SBD AUTOMOTIVE LTD
Overview
| Company Name | SBD AUTOMOTIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03403037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBD AUTOMOTIVE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SBD AUTOMOTIVE LTD located?
| Registered Office Address | 10 Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBD AUTOMOTIVE LTD?
| Company Name | From | Until |
|---|---|---|
| SECURED BY DESIGN LIMITED | Jul 14, 1997 | Jul 14, 1997 |
What are the latest accounts for SBD AUTOMOTIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SBD AUTOMOTIVE LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for SBD AUTOMOTIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Antony Bell as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edward Mcclure as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jeffrey Steven Hannah as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Josephine Jones as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sbd Automotive Holdings Limited as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||||||||||
Director's details changed for Mr David Antony Bell on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Mcclure on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Hart on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NL to 10 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on Aug 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 12 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital on Feb 25, 2021
| 9 pages | SH05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark William Garrett as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 5 pages | SH01 | ||||||||||
Notification of Sbd Automotive Holdings Limited as a person with significant control on Feb 25, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of SBD AUTOMOTIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, Jeffrey Steven | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 10 Buckinghamshire United Kingdom | United States | American | Chief Commercial Officer | 325034900001 | ||||
| HART, Andrew | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 10 Buckinghamshire United Kingdom | England | British | Company Director | 219848680001 | ||||
| JONES, Josephine | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 10 Buckinghamshire United Kingdom | United Kingdom | British | Chief Hr Officer | 325033210001 | ||||
| JONES, Gareth Bryn | Secretary | Knowlhill MK5 8NL Milton Keynes 12 Davy Avenue Buckinghamshire England | British | Design Consultants | 53904960003 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BELL, David Antony | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 10 Buckinghamshire United Kingdom | England | British | Design Consultants | 53905260003 | ||||
| COLMAN, Lee Christopher | Director | Davy Avenue Knowlhill MK5 8NL Milton Keynes 12 England | United Kingdom | British | Operations Director | 257636050001 | ||||
| GARRETT, Mark William | Director | Davy Avenue Knowlhill MK5 8NL Milton Keynes 12 England | England | British | Company Director | 105169160002 | ||||
| JONES, Gareth Bryn | Director | Knowlhill MK5 8NL Milton Keynes 12 Davy Avenue Buckinghamshire England | British | Design Consultants | 53904960004 | |||||
| MCCLURE, David Edward | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 10 Buckinghamshire United Kingdom | England | British | Design Consultants | 74008920004 | ||||
| PALMER, Andrew Charles | Director | Davy Avenue Knowlhill MK5 8NL Milton Keynes 12 England | England | British | Ceo | 234209380001 | ||||
| ROSE, Grahame | Director | Davy Avenue Knowlhill MK5 8NL Milton Keynes 4 Buckinghamshire England | England | British | Non Executive Director | 156848650001 | ||||
| VISVESWARAN, Abhishek | Director | Davy Avenue Knowlhill MK5 8NL Milton Keynes 12 England | United Kingdom | Indian | Company Director | 236322160001 | ||||
| WHITBY-SMITH, Robert James | Director | Davy Avenue Knowlhill MK5 8NL Milton Keynes 12 Buckinghamshire England | United Kingdom | British | Company Director | 158238770001 | ||||
| WORTHINGTON, Jeremy | Director | The Stocks MK19 7JD Cosgrove The Old Brewery Northamptonshire United Kingdom | United Kingdom | British | Vehicle Security Director | 154100030001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SBD AUTOMOTIVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sbd Automotive Holdings Limited | Feb 25, 2021 | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 10 Shenley Pavilions Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SBD AUTOMOTIVE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2017 | Feb 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 15, 2016 | Jul 29, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0