| Company Name | SFB Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711686 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 November 2023 (5 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen Frederick Brooker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(1 day after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 November 2023) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Irene Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(1 day after company formation) |
| Appointment Duration | 20 years, 8 months (closed 21 November 2023) |
| Role | Company Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mrs Irene Brooker |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2015(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,357 |
| Cash | £1,205 |
| Current Liabilities | £13,971 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 January 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
|---|---|
| 7 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 6 March 2019 | Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page) |
| 5 March 2019 | Previous accounting period shortened from 30 April 2019 to 28 February 2019 (1 page) |
| 5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 26 March 2018 with updates (5 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 25 January 2017 | Total exemption full accounts made up to 30 April 2016
|
| 25 January 2017 | Total exemption full accounts made up to 30 April 2016
|
| 21 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 October 2015 | Appointment of Mrs Irene Brooker as a director on 19 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Irene Brooker as a director on 19 October 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Mr Stephen Frederick Brooker on 19 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mr Stephen Frederick Brooker on 19 April 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Irene Brooker on 19 April 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Irene Brooker on 19 April 2010 (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 16 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 26 March 2003 | Incorporation (12 pages) |
| 26 March 2003 | Incorporation (12 pages) |