-
SBD AUTOMOTIVE LTD - 10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03403037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Shenley Pavilions, Chalkdell Drive
- Shenley Wood
- Milton Keynes
- Buckinghamshire
- MK5 6LB
- United Kingdom 10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, United Kingdom UK
Management
- Managing Directors
- BELL, David Antony
- HART, Andrew
- MCCLURE, David Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-14
- Age Of Company 1997-07-14 26 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- SBD AUTOMOTIVE HOLDINGS LIMITED (100.00%) United Kingdom,Milton Keynes,MK5 6LB,null,Shenley Wood,Chalkdell Drive,10 Shenley Pavilions
- Beneficial Owners
- Sbd Automotive Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- SBD Automotive LTD
- Additional Status Details
- Active
- Previous Names
- SECURED BY DESIGN LIMITED
- Legal Entity Identifier (LEI)
- 549300HN5NIJVUXEXE31
- VAT Number
- GB694550308
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
-
SBD AUTOMOTIVE LTD Company Description
- SBD AUTOMOTIVE LTD is a ltd registered in United Kingdom with the Company reg no 03403037. Its current trading status is "live". It was registered 1997-07-14. It was previously called SECURED BY DESIGN LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 10 Shenley Pavilions, Chalkdell Drive .
Get SBD AUTOMOTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbd Automotive Ltd - 10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
- 1997-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SBD AUTOMOTIVE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-12-14) - AA
-
move-registers-to-sail-company-with-new-address (2023-07-19) - AD03
-
change-sail-address-company-with-new-address (2023-07-19) - AD02
-
confirmation-statement-with-no-updates (2023-07-18) - CS01
-
accounts-with-accounts-type-group (2023-02-14) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-25) - CS01
-
change-to-a-person-with-significant-control (2022-07-25) - PSC05
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-04-28) - SH05
-
withdrawal-of-a-person-with-significant-control-statement (2021-03-02) - PSC09
-
notification-of-a-person-with-significant-control (2021-03-02) - PSC02
-
capital-return-purchase-own-shares-treasury-capital-date (2021-02-03) - SH03
-
mortgage-satisfy-charge-full (2021-02-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01
-
capital-return-purchase-own-shares-treasury-capital-date (2021-02-02) - SH03
-
resolution (2021-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-12-24) - AA
-
change-person-director-company-with-change-date (2021-08-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
-
confirmation-statement-with-updates (2021-07-29) - CS01
-
change-account-reference-date-company-current-extended (2021-05-05) - AA01
-
capital-allotment-shares (2021-03-02) - SH01
keyboard_arrow_right 2020
-
resolution (2020-01-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-08-26) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2020-07-06) - SH03
-
accounts-with-accounts-type-group (2020-11-30) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2020-11-18) - SH03
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-20) - SH03
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
-
termination-director-company-with-name-termination-date (2019-04-17) - TM01
-
resolution (2019-06-25) - RESOLUTIONS
-
capital-allotment-shares (2019-07-10) - SH01
-
change-person-director-company-with-change-date (2019-07-12) - CH01
-
confirmation-statement-with-updates (2019-07-18) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-07-29) - SH03
-
resolution (2019-09-18) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-25) - SH04
-
accounts-with-accounts-type-group (2019-09-24) - AA
-
resolution (2019-10-15) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2019-10-15) - SH10
-
capital-return-purchase-own-shares-treasury-capital-date (2019-11-05) - SH03
-
capital-allotment-shares (2019-12-19) - SH01
-
resolution (2019-11-08) - RESOLUTIONS
-
capital-allotment-shares (2019-11-08) - SH01
-
resolution (2019-12-19) - RESOLUTIONS
-
capital-allotment-shares (2019-09-18) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
accounts-with-accounts-type-group (2018-12-19) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2018-12-24) - SH03
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
-
accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2017-01-18) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2017-03-01) - SH03
-
change-person-director-company-with-change-date (2017-04-21) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-05-18) - SH03
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-02) - PSC09
-
confirmation-statement-with-updates (2017-08-02) - CS01
-
change-person-director-company-with-change-date (2017-08-02) - CH01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-13) - SH03
-
second-filing-of-director-appointment-with-name (2017-11-06) - RP04AP01
-
capital-allotment-shares (2017-11-15) - SH01
-
accounts-with-accounts-type-small (2017-11-24) - AA
-
notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
-
mortgage-satisfy-charge-full (2016-06-28) - MR04
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-08-18) - SH03
-
capital-allotment-shares (2016-08-18) - SH01
-
second-filing-capital-allotment-shares (2016-11-16) - RP04SH01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
resolution (2016-09-07) - RESOLUTIONS
-
capital-allotment-shares (2016-11-07) - SH01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
-
capital-allotment-shares (2016-08-25) - SH01
keyboard_arrow_right 2015
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-27) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2015-10-06) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
capital-allotment-shares (2015-08-24) - SH01
-
resolution (2015-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
-
capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
change-person-secretary-company-with-change-date (2014-11-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
-
change-person-director-company-with-change-date (2013-04-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
-
capital-allotment-shares (2013-02-18) - SH01
-
capital-variation-of-rights-attached-to-shares (2013-02-18) - SH10
-
capital-name-of-class-of-shares (2013-02-18) - SH08
-
resolution (2013-02-18) - RESOLUTIONS
-
statement-of-companys-objects (2013-02-18) - CC04
-
change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
-
change-person-secretary-company-with-change-date (2013-04-09) - CH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
appoint-person-director-company-with-name (2010-09-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
change-person-director-company-with-change-date (2010-07-28) - CH01
-
change-person-secretary-company-with-change-date (2010-07-28) - CH03
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
-
legacy (2009-08-26) - 363a
-
change-account-reference-date-company-current-extended (2009-12-16) - AA01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
-
legacy (2008-08-12) - 363a
-
legacy (2008-08-11) - 287
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 395
-
legacy (2006-09-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
-
legacy (2006-02-20) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-23) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
-
resolution (2004-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA
-
legacy (2004-07-29) - 363s
-
legacy (2004-07-06) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA
-
legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
-
legacy (2002-07-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 88(2)
-
legacy (2001-01-24) - 288a
-
accounts-with-accounts-type-total-exemption-small (2001-09-04) - AA
-
legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-08-23) - AA
-
legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 363s
-
accounts-with-accounts-type-small (1999-06-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 288c
-
legacy (1998-08-18) - 363s
-
legacy (1998-04-16) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-11-27) - 225
-
legacy (1997-07-21) - 288b
-
legacy (1997-07-21) - 288a
-
incorporation-company (1997-07-14) - NEWINC