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Company Information for

SBT HOLDINGS LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
06055274
Private Limited Company
Active

Company Overview

About Sbt Holdings Ltd
SBT HOLDINGS LIMITED was founded on 2007-01-17 and has its registered office in Bolton. The organisation's status is listed as "Active". Sbt Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SBT HOLDINGS LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Filing Information
Company Number 06055274
Company ID Number 06055274
Date formed 2007-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Companies with same name SBT HOLDINGS LIMITED
The following companies were found which have the same name as SBT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBT HOLDINGS, LLC 4656 HALLMARK DR DALLAS TX 75229 Active Company formed on the 2016-11-07
SBT HOLDINGS INC Delaware Unknown
SBT HOLDINGS SDN. BHD. Active
SBT HOLDINGS, INC. 2555 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 2008-01-23
SBT HOLDINGS LLC 1721 RAINBOW DRIVE CLEARWATER FL 33755 Inactive Company formed on the 2014-09-30
SBT HOLDINGS LIMITED Voluntary Liquidation
SBT Holdings, LLC 255 Caribou Lane Steamboat Springs CO 80487 Good Standing Company formed on the 2018-08-16
SBT HOLDINGS INC MERGED 11687 Georgia Unknown
SBT HOLDINGS INC Georgia Merged
SBT HOLDINGS, LLC 34 Allegiance Circle Evanston WY 82930 Active Company formed on the 2020-05-14

Company Officers of SBT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA TRACY MILLS
Company Secretary 2007-01-17
MATTHEW BICKERTON
Director 2015-02-27
STEVEN BRIAN BIRCH
Director 2015-02-27
WILLIAM JOHN COPLIN
Director 2007-01-17
JOHN DIVINNEY
Director 2015-02-27
PAUL LAIDLAW
Director 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA TRACY MILLS S.B.T. ENGINEERING SERVICES LIMITED Company Secretary 2007-03-01 CURRENT 1990-03-21 Active
SAMANTHA TRACY MILLS THE CHURCHILL MACHINE TOOL COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2001-03-23 Active
MATTHEW BICKERTON SBT ENGINEERING MANCHESTER LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-04-17
MATTHEW BICKERTON SBT ENGINEERING GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
STEVEN BRIAN BIRCH SBT ENGINEERING MANCHESTER LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-04-17
STEVEN BRIAN BIRCH S.B.T. ENGINEERING SERVICES LIMITED Director 2015-02-27 CURRENT 1990-03-21 Active
STEVEN BRIAN BIRCH SBT ENGINEERING GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
STEVEN BRIAN BIRCH TC ENGINEERING (GLOSSOP) LIMITED Director 2011-10-28 CURRENT 2011-10-07 Active
STEVEN BRIAN BIRCH SBB SERVICES LTD Director 2007-05-23 CURRENT 2007-05-09 Active - Proposal to Strike off
WILLIAM JOHN COPLIN SBT ENGINEERING MANCHESTER LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-04-17
WILLIAM JOHN COPLIN BLACKTHORNE CORP LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
WILLIAM JOHN COPLIN SBT ENGINEERING GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
WILLIAM JOHN COPLIN SBT GEARING SOLUTIONS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
WILLIAM JOHN COPLIN CENTREWAY INVESTMENTS LIMITED Director 2012-06-19 CURRENT 2012-06-07 Active
WILLIAM JOHN COPLIN COPLIN FAMILY INVESTMENTS LTD Director 2012-06-15 CURRENT 2012-06-15 Active
WILLIAM JOHN COPLIN TC ENGINEERING (GLOSSOP) LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
WILLIAM JOHN COPLIN ALMAK WELDING SOLUTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2014-08-19
WILLIAM JOHN COPLIN THE CHURCHILL MACHINE TOOL COMPANY LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
WILLIAM JOHN COPLIN S.B.T. ENGINEERING SERVICES LIMITED Director 1992-04-29 CURRENT 1990-03-21 Active
JOHN DIVINNEY SBT ENGINEERING MANCHESTER LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-04-17
JOHN DIVINNEY S.B.T. ENGINEERING SERVICES LIMITED Director 2015-02-27 CURRENT 1990-03-21 Active
JOHN DIVINNEY SBT ENGINEERING GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
PAUL LAIDLAW SBT ENGINEERING MANCHESTER LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-04-17
PAUL LAIDLAW SBT ENGINEERING GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
PAUL LAIDLAW S.B.T. ENGINEERING SERVICES LIMITED Director 2011-11-16 CURRENT 1990-03-21 Active

More director information

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
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2024-01-29Change of details for Sbt Engineering Group Limited as a person with significant control on 2024-01-17
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060552740001
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-16CH01Director's details changed for Mr William John Coplin on 2020-04-14
2020-06-16CH01Director's details changed for Mr William John Coplin on 2020-04-14
2020-06-16CH01Director's details changed for Mr William John Coplin on 2020-04-14
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-28AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1111
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1111
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AP01DIRECTOR APPOINTED STEVEN BIRCH
2015-04-01AP01DIRECTOR APPOINTED PAUL LAIDLAW
2015-04-01AP01DIRECTOR APPOINTED MR MATTHEW BICKERTON
2015-04-01AP01DIRECTOR APPOINTED MR JOHN DIVINNEY
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060552740001
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1111
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA TRACY MILLS on 2014-11-13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1111
2014-01-24AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0117/01/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-02-25AR0117/01/10 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COPLIN / 22/10/2009
2009-10-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-2588(2)CAPITALS NOT ROLLED UP
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-23123NC INC ALREADY ADJUSTED 08/09/08
2008-09-23RES01ADOPT MEM AND ARTS 08/09/2008
2008-09-23RES04GBP NC 1000/1111 08/09/2008
2008-02-14363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-03-09SASHARES AGREEMENT OTC
2007-03-0988(2)RAD 01/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-02-03225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SBT HOLDINGS LIMITED 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 SBT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SBT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SBT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SBT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBT HOLDINGS LIMITED
Trademarks
We have not found any records of SBT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBT HOLDINGS LIMITED. 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.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SBT HOLDINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where SBT HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBT HOLDINGS LIMITED 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 SBT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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