SBM DIRECT LIMITED
SHIFNAL ADAM'S DIGITAL COPIERS (UK) LIMITED SUTTON BUSINESS MACHINES (GB) LIMITED

Hellopages » Shropshire » Shropshire » TF11 9NQ

Company number 04596060
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address SUTTON HALL FARM, SUTTON MADDOCK, SHIFNAL, SHROPSHIRE, TF11 9NQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SBM DIRECT LIMITED are www.sbmdirect.co.uk, and www.sbm-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Telford Central Rail Station is 5.1 miles; to Oakengates Rail Station is 6 miles; to Albrighton Rail Station is 6.3 miles; to Wellington (Shropshire) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbm Direct Limited is a Private Limited Company. The company registration number is 04596060. Sbm Direct Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Sbm Direct Limited is Sutton Hall Farm Sutton Maddock Shifnal Shropshire Tf11 9nq. The company`s financial liabilities are £3.88k. It is £0.62k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £-0.4k against last year. DAVIES, Adam Edward is a Secretary of the company. DAVIES, Adam Edward is a Director of the company. DAVIES, Allan is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary DAVIES, Carol Ann has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


sbm direct Key Finiance

LIABILITIES £3.88k
+19%
CASH £0k
-45%
TOTAL ASSETS £0k
-99%
All Financial Figures

Current Directors

Secretary
DAVIES, Adam Edward
Appointed Date: 27 May 2009
Director
DAVIES, Adam Edward
Appointed Date: 27 May 2009
39 years old
Director
DAVIES, Allan
Appointed Date: 20 November 2002
69 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Secretary
DAVIES, Carol Ann
Resigned: 27 May 2009
Appointed Date: 20 November 2002
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Allan Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Edward Davies
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBM DIRECT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to Sutton Hall Farm Sutton Maddock Shifnal Shropshire TF11 9NQ on 15 December 2015
...
... and 41 more events
20 Dec 2002
New director appointed
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
05 Dec 2002
Registered office changed on 05/12/02 from: central house 582-586 kingsbury road birmingham B24 9ND
20 Nov 2002
Incorporation

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