Company information:
Sbs Cladding Ltd (No: 07607128)
Address: TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW, ENGLAND
Status: Active
Incorporated: 18-Apr-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 43290 - Other construction installation
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jun-2021 )
Current Director: KENNY HIRST-SEWELL ( DOB: Jul-1987 From: Apr-2022 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jun-2021 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jun-2021 )
Current Director: MATTHEW JAMES TAYLOR ( DOB: Apr-1978 From: May-2020 )
Current Director: MATHEW JAMES TAYLOR ( DOB: Apr-1978 From: May-2020 )
Current Director: MATTHEW JAMES TAYLOR ( DOB: Apr-1978 From: May-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jun-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jun-2021 )
Resigned Director: RUTH LOUISE CRESSWELL NICOL ( DOB: Mar-1974 From: Dec-2017 To: Feb-2018 )
Resigned Director: SPENCER WILLIAM STEPHEN KAZEE ( DOB: Apr-1978 From: May-2020 To: Dec-2023 )
Resigned Director: PAUL NICOL ( From: Dec-2017 To: Feb-2018 )
Resigned Director: MARTIN ALAN RUDGE ( DOB: Mar-1965 From: Apr-2021 To: Mar-2022 )
Resigned Director: GRAHAM NEIL SMITH ( DOB: Feb-1964 From: Apr-2011 To: May-2020 )
Resigned Secretary: SONYA SMITH ( From: Apr-2011 To: May-2020 )
Persons of Significant Control:
Taylor, Maxwell & Co. Limited, Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30)
Mrs Sonya Smith, 4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-17)
Mr John Joseph Simmons, 4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-13)
Mr Graham Neil Smith, 4200 Waterside Centre Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-13)
Mr Mathew James Taylor, Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-05-13, Ceased: 2021-04-30)
Mr Spencer William Stephen Kazee, Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-05-13, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 20,097 | 187,747 | 554,520 | 1,842,293 | 0.0,20097.0,187747.0,554520.0,1842293.0 | |
| Net current assets (liabilities) | 9,787 | 101,353 | 183,456 | 640,982 | 0.0,9787.0,101353.0,183456.0,640982.0 | |
| Total assets less current liabilities | 9,787 | 101,353 | 221,256 | 711,315 | 0.0,9787.0,101353.0,221256.0,711315.0 | |
| Net assets (liabilities) | 9,787 | 101,353 | 221,256 | 447,952 | 0.0,9787.0,101353.0,221256.0,447952.0 | |
| Equity / share capital and reserves | 9,787 | 101,353 | 221,256 | 447,952 | 0.0,9787.0,101353.0,221256.0,447952.0 |