Company information:
Sdb Oldco Limited (No: 02348148)
Address: VICTORIA WORKS, 31 CATLEY ROAD, SHEFFIELD, S9 5JF
Status: Active - Proposal to Strike off
Incorporated: 15-Feb-1989
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN ALEXANDER MACPHERSON ( DOB: Jun-1976 From: Sep-2017 )
Resigned Director: PHILIP DENNISON BARKER ( DOB: May-1957 From: Feb-2011 To: Sep-2017 )
Resigned Director: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Oct-2009 To: Sep-2017 )
Resigned Director: KENNETH LYNDON BENNETT ( From: Feb-1992 To: Aug-1995 )
Resigned Director: MICHAEL JOHN BRITTON ( DOB: Jul-1946 From: Feb-1992 To: Apr-1997 )
Resigned Director: NEIL PHILLIP EARNSHAW ( From: Feb-2005 To: Nov-2007 )
Resigned Director: STEVEN HORNE ( DOB: Apr-1971 From: Jun-1997 To: Jul-2009 )
Resigned Director: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Mar-2009 To: Feb-2011 )
Resigned Director: PHILIP DAVID KIRKHAM ( DOB: Dec-1952 From: Aug-2008 To: Oct-2009 )
Resigned Director: ALEXANDER MILLER ( DOB: Oct-1959 From: Sep-2004 To: Dec-2007 )
Resigned Director: DUNCAN PAUL MILNER ( DOB: Sep-1961 From: Feb-2008 To: Jul-2013 )
Resigned Director: PAUL JAMES NICHOLSON ( From: Apr-1997 To: Jun-1997 )
Resigned Director: PAUL JAMES NICHOLSON ( DOB: May-1952 From: Jun-1997 To: Jun-2006 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Mar-1947 From: Apr-1997 To: Sep-2004 )
Resigned Director: JOHN KENNETH SENIOR ( From: Mar-2001 To: Jan-2009 )
Resigned Director: GORDON SMITH ( From: Apr-1997 To: Mar-2001 )
Resigned Director: PAUL JEREMY SMITH ( DOB: Jan-1958 From: May-2012 To: Apr-2013 )
Resigned Secretary: PHILLIP BARKER ( From: Feb-2011 To: Sep-2017 )
Resigned Secretary: MICHAEL JOHN BRITTON ( DOB: Jul-1946 From: Feb-1992 To: Jul-1995 )
Resigned Secretary: MARC NICHOLAS BRITTON ( From: Jul-1995 To: Apr-1997 )
Resigned Secretary: STEVEN HORNE ( DOB: Apr-1971 From: Jun-1997 To: Mar-2009 )
Resigned Secretary: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Mar-2009 To: Feb-2011 )
Resigned Secretary: JOHN ANTHONY ROBINSON ( DOB: Mar-1947 From: Apr-1997 To: Jun-1997 )
Persons of Significant Control:
Gabbro Precision Limited, Victoria Works 31 Catley Road, Darnall, Sheffield, South Yorkshire, S9 5JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-06)
Sheffield Deep Bore Limited, 31 Catley Road, Sheffield, S9 5JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-06)
Company Accounts Summary (£)
| Item | 2018-08-31 | 2019-08-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |