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S & B UTILITIES LIMITED

S & B UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS & B UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04355733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & B UTILITIES LIMITED?

    • Construction of water projects (42910) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is S & B UTILITIES LIMITED located?

    Registered Office Address
    Hargreaves Services Plc, West Terrace
    Esh Winning
    DH7 9PT Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & B UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for S & B UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for S & B UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    		28 pagesAA

    legacy

    		123 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Gordon Frank Colenso Banham as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of William Joseph Griffin as a director on Oct 18, 2024

    		1 pagesTM01

    Termination of appointment of Lee Swales as a director on Oct 18, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 476,646
    		3 pagesSH01

    Termination of appointment of Darren Paul Swales as a director on May 24, 2024

    		1 pagesTM01

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    		17 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		113 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of John William Young Strachan Samuel as a director on Aug 09, 2023

    		1 pagesTM01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to May 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Director's details changed for Mr Sean Hager on Sep 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Lee Swales on Aug 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Darren Paul Swales on Aug 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of S & B UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Gordon Frank Colenso
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		EnglandBritish212097850001
    HAGER, Sean
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		EnglandBritish247739150003
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeUK Limited Company
    Registration Number11459305
    		251432920001
    COCKER, Karen Alison
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		Secretary
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		British84407740003
    THOMPSON, Jackie
    Mouse Hall
    Brearton Knaresborough
    HG3 3BX Harrogate
    		Secretary
    Mouse Hall
    Brearton Knaresborough
    HG3 3BX Harrogate
    		British79482570002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BRADBURY, Stephen Paul
    West Bank Staveley Road
    Minskip Boroughbridge
    YO15 9JF Harrogate
    North Yorkshire
    		Director
    West Bank Staveley Road
    Minskip Boroughbridge
    YO15 9JF Harrogate
    North Yorkshire
    		British19299100001
    COCKER, Karen Alison
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		Director
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		United KingdomBritish84407740003
    COLEMAN, Alan
    7 Harrogate Road
    HG5 0QB Forrensby
    North Yorks
    		Director
    7 Harrogate Road
    HG5 0QB Forrensby
    North Yorks
    		British117530410001
    DAVIES, Deborah
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		Director
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		EnglandBritish282838230002
    GIBLIN, Andrew Nigel John
    Holden Lane
    Silsden
    BD20 0LS Keighley
    Brockbarn
    West Yorkshire
    England
    		Director
    Holden Lane
    Silsden
    BD20 0LS Keighley
    Brockbarn
    West Yorkshire
    England
    		EnglandBritish199507690001
    GRIFFIN, William Joseph
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		United KingdomBritish190647120002
    HOLLINGSWORTH, Darrel Lloyd
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		Director
    Kestia House
    Market Flat Lane Scotton
    HG5 9JA Knaresborough
    North Yorkshire
    		EnglandBritish282838610001
    PATTISON, Ian David
    Mouse Hall
    Brearton Knaresborough
    HG3 3BX Harrogate
    		Director
    Mouse Hall
    Brearton Knaresborough
    HG3 3BX Harrogate
    		EnglandBritish34273440003
    REED, Simon Graeme
    Lynton Avenue
    Boston Spa
    LS23 6BL Wetherby
    22
    United Kingdom
    		Director
    Lynton Avenue
    Boston Spa
    LS23 6BL Wetherby
    22
    United Kingdom
    		EnglandBritish197193390001
    SAMUEL, John William Young Strachan
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		EnglandBritish262133080002
    SWALES, Darren Paul
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		United KingdomBritish103546260002
    SWALES, Lee
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		Director
    Esh Winning
    DH7 9PT Durham
    Hargreaves Services Plc, West Terrace
    England
    		United KingdomBritish190647030002
    SWALES, Reginald Keith
    42 Crab Lane
    HG1 3BG Harrogate
    North Yorkshire
    		Director
    42 Crab Lane
    HG1 3BG Harrogate
    North Yorkshire
    		United KingdomBritish81130810002
    SWAN, Robin
    Woodside Avenue
    Heworth
    YO31 0QS York
    30
    North Yorkshire
    United Kingdom
    		Director
    Woodside Avenue
    Heworth
    YO31 0QS York
    30
    North Yorkshire
    United Kingdom
    		United KingdomBritish159323480001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & B UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sbu Limited
    Market Flat Lane
    Scotton
    HG5 9JA Knaresborough
    Kestia House
    England
    		Jul 07, 2022
    Market Flat Lane
    Scotton
    HG5 9JA Knaresborough
    Kestia House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05735517
    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 Reginald Keith Swales
    Spencers Way
    HG1 3BG Harrogate
    11
    United Kingdom
    		Apr 06, 2016
    Spencers Way
    HG1 3BG Harrogate
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Paul Swales
    Bogs Lane
    HG1 4EB Harrogate
    30
    United Kingdom
    		Apr 06, 2016
    Bogs Lane
    HG1 4EB Harrogate
    30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Karen Alison Cocker
    Crestholme Close
    HG5 0SR Knaresborough
    2
    England
    		Apr 06, 2016
    Crestholme Close
    HG5 0SR Knaresborough
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0