SB ASBESTOS MANAGEMENT LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-09 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-10-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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09/10/239 October 2023 Register inspection address has been changed from 7 the Villas Stoke-on-Trent ST4 5AQ England to 15 Southlands Avenue Newcastle ST5 8BZ

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09/05/239 May 2023 Total exemption full accounts made up to 2022-10-31

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01/03/231 March 2023 Registered office address changed from 7 the Villas Stoke-on-Trent Staffordshire ST4 5AQ to 15 15 Southlands Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8BZ on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 15 15 Southlands Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8BZ England to 15 Southlands Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8BZ on 2023-03-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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01/04/211 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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13/03/2013 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MS SARAH MORRALL / 17/10/2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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22/04/1822 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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06/10/166 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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06/10/166 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/11/158 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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13/05/1513 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/05/1513 May 2015 RETURN OF PURCHASE OF OWN SHARES

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13/05/1513 May 2015 13/04/15 STATEMENT OF CAPITAL GBP 100

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHUTLER

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM THREE ACRE WOOD BRIDGEMERE LANE HATHERTON NANTWICH CHESHIRE CW5 7PL

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16/10/1416 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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18/04/1218 April 2012 ARTICLES OF ASSOCIATION

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11/04/1211 April 2012 VARYING SHARE RIGHTS AND NAMES

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 DIRECTOR APPOINTED MR JULIAN JAN WILSHAW

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02/11/102 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/102 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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02/11/102 November 2010 SAIL ADDRESS CREATED

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREA BYSH

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11/10/0911 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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