pages

Jun 27, 2024

Unaudited abridged accounts made up to Sep 30, 2023

8 pages

Mar 18, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Unaudited abridged accounts made up to Sep 30, 2022

8 pages

Apr 24, 2023

Confirmation statement made on Mar 01, 2023 with updates

4 pages

CS01

Mar 01, 2023

Termination of appointment of Louise Hague as a director on Feb 28, 2023

1 pages

TM01

Mar 01, 2023

Termination of appointment of Andrew John Blackett as a director on Feb 28, 2023

1 pages

TM01

Jun 29, 2022

Unaudited abridged accounts made up to Sep 30, 2021

8 pages

Apr 11, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Jul 27, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Jul 25, 2021

Registered office address changed from 30 Siskin Close Bishop Cuthburt Hartlepool Cleveland TS26 0SR to Unit 2 Tangent Business Park Casebourne Road Hartlepool TS25 1FA on Jul 25, 2021

1 pages

AD01

May 12, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Jun 26, 2020

Total exemption full accounts made up to Sep 30, 2019

10 pages

Apr 14, 2020

Confirmation statement made on Mar 01, 2020 with updates

5 pages

CS01

Mar 10, 2020

Confirmation statement made on Feb 29, 2020 with updates

5 pages

CS01

Nov 01, 2019

Cancellation of shares. Statement of capital on Sep 16, 2019

Capital: GBP 160

4 pages

SH06

Oct 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 21, 2019

Purchase of own shares.

3 pages

SH03

Apr 25, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

View All Filings

Who are the officers of SBS HIGHWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Hilda Siskin Close TS26 0SR Hartlepool 30 England	Jul 30, 2012		Secretary	Siskin Close TS26 0SR Hartlepool 30 England		British		171767100001
MORGAN, Henry Charles 30 Siskin Close Bishop Cuthbert TS26 0SR Hartlepool Cleveland	Mar 01, 2001		Director	30 Siskin Close Bishop Cuthbert TS26 0SR Hartlepool Cleveland	England	British	1955-5	75492700001
MORGAN, Hilda 30 Siskin Close TS26 0SR Hartlepool	Aug 03, 1994		Director	30 Siskin Close TS26 0SR Hartlepool	England	British	1956-11	40208710002
COATES, Geraldine 56 Trefoil Wood Marton In Cleveland TS7 8RR Middlesbrough Cleveland	Aug 03, 1994	Feb 28, 2001	Secretary	56 Trefoil Wood Marton In Cleveland TS7 8RR Middlesbrough Cleveland		British		40208680001
CRABTREE, Mark Kerry Close Eston TS6 9TG Middlesbrough 4 Cleveland United Kingdom	Apr 01, 2013	Sep 30, 2018	Secretary	Kerry Close Eston TS6 9TG Middlesbrough 4 Cleveland United Kingdom				178023440001
CUMMINGS, Hazel 7 Beckston Close TS26 0PA Hartlepool Cleveland	Mar 01, 2001	Jul 30, 2012	Secretary	7 Beckston Close TS26 0PA Hartlepool Cleveland		British		24491660001
MORGAN, Hilda Siskin Close Bishop Cuthbert TS26 0SR Hartlepool 30 Cleveland England	Jul 31, 2012	Apr 01, 2013	Secretary	Siskin Close Bishop Cuthbert TS26 0SR Hartlepool 30 Cleveland England		British		172109030001
TILLY, John 23 West Park TS26 0DB Hartlepool Cleveland	Feb 28, 1994	Aug 03, 1994	Nominee Secretary	23 West Park TS26 0DB Hartlepool Cleveland		British		900008680001
BLACKETT, Andrew John Lamberd Road TS24 9NG Hartlepool 70 Cleveland England	Sep 01, 2008	Feb 28, 2023	Director	Lamberd Road TS24 9NG Hartlepool 70 Cleveland England		British	1977-10	137200650002
COATES, Andrew 56 Trefoil Wood Marton In Cleveland TS7 8RR Middlesbrough Cleveland	Oct 01, 1998	Feb 28, 2001	Director	56 Trefoil Wood Marton In Cleveland TS7 8RR Middlesbrough Cleveland		British	1949-6	60653300001
COATES, Geraldine 56 Trefoil Wood Marton In Cleveland TS7 8RR Middlesbrough Cleveland	Aug 03, 1994	Feb 28, 2001	Director	56 Trefoil Wood Marton In Cleveland TS7 8RR Middlesbrough Cleveland		British	1947-7	40208680001
CRABTREE, Mark Joseph Kerry Close Eston TS6 9TG Middlesbrough 4 Cleveland United Kingdom	Apr 01, 2013	Sep 30, 2018	Director	Kerry Close Eston TS6 9TG Middlesbrough 4 Cleveland United Kingdom	England	British	1961-12	178023420001
HAGUE, Louise Running Waters Old Cassop DH6 4QA Durham Strawberry Hill Caravan Park Co. Durham England	Sep 01, 2008	Feb 28, 2023	Director	Running Waters Old Cassop DH6 4QA Durham Strawberry Hill Caravan Park Co. Durham England	England	British	1980-2	137200610005
SMITHIES, Michael Howard 45 Brimstone Close TS26 0QA Hartlepool Cleveland	Oct 14, 1994	Sep 30, 1998	Director	45 Brimstone Close TS26 0QA Hartlepool Cleveland		British	1962-9	41171740001
WALTERS, John Red Robin Cottage No Place Beamish DH9 0QH Durham County Durham	Feb 28, 1994	Aug 04, 1994	Nominee Director	Red Robin Cottage No Place Beamish DH9 0QH Durham County Durham		British	1955-4	900008670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBS HIGHWAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Charles Morgan Bishop Cuthbert TS26 0SR Hartlepool 30 Siskin Close Cleveland England	Apr 06, 2016	Bishop Cuthbert TS26 0SR Hartlepool 30 Siskin Close Cleveland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hilda Morgan Bishop Cuthbert TS26 0SR Hartlepool 30 Siskin Close Cleveland England	Apr 06, 2016	Bishop Cuthbert TS26 0SR Hartlepool 30 Siskin Close Cleveland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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