Sb (North Shields) Limited

Company Name	Sb (North Shields) Limited
Company Status	Active
Company Number	07308525
Category	Private Limited Company
Incorporation Date	8 July 2010(13 years, 9 months ago)
Previous Name	Crossco (1204) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	13 August 2010(1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(13 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	David Harmon Biesterfield
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Telephone	0191 4016100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

27 October 2023	Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page)
3 August 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
2 November 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
17 September 2021	Change of details for Addbudget Limited as a person with significant control on 17 September 2021 (2 pages)
20 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
7 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
7 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
6 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
19 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
18 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
7 August 2018	Full accounts made up to 31 October 2017 (13 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 October 2016 (14 pages)
2 January 2018	Full accounts made up to 31 October 2016 (14 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
5 August 2016	Full accounts made up to 31 October 2015 (11 pages)
5 August 2016	Full accounts made up to 31 October 2015 (11 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 January 2016	Full accounts made up to 31 October 2014 (12 pages)
21 January 2016	Full accounts made up to 31 October 2014 (12 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
6 November 2014	Full accounts made up to 31 October 2013 (11 pages)
6 November 2014	Full accounts made up to 31 October 2013 (11 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Director's details changed for Mr Ian Imrie on 28 June 2014 (2 pages)
28 July 2014	Director's details changed for Mr David James Horrocks on 28 June 2014 (2 pages)
28 July 2014	Secretary's details changed for Phillip Nigel Blain on 28 June 2014 (1 page)
28 July 2014	Secretary's details changed for Phillip Nigel Blain on 28 June 2014 (1 page)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (4 pages)
28 July 2014	Director's details changed for Mr David James Horrocks on 28 June 2014 (2 pages)
28 July 2014	Director's details changed for Mr Ian Imrie on 28 June 2014 (2 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
1 August 2013	Full accounts made up to 31 October 2012 (13 pages)
1 August 2013	Full accounts made up to 31 October 2012 (13 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
13 April 2012	Full accounts made up to 31 October 2011 (15 pages)
13 April 2012	Full accounts made up to 31 October 2011 (15 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
15 September 2010	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
13 September 2010	Resolutions RES13 ‐ Section 224(1) company business 06/09/2010 (1 page)
13 September 2010	Resolutions RES13 ‐ Section 224(1) company business 06/09/2010 (1 page)
27 August 2010	Appointment of Phillip Nigel Blain as a secretary (3 pages)
27 August 2010	Appointment of Phillip Nigel Blain as a secretary (3 pages)
26 August 2010	Company name changed crossco (1204) LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
26 August 2010	Company name changed crossco (1204) LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
26 August 2010	Change of name notice (2 pages)
26 August 2010	Change of name notice (2 pages)
19 August 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
19 August 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Appointment of David James Horrocks as a director (3 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (1 page)
19 August 2010	Appointment of Ian Imrie as a director (3 pages)
19 August 2010	Appointment of Ian Imrie as a director (3 pages)
19 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (1 page)
19 August 2010	Termination of appointment of Sean Nicolson as a director (2 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Appointment of David James Horrocks as a director (3 pages)
19 August 2010	Appointment of David Harmon Biesterfield as a director (3 pages)
19 August 2010	Appointment of David Harmon Biesterfield as a director (3 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
8 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Sb (North Shields) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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