Sustainable Building Solutions (UK) Limited. net worth, address, company information. Free

Company search

Sustainable Building Solutions (Uk) Limited (registration number 07713475) is a private limited company incorporated on 2011-07-21. The business is situated at 2B Maple Court, Maple View White Moss Business Park, Skelmersdale WN8 9TW. Sustainable Building Solutions (Uk) Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sustainable Building Solutions (UK) Limited
Number	07713475
Date of Incorporation:	2011-07-21
End of financial year:	31 January
Address:	2b Maple Court, Maple View White Moss Business Park, Skelmersdale, WN8 9TW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Derek H. (in the company from 21 July 2011). 1 secretary is there in the company: Marian H. (appointed on 01 November 2012). The official register lists 1 person of significant control - Derek H., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2022-01-31	2023-01-31
Current Assets	35,232	35,079	36,462	34,309	34,038
Total Assets Less Current Liabilities	481,718	415,668	349,654	349,501	349,230

People with significant control

Derek H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/01/31 filed on: 4th, July 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 9th, August 2022 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 5th, August 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, August 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2022/01/31 filed on: 28th, July 2022 \| accounts	Free Download (16 pages)
(AA01) Extension of accounting period to 2022/01/31 from 2021/11/30 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/11/30 filed on: 30th, July 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2019/11/30 filed on: 27th, October 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2018/11/30 filed on: 5th, August 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018/08/08 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/11/30 filed on: 1st, August 2018 \| accounts	Free Download (13 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2016/11/30 filed on: 29th, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/08/08 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/11/30 filed on: 7th, July 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/21 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/08/13 capital
(AA) Full accounts for the period ending 2014/11/30 filed on: 30th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/21 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/08/19 capital
(CH01) On 2014/06/01 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/06/01 secretary's details were changed filed on: 7th, August 2014 \| officers	Free Download (1 page)
(CH01) On 2014/06/01 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2013/11/30 filed on: 21st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/21 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/09/30 capital
(AP03) On 2013/09/02, company appointed a new person to the position of a secretary filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2013/11/30. Originally it was 2013/07/31 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/08/13 from 2B Maple Court, Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom filed on: 13th, August 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, November 2012 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2012 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2012/11/01 filed on: 20th, November 2012 \| capital	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2012/11/01 filed on: 20th, November 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, November 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/21 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, September 2012 \| mortgage	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 10th, September 2012 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2012/08/31 filed on: 10th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, September 2012 \| resolution	Free Download (25 pages)
(AD01) Change of registered office on 2012/08/24 from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England filed on: 24th, August 2012 \| address	Free Download (1 page)
(SH01) 180.00 GBP is the capital in company's statement on 2012/04/16 filed on: 23rd, April 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/04/16. filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, July 2011 \| incorporation	Free Download (22 pages)

Companies nearby
Sustainable Housing Limited [0.00 mile]
Lifting Projects Uk Limited [0.00 mile]
Federal Management Debt Collection Services Ltd [0.00 mile]
Sustainable Energy Services (uk) Limited [0.00 mile]


Federal Management Ltd [0.00 mile]
Steelwise Fabrications & Eng. Services Ltd [0.00 mile]
Ty Coch Restaurants Limited [0.00 mile]
J & K Confectionery Limited [0.00 mile]