S B COMPONENTS (INTERNATIONAL) LIMITED

Overview

Company Name	S B COMPONENTS (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03859796
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1999

Summary

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

What is the purpose of S B COMPONENTS (INTERNATIONAL) LIMITED?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

Where is S B COMPONENTS (INTERNATIONAL) LIMITED located?

Registered Office Address	Millennium Works Enterprise Way PE14 0SB Wisbech Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for S B COMPONENTS (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S B COMPONENTS (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for S B COMPONENTS (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Full accounts made up to Mar 31, 2024	28 pages	AA

Feb 07, 2025	Termination of appointment of Alan Sime as a director on Jan 31, 2025	1 pages	TM01

Jan 15, 2025	Appointment of Mrs Susan Allan as a director on Jan 02, 2025	2 pages	AP01

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Oct 29, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022	2 pages	CH01

Apr 04, 2024	Change of details for Total Vehicle Solutions Group Limited as a person with significant control on May 09, 2023	2 pages	PSC05

Jan 26, 2024	Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024	1 pages	TM01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	28 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Mar 31, 2021	28 pages	AA

May 05, 2022	Termination of appointment of David Brown Manning as a director on Mar 09, 2022	1 pages	TM01

Mar 01, 2022	Termination of appointment of Michael James Rice as a director on Feb 28, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr Alan Sime as a director on Feb 07, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022	2 pages	AP01

Jan 24, 2022	Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021	2 pages	CH01

Nov 23, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Sep 15, 2021	Termination of appointment of Neil Bailey as a director on Sep 09, 2021	1 pages	TM01

Aug 23, 2021	Termination of appointment of James Warren as a director on Aug 23, 2021	1 pages	TM01

Aug 23, 2021	Termination of appointment of Matthew Warren as a director on Aug 23, 2021	1 pages	TM01

Aug 16, 2021	Appointment of Mr Craig Andrew Harris as a director on Aug 16, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of David Mcqueen as a director on Jul 06, 2021	1 pages	TM01

Apr 15, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

View All Filings

Who are the officers of S B COMPONENTS (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Susan Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Jan 02, 2025		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1971-1	Chief Financial Officer (Accountant)	209254090001
DUCKER, Andrew James Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Dec 02, 2016		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	United Kingdom	British	1963-2	Company Director	140698250001
HARRIS, Craig Andrew Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Aug 16, 2021		Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1969-12	Executive Chairman	271220350008
BUSHELL, Steven Orchard House High Broadgate Tydd St Giles PE13 5LS Wisbech Cambridgeshire	Oct 15, 1999	Dec 02, 2016	Secretary	Orchard House High Broadgate Tydd St Giles PE13 5LS Wisbech Cambridgeshire		British		Engineer	66510010002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 15, 1999	Oct 15, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BAILEY, Neil Robert Enterprise Way PE14 0SB Wisbech Millenium Works Cambridgeshire	Aug 31, 2017	Sep 09, 2021	Director	Enterprise Way PE14 0SB Wisbech Millenium Works Cambridgeshire	England	British	1975-8	None	240450490001
BUSHELL, Joy Orchard House High Broadgate PE13 5LS Tydd St Giles Cambridgeshire	Oct 15, 1999	Dec 02, 2016	Director	Orchard House High Broadgate PE13 5LS Tydd St Giles Cambridgeshire	England	British	1963-1	Housewife	124987690001
BUSHELL, Steven Orchard House High Broadgate Tydd St Giles PE13 5LS Wisbech Cambridgeshire	Oct 15, 1999	Dec 02, 2016	Director	Orchard House High Broadgate Tydd St Giles PE13 5LS Wisbech Cambridgeshire	United Kingdom	British	1961-8	Engineer	66510010002
KORAL, Gregory David Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Dec 02, 2016	Sep 05, 2019	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1964-3	Accountant	108145070001
MANNING, David Brown Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Dec 02, 2016	Mar 09, 2022	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1958-3	Company Director	118638810003
MCQUEEN, David Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Nov 08, 2017	Jul 06, 2021	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	United Kingdom	British	1969-10	Company Director	241122100001
OLDFIELD, Carol Ann Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Aug 26, 2013	Jun 08, 2017	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Great Britain	British	1961-3	Accountant	181067380001
RAWLINGS, Jonathan Geoffrey Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Feb 07, 2022	Jan 25, 2024	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1982-5	Chartered Accountant	266379160001
RICE, Michael James Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Aug 17, 2020	Feb 28, 2022	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	United Kingdom	British	1982-9	Chartered Accountant	290232950001
SCOTT, Richard Charles Fairview 212 High Road Newton PE13 4NB Wisbech Cambridgeshire	Mar 01, 2000	Dec 21, 2010	Director	Fairview 212 High Road Newton PE13 4NB Wisbech Cambridgeshire	United Kingdom	British	1951-4	Engineer	69139260001
SIME, Alan Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	Feb 07, 2022	Jan 31, 2025	Director	Enterprise Way PE14 0SB Wisbech Millennium Works Cambridgeshire England	England	British	1963-1	Chief Financial Officer	51759580002
WARREN, James Enterprise Way PE14 0SB Wisbech Millenium Works Cambridgeshire United Kingdom	Jun 01, 2012	Aug 23, 2021	Director	Enterprise Way PE14 0SB Wisbech Millenium Works Cambridgeshire United Kingdom	United Kingdom	British	1979-2	None	169893940001
WARREN, Matthew Enterprise Way PE14 0SB Wisbech Millenium Works Cambridgeshire United Kingdom	Aug 31, 2017	Aug 23, 2021	Director	Enterprise Way PE14 0SB Wisbech Millenium Works Cambridgeshire United Kingdom	United Kingdom	British	1979-2	Sales Director	224686250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S B COMPONENTS (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tvs Interfleet Limited

Dec 02, 2016

Enterprise Way

PE14 0SB Wisbech

Millennium Works

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Register Of Companies England And Wales
Registration Number	10479375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Bushell

Apr 06, 2016

Enterprise Way

PE14 0SB Wisbech

Millennium Works

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 Joy Bushell

Apr 06, 2016

Enterprise Way

PE14 0SB Wisbech

Millennium Works

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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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