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Home > England & Wales Companies > SBS ARCHITECTS LIMITED
Company Information for

SBS ARCHITECTS LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
03714455
Private Limited Company
Liquidation

Company Overview

About Sbs Architects Ltd
SBS ARCHITECTS LIMITED was founded on 1999-02-11 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Sbs Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SBS ARCHITECTS LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Previous Names
STRZALA ASSOCIATES ARCHITECTS LIMITED09/03/2005
Filing Information
Company Number 03714455
Company ID Number 03714455
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 28/06/2012
Return next due 26/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBS ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   DUKES AUDIT SERVICES LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED   WHITEHEAD ACCOUNTANTS LIMITED
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Companies with same name SBS ARCHITECTS LIMITED
The following companies were found which have the same name as SBS ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBS ARCHITECTS EUROPE LTD 11 THE ELMS THE ELMS THE ELMS LONDON SW13 0NF Dissolved Company formed on the 2011-05-23

Company Officers of SBS ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
ROMAN EDWARD STRZALA
 Company Secretary 1999-02-11
IAN THOMAS BRIGHT
 Director 1999-02-11
ANDREW JOHN LEAVER
 Director 2009-03-24
GARY MELVIN SEED
 Director 1999-02-11
ROMAN EDWARD STRZALA
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 1999-02-11 1999-02-11
CREDITREFORM LIMITED
 Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS BRIGHT IAN BRIGHT ARCHITECTS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
GARY MELVIN SEED SEED ARCHITECTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ROMAN EDWARD STRZALA STRZALA ARCHITECTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROMAN EDWARD STRZALA SBS ARCH PROPERTIES LIMITED Director 2000-06-05 CURRENT 2000-06-02 Dissolved 2014-01-14

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
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.1
2016-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016
2016-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2015-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM SIXTH FLOOR 121 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 7AD
2013-06-274.20STATEMENT OF AFFAIRS/4.19
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-04LATEST SOC04/09/12 STATEMENT OF CAPITAL;GBP 2000
2012-09-04AR0128/06/12 FULL LIST
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS BRIGHT / 01/06/2012
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-08AR0128/06/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MELVIN SEED / 12/12/2009
2010-06-29AR0128/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN EDWARD STRZALA / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MELVIN SEED / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEAVER / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS BRIGHT / 01/10/2009
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / ROMAN EDWARD STRZALA / 01/10/2009
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-15AR0111/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN EDWARD STRZALA / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LEAVER / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MELVIN SEED / 11/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS BRIGHT / 01/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MELVIN SEED / 01/01/2010
2009-09-28288aDIRECTOR APPOINTED ANDREW JOHN LEAVER
2009-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: ST GEORGES HOUSE 214-219 CHESTER ROAD MANCHESTER M15 4JE
2005-03-09CERTNMCOMPANY NAME CHANGED STRZALA ASSOCIATES ARCHITECTS LI MITED CERTIFICATE ISSUED ON 09/03/05
2005-02-28363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-18363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-18123£ NC 1000/3060 09/04/01
2001-04-18RES04NC INC ALREADY ADJUSTED 09/04/01
2001-04-1888(2)RAD 09/04/01--------- £ SI 1000@1=1000 £ IC 1000/2000
2001-03-29363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-03-0988(2)RAD 11/02/99--------- £ SI 999@1=999 £ IC 1/1000
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288bDIRECTOR RESIGNED
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SBS ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-02
Appointment of Liquidators2013-09-02
Fines / Sanctions
No fines or sanctions have been issued against SBS ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 SBS ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of SBS ARCHITECTS LIMITED registering or being granted any patents
Domain Names

SBS ARCHITECTS LIMITED owns 1 domain names.

sbsarch.co.uk  

Trademarks
We have not found any records of SBS ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SBS ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2013-10 GBP £3,825 Capital Expenditure
Cheshire East Council 2013-5 GBP £10,000
Wigan Council 2013-4 GBP £1,444 Capital Expenditure
Cheshire East Council 2013-4 GBP £10,000
Wigan Council 2013-3 GBP £1,444 Capital Expenditure
Wigan Council 2013-2 GBP £1,444 Capital Expenditure
Wigan Council 2013-1 GBP £2,888 Capital Expenditure
Wigan Council 2012-11 GBP £5,599 Capital Expenditure
Wigan Council 2012-10 GBP £6,411 Capital Expenditure
Wigan Council 2012-9 GBP £6,411 Capital Expenditure
Wigan Council 2012-8 GBP £20,192 Capital Expenditure
Wigan Council 2012-7 GBP £12,623 Capital Expenditure
Wigan Council 2012-6 GBP £12,623 Capital Expenditure
Wigan Council 2012-4 GBP £18,934 Capital Expenditure
Wigan Council 2012-3 GBP £7,912 Capital Expenditure
Wigan Council 2012-2 GBP £6,311 Capital Expenditure
Wigan Council 2012-1 GBP £12,326 Capital Expenditure
Wigan Council 2011-10 GBP £24,791 Capital Expenditure
Wigan Council 2011-8 GBP £37,255 Capital Expenditure
Wigan Council 2011-6 GBP £18,627 Capital Expenditure
Wigan Council 2011-5 GBP £36,524 Capital Expenditure
Wigan Council 2011-4 GBP £19,396 Capital Expenditure
Cheshire East Council 0-0 GBP £234,712

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 SBS ARCHITECTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySBS ARCHITECTS LIMITEDEvent Date2013-06-21
(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Sixth Floor, 121 Princess Street, Manchester M1 7AG , on 21 June 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Andrew Mark Bland , Office holder number: 9472, DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . andrew.bland@dmc-recovery.co.uk Roman Strzala , Director : Dated this 21 June 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partySBS ARCHITECTS LIMITEDEvent Date2013-06-21
Andrew Mark Bland , DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . andrew.bland@dmc-recovery.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBS ARCHITECTS 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 SBS ARCHITECTS 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 SK3 8AX