Sbank Ltd

Company Name	Sbank Ltd
Director	Asif Ahmed Maljee
Company Status	Active
Company Number	05373590
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Asif Ahmed Maljee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1049 Chorley New Road Lostock Bolton BL6 4LN

Director Name	Harry Ward
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	Kiln Hey 170 Eaton Road West Derby Liverpool L12 2AL

Secretary Name	Janet Frances Ward
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	170 Eaton Road West Derby Liverpool Merseyside L12 2AL

Director Name	Mr Christopher Peck
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 year, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	101 Melbreck Road Allerton Liverpool L18 9SG

Secretary Name	Barbara Peck
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 year, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	101 Melbreck Road Allerton Liverpool L18 9SG

Director Name	Mrs Barbara Peck
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(18 years after company formation)
Appointment Duration	10 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Melbreck Road Liverpool L18 9SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1049 Chorley New Road Lostock Bolton BL6 4LN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Christopher Peck 100.00% Ordinary

Financials

Year	2014
Net Worth	£184,846
Cash	£27,854
Current Liabilities	£244,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

12 June 2006	Delivered on: 14 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 June 2006

Delivered on: 14 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 September 2023	Satisfaction of charge 1 in full (1 page)
21 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
4 July 2023	Notification of Barbara Peck as a person with significant control on 3 April 2023 (2 pages)
22 June 2023	Appointment of Mrs Barbara Peck as a director on 3 March 2023 (2 pages)
22 June 2023	Cessation of Christopher Peck as a person with significant control on 3 April 2023 (1 page)
22 June 2023	Registered office address changed from Stc House, Speke Hall Road Speke Liverpool Merseyside L24 9HD to 101 Melbreck Road Liverpool L18 9SG on 22 June 2023 (1 page)
22 June 2023	Termination of appointment of Christopher Peck as a director on 3 April 2023 (1 page)
16 June 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 May 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Director's details changed for Mr Christopher Peck on 22 October 2009 (2 pages)
25 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Barbara Peck on 22 October 2009 (1 page)
25 March 2010	Secretary's details changed for Barbara Peck on 22 October 2009 (1 page)
25 March 2010	Director's details changed for Mr Christopher Peck on 22 October 2009 (2 pages)
25 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 23/02/09; full list of members (3 pages)
24 March 2009	Return made up to 23/02/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 February 2008	Return made up to 23/02/08; full list of members (3 pages)
29 February 2008	Return made up to 23/02/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007	Registered office changed on 23/02/07 from: stc house speke hall road speke liverpool L24 9HD (1 page)
23 February 2007	Return made up to 23/02/07; full list of members (2 pages)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Registered office changed on 23/02/07 from: stc house speke hall road speke liverpool L24 9HD (1 page)
23 February 2007	Return made up to 23/02/07; full list of members (2 pages)
23 February 2007	Location of register of members (1 page)
23 February 2007	Location of register of members (1 page)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 'kiln hey',, 170, eaton road, west derby, liverpool L12 2AL (1 page)
2 June 2006	Secretary resigned (2 pages)
2 June 2006	Secretary resigned (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 'kiln hey',, 170, eaton road, west derby, liverpool L12 2AL (1 page)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Return made up to 23/02/06; full list of members (6 pages)
3 April 2006	Return made up to 23/02/06; full list of members (6 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Ad 23/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Ad 23/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
23 February 2005	Incorporation (9 pages)
23 February 2005	Incorporation (9 pages)