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Home > England & Wales Companies > S.B. INTERNATIONAL LIMITED
Company Information for

S.B. INTERNATIONAL LIMITED

32 MONTEFIORE COURT, 69 STAMFORD HILL, LONDON, N16 5TY,
Company Registration Number
02936058
Private Limited Company
Active

Company Overview

About S.b. International Ltd
S.B. INTERNATIONAL LIMITED was founded on 1994-06-07 and has its registered office in London. The organisation's status is listed as "Active". S.b. International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.B. INTERNATIONAL LIMITED
 
Legal Registered Office
32 MONTEFIORE COURT
69 STAMFORD HILL
LONDON
N16 5TY
Other companies in N16
 
Filing Information
Company Number 02936058
Company ID Number 02936058
Date formed 1994-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.B. INTERNATIONAL LIMITED
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Companies with same name S.B. INTERNATIONAL LIMITED
The following companies were found which have the same name as S.B. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.B. INTERNATIONAL LIMITED 716 SREEMANTA MARKET A T ROAD GUWAHATI Assam 781001 ACTIVE Company formed on the 1988-01-11
S.B. INTERNATIONAL TRADING COMPANY LIMITED Active Company formed on the 2011-10-20
S.B. INTERNATIONAL LIMITED Unknown Company formed on the 2013-08-02
S.b. International Trading Co. Delaware Unknown
S.b. International Trade Company, LLC Delaware Unknown
S.B. INTERNATIONAL INC 1013 Centre Road Suite 403S Wilmington DE 19805 Unknown Company formed on the 1980-07-25
S.B. INTERNATIONAL, INC. 2108 UTOPIA AVE NASHVILLE TN 37211 Active Company formed on the 2001-03-23

Company Officers of S.B. INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM BERKOVITZ
 Company Secretary 1994-06-06
SAMUEL BERKOVITZ
 Director 1994-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1994-06-07 1994-06-06
BUYVIEW LTD
 Nominated Director 1994-06-07 1994-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRIAM BERKOVITZ LANDWORTH LIMITED Company Secretary 2001-09-03 CURRENT 2001-08-29 Active
MIRIAM BERKOVITZ BERGO INTERNATIONAL LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-06 Active
MIRIAM BERKOVITZ GOLDRED LTD Company Secretary 1999-10-19 CURRENT 1999-10-11 Active
SAMUEL BERKOVITZ 69-79 MOUNDFIELD ROAD LIMITED Director 2018-04-26 CURRENT 2018-01-04 Active
SAMUEL BERKOVITZ FINEHALL LTD Director 2017-03-22 CURRENT 2017-03-22 Active
SAMUEL BERKOVITZ SEBY LTD Director 2015-04-24 CURRENT 2015-04-24 Active
SAMUEL BERKOVITZ MONN LTD Director 2012-05-18 CURRENT 2012-05-18 Active
SAMUEL BERKOVITZ HOME PROVIDER LTD Director 2007-08-23 CURRENT 1999-07-08 Active
SAMUEL BERKOVITZ LANDWORTH LIMITED Director 2001-09-03 CURRENT 2001-08-29 Active
SAMUEL BERKOVITZ BERGO INTERNATIONAL LIMITED Director 1999-10-26 CURRENT 1999-09-06 Active
SAMUEL BERKOVITZ GOLDRED LTD Director 1999-10-19 CURRENT 1999-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 19B Linthorpe Road London N16 5RE
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0107/06/12 ANNUAL RETURN FULL LIST
2012-02-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0107/06/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0107/06/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 07/06/09; full list of members
2009-08-12363aReturn made up to 07/06/08; full list of members
2009-01-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363sReturn made up to 07/06/07; no change of members
2007-04-05AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/06
2006-07-26363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-25363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 91 FAIRHOLT ROAD LONDON N16 5EP
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
2003-07-25288cSECRETARY'S PARTICULARS CHANGED
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-26363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-07363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-08-23363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 28 PAGET ROAD LONDON N16 5NQ
1997-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-01363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-06ELRESS366A DISP HOLDING AGM 21/06/95
1995-07-06ELRESS252 DISP LAYING ACC 21/06/95
1995-07-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-06363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-12-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-06-16287REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-06-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S.B. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.B. INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.B. INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 23,934
Creditors Due Within One Year 2012-05-31 £ 16,205
Creditors Due Within One Year 2012-05-31 £ 16,205
Creditors Due Within One Year 2011-05-31 £ 15,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.B. INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 14,539
Cash Bank In Hand 2012-05-31 £ 13,073
Cash Bank In Hand 2012-05-31 £ 13,073
Cash Bank In Hand 2011-05-31 £ 5,543
Current Assets 2013-05-31 £ 51,724
Current Assets 2012-05-31 £ 44,258
Current Assets 2012-05-31 £ 44,258
Current Assets 2011-05-31 £ 43,249
Debtors 2013-05-31 £ 37,185
Debtors 2012-05-31 £ 31,185
Debtors 2012-05-31 £ 31,185
Debtors 2011-05-31 £ 37,706
Shareholder Funds 2013-05-31 £ 28,147
Shareholder Funds 2012-05-31 £ 28,473
Shareholder Funds 2012-05-31 £ 28,473
Shareholder Funds 2011-05-31 £ 28,331
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.B. INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.B. INTERNATIONAL LIMITED
Trademarks
We have not found any records of S.B. INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S.B. INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2013-11-04 GBP £4,975

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where S.B. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.B. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.B. INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5TY