Brentwood
Essex
CM14 4AB
Director Name | Mr Brian Henry Stocks |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(15 years, 4 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 12 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Secretary Name | Mrs Christine Stocks |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(15 years, 4 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 01 August 2019) |
Role | Company Director |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mr Martyn Farrow |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 November 2009(33 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 2010) |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mr Grant Andrew Stocks |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Website | www.sbfreights.com |
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Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Turnover | £453,470 |
Gross Profit | £96,777 |
Net Worth | -£30,193 |
Cash | £18,164 |
Current Liabilities | £98,709 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
21 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
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24 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
10 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
5 September 2019 | Cessation of Brian Henry Stocks as a person with significant control on 31 October 2017 (1 page) |
5 September 2019 | Change of details for Mr Grant Stocks as a person with significant control on 31 October 2017 (2 pages) |
1 August 2019 | Termination of appointment of Christine Stocks as a secretary on 1 August 2019 (1 page) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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16 February 2015 | Appointment of Mr Grant Stocks as a director on 11 February 2015 (2 pages) |
16 February 2015 | Appointment of Mr Grant Stocks as a director on 11 February 2015 (2 pages) |
13 January 2015 | Termination of appointment of Grant Andrew Stocks as a director on 13 January 2015 (1 page) |
13 January 2015 | Termination of appointment of Grant Andrew Stocks as a director on 13 January 2015 (1 page) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
15 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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25 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
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1 March 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
1 March 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Termination of appointment of Martyn Farrow as a director (1 page) |
14 October 2010 | Termination of appointment of Martyn Farrow as a director (1 page) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Secretary's details changed for Mrs Christine Stocks on 25 May 2010 (1 page) |
1 June 2010 | Secretary's details changed for Mrs Christine Stocks on 25 May 2010 (1 page) |
1 June 2010 | Director's details changed for Mr Brian Henry Stocks on 25 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Brian Henry Stocks on 25 May 2010 (2 pages) |
6 November 2009 | Appointment of Mr Grant Stocks as a director (2 pages) |
6 November 2009 | Appointment of Mr Grant Stocks as a director (2 pages) |
6 November 2009 | Appointment of Mr Martyn Farrow as a director (2 pages) |
6 November 2009 | Appointment of Mr Martyn Farrow as a director (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
23 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
19 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 25/05/07; full list of members (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
4 May 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
14 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
14 June 2006 | Location of debenture register (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
14 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
14 June 2006 | Location of register of members (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
14 June 2006 | Location of register of members (1 page) |
14 June 2006 | Location of debenture register (1 page) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
6 June 2005 | Return made up to 25/05/05; full list of members
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6 June 2005 | Return made up to 25/05/05; full list of members
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24 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
24 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
18 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
18 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
15 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
15 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
25 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
8 June 2001 | Return made up to 25/05/01; full list of members
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8 June 2001 | Return made up to 25/05/01; full list of members
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23 May 2001 | Registered office changed on 23/05/01 from: 80-83 long lane london EC1A 9ET (1 page) |
23 May 2001 | Registered office changed on 23/05/01 from: 80-83 long lane london EC1A 9ET (1 page) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
27 June 2000 | Return made up to 25/05/00; full list of members
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27 June 2000 | Return made up to 25/05/00; full list of members
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3 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
3 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
15 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
17 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
17 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
17 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
17 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
8 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
8 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
2 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
2 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
3 June 1996 | Return made up to 25/05/96; full list of members
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3 June 1996 | Return made up to 25/05/96; full list of members
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23 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
23 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
16 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
16 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |