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Home > England & Wales Companies > SBD AUTOMOTIVE LTD
Company Information for

SBD AUTOMOTIVE LTD

10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB,
Company Registration Number
03403037
Private Limited Company
Active

Company Overview

About Sbd Automotive Ltd
SBD AUTOMOTIVE LTD was founded on 1997-07-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sbd Automotive Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SBD AUTOMOTIVE LTD
 
Legal Registered Office
10 SHENLEY PAVILIONS, CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 6LB
Other companies in MK5
 
Previous Names
SECURED BY DESIGN LIMITED02/01/2020
Filing Information
Company Number 03403037
Company ID Number 03403037
Date formed 1997-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/07/2015
Return next due 13/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB694550308  
Last Datalog update: 2024-08-05 15:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBD AUTOMOTIVE LTD
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Companies with same name SBD AUTOMOTIVE LTD
The following companies were found which have the same name as SBD AUTOMOTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBD AUTOMOTIVE HOLDINGS LIMITED 10 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB Active Company formed on the 2021-01-06

Company Officers of SBD AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
GARETH BRYN JONES
 Company Secretary 1997-07-14
DAVID ANTONY BELL
 Director 1997-07-14
MARK WILLIAM GARRETT
 Director 2016-11-25
ANDREW HART
 Director 2016-11-25
GARETH BRYN JONES
 Director 1997-07-14
DAVID EDWARD MCCLURE
 Director 2000-11-01
ANDREW CHARLES PALMER
 Director 2017-05-01
ABHISHEK VISVESWARAN
 Director 2017-06-02
ROBERT JAMES WHITBY-SMITH
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAME ROSE
 Director 2011-10-01 2014-06-12
JEREMY WORTHINGTON
 Director 2010-04-01 2011-10-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-07-14 1997-07-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-07-14 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM GARRETT RICARDO CERTIFICATION LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
MARK WILLIAM GARRETT RICARDO EMEA LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
MARK WILLIAM GARRETT PPA ENERGY DEVELOPMENTS LIMITED Director 2014-11-13 CURRENT 2010-09-07 Dissolved 2017-06-20
MARK WILLIAM GARRETT POWER PLANNING ASSOCIATES LIMITED Director 2014-11-13 CURRENT 1997-08-14 Active
MARK WILLIAM GARRETT RICARDO STRATEGIC CONSULTING LIMITED Director 2014-10-08 CURRENT 1999-01-18 Active
MARK WILLIAM GARRETT RICARDO PLC Director 2008-07-01 CURRENT 1927-06-30 Active
ANDREW CHARLES PALMER ASTON MARTIN WORKS LIMITED Director 2018-05-02 CURRENT 2009-12-11 Active
ROBERT JAMES WHITBY-SMITH ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
ROBERT JAMES WHITBY-SMITH OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
ROBERT JAMES WHITBY-SMITH CONVERTR MEDIA LIMITED Director 2016-10-18 CURRENT 2011-04-15 Active
ROBERT JAMES WHITBY-SMITH ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
ROBERT JAMES WHITBY-SMITH ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
ROBERT JAMES WHITBY-SMITH ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
ROBERT JAMES WHITBY-SMITH OMPROMPT HOLDINGS LIMITED Director 2014-07-26 CURRENT 2008-12-11 Liquidation
ROBERT JAMES WHITBY-SMITH ELEMICA INTERNATIONAL LIMITED Director 2014-07-25 CURRENT 2002-05-31 Active
ROBERT JAMES WHITBY-SMITH ELATERAL GROUP LIMITED Director 2011-09-20 CURRENT 2010-11-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Automotive News Editor/JournalistMilton KeynesA relevant degree for example in Regulatory Affairs, Politics, Journalism, publishing or Media. Are you a graduate from a *Regulatory Affairs, Politics,...2016-06-09

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MCCLURE
2024-07-25APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY BELL
2024-07-25CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-19Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-07-19Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-25Change of details for Sbd Automotive Holdings Limited as a person with significant control on 2021-10-08
2022-07-25CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-07-25PSC05Change of details for Sbd Automotive Holdings Limited as a person with significant control on 2021-10-08
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-08-19CH01Director's details changed for Andrew Hart on 2021-08-19
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 12 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-05-05AA01Current accounting period extended from 31/03/21 TO 30/06/21
2021-04-28SH05Cancellation of treasury shares. Treasury capital:GBP3.01 on 2021-02-25
2021-03-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WHITBY-SMITH
2021-03-02SH0125/02/21 STATEMENT OF CAPITAL GBP 37430.25
2021-03-02PSC02Notification of Sbd Automotive Holdings Limited as a person with significant control on 2021-02-25
2021-03-02PSC09Withdrawal of a person with significant control statement on 2021-03-02
2021-03-02TM02Termination of appointment of Gareth Bryn Jones on 2021-02-25
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034030370003
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034030370002
2021-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 14.51 on 2020-11-27
2021-02-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8.51 on 2020-11-27
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6.51 on 2020-09-25
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4.51 on 2020-03-26
2020-01-02RES15CHANGE OF COMPANY NAME 02/01/20
2019-12-19SH0105/12/19 STATEMENT OF CAPITAL GBP 37371.50
2019-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-08SH0125/10/19 STATEMENT OF CAPITAL GBP 37363.50
2019-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3.01 on 2019-10-11
2019-10-15SH10Particulars of variation of rights attached to shares
2019-10-15RES01ADOPT ARTICLES 15/10/19
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-18SH0101/08/19 STATEMENT OF CAPITAL GBP 37340.00
2019-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase nominal share capital 31/07/2019
2019-07-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1.01 on 2019-06-20
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-12CH01Director's details changed for Mr Lee Colman on 2019-04-05
2019-07-10SH0128/03/19 STATEMENT OF CAPITAL GBP 37311.55
2019-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-25SH04Sale or transfer of treasury shares on 2019-03-28
  • GBP 0.01
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK VISVESWARAN
2019-04-17AP01DIRECTOR APPOINTED MR LEE COLMAN
2019-02-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 9.71 on 2018-12-31
2018-12-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8.7 on 2018-08-09
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 37313.65
2017-11-15SH0128/09/17 STATEMENT OF CAPITAL GBP 37313.65
2017-11-06RP04AP01Second filing of director appointment of Abhishek Visveswaran
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES 25/08/17 TREASURY CAPITAL GBP 6.95
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES 25/08/17 TREASURY CAPITAL GBP 6.95
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 02/08/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCCLURE / 02/08/2017
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 37306.85
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-02PSC08Notification of a person with significant control statement
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2017-08-02AP01DIRECTOR APPOINTED ABHISHEK VISVESWARAN
2017-06-23AP01DIRECTOR APPOINTED ANDREW CHARLES PALMER
2017-05-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5.95 on 2017-04-28
2017-04-21CH01Director's details changed for David Antony Bell on 2013-03-15
2017-03-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4.95 on 2016-12-31
2017-01-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3.95 on 2016-11-25
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AP01DIRECTOR APPOINTED ANDREW HART
2016-12-02AP01DIRECTOR APPOINTED MR MARK WILLIAM GARRETT
2016-11-16RP04SH01Second filing of capital allotment of shares GBP37,306.85
2016-11-16ANNOTATIONClarification
2016-11-07SH0112/08/16 STATEMENT OF CAPITAL GBP 37296.90
2016-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-07RES01ADOPT ARTICLES 12/08/2016
2016-09-05ANNOTATIONReplaced
2016-09-02AP01DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH
2016-08-25SH0122/08/16 STATEMENT OF CAPITAL GBP 31740.85
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034030370002
2016-08-18SH0103/08/16 STATEMENT OF CAPITAL GBP 31733.30
2016-08-18SH0113/11/15 STATEMENT OF CAPITAL GBP 31733.30
2016-08-18SH03RETURN OF PURCHASE OF OWN SHARES 20/07/16 TREASURY CAPITAL GBP 2.95
2016-08-18SH03RETURN OF PURCHASE OF OWN SHARES 11/03/16 TREASURY CAPITAL GBP 1.75
2016-08-18SH03RETURN OF PURCHASE OF OWN SHARES 22/02/16 TREASURY CAPITAL GBP 0.75
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 30857
2015-11-19SH0122/09/15 STATEMENT OF CAPITAL GBP 30857.00
2015-11-19SH0122/09/15 STATEMENT OF CAPITAL GBP 30857.00
2015-10-27SH0422/09/15 TREASURY CAPITAL GBP 0
2015-10-06SH03RETURN OF PURCHASE OF OWN SHARES 16/09/15 TREASURY CAPITAL GBP 2
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 30857
2015-08-25AR0115/07/15 FULL LIST
2015-08-24SH0110/07/15 STATEMENT OF CAPITAL GBP 30857
2015-08-24SH0110/07/15 STATEMENT OF CAPITAL GBP 30857
2015-07-03RES01ADOPT ARTICLES 24/06/2015
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 30003
2014-12-16AR0111/11/14 FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCCLURE / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY BELL / 10/11/2014
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 10/11/2014
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 4 DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8NL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30003
2014-08-28AR0116/07/14 FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME ROSE
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15AR0116/07/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROSE / 02/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCCLURE / 02/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY BELL / 02/04/2013
2013-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 02/04/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 02/04/2013
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE OLD BREWERY THE STOCKS COSGROVE NORTHAMPTONSHIRE MK19 7JD UNITED KINGDOM
2013-02-18RES01ADOPT ARTICLES 16/01/2013
2013-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-18SH0118/01/13 STATEMENT OF CAPITAL GBP 30003
2013-02-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-26AR0116/07/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03AP01DIRECTOR APPOINTED MR GRAHAME ROSE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WORTHINGTON
2011-10-04AR0116/07/11 FULL LIST
2011-08-25AR0115/07/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0115/07/10 FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MR JEREMY WORTHINGTON
2010-07-28AR0114/07/10 FULL LIST
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 13/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MCCLURE / 13/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY BELL / 13/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRYN JONES / 13/07/2010
2009-12-16AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-08-26363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-04-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NN1 1UD
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD
2007-08-01363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-15363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-23363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-09-30ELRESS386 DISP APP AUDS 27/08/04
2004-09-30ELRESS366A DISP HOLDING AGM 27/08/04
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-29363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-21363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-18363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-01-24288aNEW DIRECTOR APPOINTED
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-18363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-07-22363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-18363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-11-27225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SBD AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBD AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 375,995
Creditors Due Within One Year 2012-03-31 £ 681,378
Provisions For Liabilities Charges 2013-03-31 £ 5,699
Provisions For Liabilities Charges 2012-03-31 £ 4,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SBD AUTOMOTIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,003
Cash Bank In Hand 2013-03-31 £ 326,018
Cash Bank In Hand 2012-03-31 £ 102,910
Current Assets 2013-03-31 £ 1,279,577
Current Assets 2012-03-31 £ 1,313,238
Debtors 2013-03-31 £ 953,559
Debtors 2012-03-31 £ 1,210,328
Fixed Assets 2013-03-31 £ 56,891
Fixed Assets 2012-03-31 £ 51,175
Shareholder Funds 2013-03-31 £ 954,774
Shareholder Funds 2012-03-31 £ 678,386
Tangible Fixed Assets 2013-03-31 £ 41,891
Tangible Fixed Assets 2012-03-31 £ 36,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SBD AUTOMOTIVE LTD registering or being granted any patents
Domain Names

SBD AUTOMOTIVE LTD owns 1 domain names.

sbd.co.uk  

Trademarks
We have not found any records of SBD AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBD AUTOMOTIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SBD AUTOMOTIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SBD AUTOMOTIVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-0085279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2018-08-0085279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBD AUTOMOTIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBD AUTOMOTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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