Active
Company Information for S.B.T. ENGINEERING SERVICES LIMITED
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
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Company Registration Number
02483687
Private Limited Company
Active |
Company Name | |
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S.B.T. ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in BL1 | |
Company Number | 02483687 | |
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Company ID Number | 02483687 | |
Date formed | 1990-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 27/11/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 09:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA TRACY MILLS |
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MATTHEW BICKERTON |
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STEVEN BRIAN BIRCH |
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WILLIAM JOHN COPLIN |
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JOHN DIVINNEY |
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PAUL LAIDLAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN ANNE SLEIGHT |
Company Secretary | ||
JAMES SLEIGHT |
Director | ||
JEAN ANNE SLEIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHURCHILL MACHINE TOOL COMPANY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-03-23 | Active | |
SBT HOLDINGS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
SBT ENGINEERING MANCHESTER LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-04-17 | |
SBT HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2007-01-17 | Active | |
SBT ENGINEERING GROUP LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
TC ENGINEERING (GLOSSOP) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-07 | Active | |
SBB SERVICES LTD | Director | 2007-05-23 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
SBT ENGINEERING MANCHESTER LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-04-17 | |
BLACKTHORNE CORP LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SBT ENGINEERING GROUP LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SBT GEARING SOLUTIONS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
CENTREWAY INVESTMENTS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-07 | Active | |
COPLIN FAMILY INVESTMENTS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
TC ENGINEERING (GLOSSOP) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
ALMAK WELDING SOLUTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-08-19 | |
SBT HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
THE CHURCHILL MACHINE TOOL COMPANY LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active | |
SBT ENGINEERING MANCHESTER LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-04-17 | |
SBT HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2007-01-17 | Active | |
SBT ENGINEERING GROUP LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SBT ENGINEERING MANCHESTER LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2018-04-17 | |
SBT HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2007-01-17 | Active | |
SBT ENGINEERING GROUP LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Change of details for Sbt Holdings Limited as a person with significant control on 2024-01-17 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Matthew Bickerton | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024836870003 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William John Coplin on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024836870004 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MATTHEW BICKERTON | |
AP01 | DIRECTOR APPOINTED MR JOHN DIVINNEY | |
AP01 | DIRECTOR APPOINTED STEVEN BIRCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024836870003 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA TRACY MILLS on 2014-11-13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL LAIDLAW | |
AR01 | 28/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COPLIN / 22/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER M13 0PD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
ERES12 | VARYING SHARE RIGHTS AND NAMES 31/08/99 | |
WRES01 | ALTER ARTICLES 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 05/01/96 | |
ORES14 | £4900 05/01/96 | |
123 | £ NC 100/50000 05/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILLIAM JOHN COPLIN | ||
Outstanding | PAUL LAIDLAW | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.B.T. ENGINEERING SERVICES LIMITED
S.B.T. ENGINEERING SERVICES LIMITED owns 1 domain names.
sbtengineering.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as S.B.T. ENGINEERING SERVICES LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |