Company number 04906588
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 696 YARDLEY WOOD ROAD, BILLESLEY, BIRMINGHAM, WEST MIDLANDS, B13 0HY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Registration of charge 049065880003, created on 18 July 2016. The most likely internet sites of S & B ELECTRICAL SYSTEMS LIMITED are www.sbelectricalsystems.co.uk, and www.s-b-electrical-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and five months. S B Electrical Systems Limited is a Private Limited Company.
The company registration number is 04906588. S B Electrical Systems Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of S B Electrical Systems Limited is 696 Yardley Wood Road Billesley Birmingham West Midlands B13 0hy. The company`s financial liabilities are £355.78k. It is £289.95k against last year. The cash in hand is £52.25k. It is £-29.09k against last year. And the total assets are £1730.2k, which is £708.48k against last year. BLUNDELL, Christine Bridget is a Secretary of the company. BLUNDELL, Christine Bridget is a Director of the company. BLUNDELL, Stephen Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WYKE, Robert Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
s & b electrical systems Key Finiance
LIABILITIES
£355.78k
+440%
CASH
£52.25k
-36%
TOTAL ASSETS
£1730.2k
+69%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Src Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
S & B ELECTRICAL SYSTEMS LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jul 2016
Registration of charge 049065880003, created on 18 July 2016
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 35 more events
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
22 Sep 2003
Incorporation
18 July 2016
Charge code 0490 6588 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 2010
Legal charge
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10 coppice side industrial estate…
21 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Src Holdings Limited
Description: Charge over property undertaking and assets present and…