SBS COVENTRY LTD
Overview
| Company Name | SBS COVENTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08553960 |
| 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 SBS COVENTRY LTD?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is SBS COVENTRY LTD located?
| Registered Office Address | Office 2 85 Priory Road CV8 1LQ Kenilworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBS COVENTRY LTD?
| Company Name | From | Until |
|---|---|---|
| GREEN WESTWOOD LIMITED | Feb 26, 2014 | Feb 26, 2014 |
| ASC SIX LIMITED | Jun 03, 2013 | Jun 03, 2013 |
What are the latest accounts for SBS COVENTRY 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 SBS COVENTRY LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for SBS COVENTRY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wayne Kinsella on Feb 05, 2022 | 2 pages | CH01 | ||
Change of details for Mr Wayne Kinsella as a person with significant control on Feb 05, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ England to Office 2 85 Priory Road Kenilworth CV8 1LQ on Jan 27, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ on Feb 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Jakeman as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Cessation of Matthew Jakeman as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||
Change of details for Mr Wayne Kinsella as a person with significant control on Jun 01, 2018 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of SBS COVENTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINSELLA, Wayne | Director | 85 Priory Road CV8 1LQ Kenilworth Office 2 England | England | British | Director | 185050190002 | ||||||||
| ASKEW, Neil Jonathan | Director | Rochester Road CV5 6AB Coventry 5 United Kingdom | United Kingdom | British | Accountant | 63661150002 | ||||||||
| JAKEMAN, Matthew | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | Director | 185031600001 | ||||||||
| GROSVENOR COMPANY SERVICES LIMITED | Director | The Quadrant CV1 2EL Coventry 5 West Midlands England |
| 64238930002 |
Who are the persons with significant control of SBS COVENTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Jakeman | Apr 06, 2016 | Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Wayne Kinsella | Apr 06, 2016 | 85 Priory Road CV8 1LQ Kenilworth Office 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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