Sb Wakefield Limited. net worth, address, company information. Free

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Sb Wakefield Limited (registration number 05025466) is a private limited company established on 2004-01-26. This firm is situated at Ings Road, Wakefield, West Yorkshire WF1 1RF. Sb Wakefield Limited is operating under Standard Industrial Classification code: 45310 that means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Sb Wakefield Limited
Number	05025466
Date of Incorporation:	Monday 26th January 2004
End of financial year:	31 December
Address:	Ings Road, Wakefield, West Yorkshire, WF1 1RF
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles

When it comes to the 2 directors that can be found in this particular enterprise, we can name: John B. (appointed on 03 September 2014), Simon B. (appointment date: 26 January 2004). 1 secretary is there as well: Simon B. (appointed on 24 July 2009). The official register reports 1 person of significant control - Simon B., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,088,231	920,621	1,409,093	1,451,751
Total Assets Less Current Liabilities	988,263	927,864	1,032,594	1,035,355

People with significant control

Simon B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2017 \| resolution	Free Download (12 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 23rd Feb 2016: 750000.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 30th, December 2014 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Wed, 19th Nov 2014: 750000.00 GBP filed on: 4th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, December 2014 \| resolution
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 9th, March 2011 \| address	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 19th, February 2010 \| address	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 17th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 9th, August 2007 \| accounts	Free Download (18 pages)
(AA) Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 9th, August 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Thu, 8th Feb 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Thu, 8th Feb 2007 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 23/09/05 filed on: 19th, December 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, December 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 490000 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 500000. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, December 2005 \| resolution	Free Download
(88(2)R) Alloted 490000 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 500000. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/09/05 filed on: 19th, December 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, December 2005 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, December 2005 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, September 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, September 2005 \| accounts	Free Download (7 pages)
(287) Registered office changed on 09/05/05 from: 195 dewsbury road ossett wakefield west yorkshire WF5 9PL filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 195 dewsbury road ossett wakefield west yorkshire WF5 9PL filed on: 9th, May 2005 \| address	Free Download (1 page)
(363s) Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2004 \| incorporation	Free Download (17 pages)

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