S & B Property Maintenance Limited

Company Name	S & B Property Maintenance Limited
Directors	Stephen Gary Russell and Tracey Russell
Company Status	Active
Company Number	05155263
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months 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	Stephen Gary Russell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH

Secretary Name	Mrs Tracey Russell
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH

Director Name	Tracey Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Administration
Country of Residence	England
Correspondence Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Tracey Russell 50.00% Ordinary
1 at £1	Stephen Gary Russell 50.00% Ordinary

Financials

Year	2014
Net Worth	£467
Cash	£4,030

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

22 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
25 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 August 2015	Registered office address changed from The Cross Keys the Green Hatfield Peverel Chelmsford Essex CM3 2JQ to Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from The Cross Keys the Green Hatfield Peverel Chelmsford Essex CM3 2JQ to Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH on 18 August 2015 (1 page)
3 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
22 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 May 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 28 May 2014 (1 page)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Director's details changed for Tracey Russell on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Tracey Russell on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Stephen Gary Russell on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Stephen Gary Russell on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Stephen Gary Russell on 1 May 2013 (3 pages)
10 June 2013	Director's details changed for Tracey Russell on 1 May 2013 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
30 April 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
5 May 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
24 August 2010	Director's details changed for Stephen Gary Russell on 16 June 2010 (2 pages)
24 August 2010	Secretary's details changed for Tracey Russell on 16 June 2010 (1 page)
24 August 2010	Secretary's details changed for Tracey Russell on 16 June 2010 (1 page)
24 August 2010	Director's details changed for Stephen Gary Russell on 16 June 2010 (2 pages)
24 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Tracey Russell on 16 June 2010 (2 pages)
24 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Tracey Russell on 16 June 2010 (2 pages)
30 June 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
30 June 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
31 July 2009	Return made up to 16/06/09; full list of members (4 pages)
31 July 2009	Return made up to 16/06/09; full list of members (4 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 August 2008	Return made up to 16/06/08; no change of members (7 pages)
1 August 2008	Return made up to 16/06/08; no change of members (7 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
26 July 2007	Return made up to 16/06/07; no change of members (7 pages)
26 July 2007	Return made up to 16/06/07; no change of members (7 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
25 July 2006	Return made up to 16/06/06; full list of members (7 pages)
25 July 2006	Return made up to 16/06/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 July 2005	Return made up to 16/06/05; full list of members (6 pages)
26 July 2005	Return made up to 16/06/05; full list of members (6 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 June 2004	Registered office changed on 18/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
16 June 2004	Incorporation (12 pages)
16 June 2004	Incorporation (12 pages)

S & B Property Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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