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

S & B UTILITIES LIMITED

HARGREAVES SERVICES PLC, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
Company Registration Number
04355733
Private Limited Company
Active

Company Overview

About S & B Utilities Ltd
S & B UTILITIES LIMITED was founded on 2002-01-18 and has its registered office in Durham. The organisation's status is listed as "Active". S & B Utilities 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 UTILITIES LIMITED
 
Legal Registered Office
HARGREAVES SERVICES PLC, WEST TERRACE
ESH WINNING
DURHAM
DH7 9PT
Other companies in HG5
 
Filing Information
Company Number 04355733
Company ID Number 04355733
Date formed 2002-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/03/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790004455  
Last Datalog update: 2022-08-05 19:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & B UTILITIES LIMITED
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Companies with same name S & B UTILITIES LIMITED
The following companies were found which have the same name as S & B UTILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S & B UTILITIES & DEMOLITION, LLC 4285 INDIANA CIRCLE PACE FL 32571 Active Company formed on the 2021-06-15

Company Officers of S & B UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ALISON COCKER
Company Secretary 2005-07-12
KAREN ALISON COCKER
Director 2006-08-22
WILLIAM JOSEPH GRIFFIN
Director 2014-09-01
DARREN PAUL SWALES
Director 2005-02-21
LEE SWALES
Director 2014-09-01
REGINALD KEITH SWALES
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GRAEME REED
Director 2017-03-01 2018-04-06
ANDREW NIGEL JOHN GIBLIN
Director 2015-03-23 2016-12-16
ROBIN SWAN
Director 2010-06-16 2014-02-28
ALAN COLEMAN
Director 2006-11-14 2006-12-20
STEPHEN PAUL BRADBURY
Director 2002-03-15 2006-08-22
IAN DAVID PATTISON
Director 2002-01-18 2006-08-22
JACKIE THOMPSON
Company Secretary 2002-01-18 2005-07-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-01-18 2002-01-18
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-01-18 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ALISON COCKER SBU LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
KAREN ALISON COCKER KESTIA PROPERTIES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
KAREN ALISON COCKER SBU LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
DARREN PAUL SWALES KESTIA PROPERTIES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
DARREN PAUL SWALES SBU LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
REGINALD KEITH SWALES KESTIA PROPERTIES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
REGINALD KEITH SWALES SBU LIMITED Director 2006-03-08 CURRENT 2006-03-08 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
2022-07-13AA01Previous accounting period extended from 29/04/22 TO 30/06/22
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ALISON COCKER
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Kestia House Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA
2022-07-13PSC07CESSATION OF KAREN ALISON COCKER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13PSC02Notification of Sbu Limited as a person with significant control on 2022-07-07
2022-07-13TM02Termination of appointment of Karen Alison Cocker on 2022-07-07
2022-07-13AP02Appointment of Hargreaves Corporate Director Limited as director on 2022-07-07
2022-07-13AP01DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-28AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-27APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIES
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREL LLOYD HOLLINGSWORTH
2021-07-15CH01Director's details changed for Mrs Deborah Davies on 2021-07-15
2021-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN ALISON COCKER on 2021-05-01
2021-05-05CH01Director's details changed for Ms Karen Alison Cocker on 2021-05-01
2021-05-05AP01DIRECTOR APPOINTED MRS DEBORAH DAVIES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAEME REED
2017-08-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH NO UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR SIMON GRAEME REED
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL JOHN GIBLIN
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0113/01/16 ANNUAL RETURN FULL LIST
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-20AP01DIRECTOR APPOINTED MR ANDREW NIGEL JOHN GIBLIN
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0113/01/15 ANNUAL RETURN FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-14AUDAUDITOR'S RESIGNATION
2014-09-03AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH GRIFFIN
2014-09-03AP01DIRECTOR APPOINTED MR LEE SWALES
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SWAN
2013-10-11CH01Director's details changed for Mrs Karen Alison Blackwood on 2013-08-01
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ALISON BLACKWOOD on 2013-08-01
2013-04-04AR0113/01/13 ANNUAL RETURN FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SWALES / 03/03/2009
2013-04-04CH01CHANGE PERSON AS DIRECTOR
2013-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-18AR0113/01/12 NO CHANGES
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-16RES12VARYING SHARE RIGHTS AND NAMES
2011-05-10AR0113/01/11 NO CHANGES
2011-04-12AP01DIRECTOR APPOINTED ROBIN SWAN
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0113/01/10 FULL LIST
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-20363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-20288bDIRECTOR RESIGNED
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-09-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31RES12VARYING SHARE RIGHTS AND NAMES
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-24363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-08-17288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-03-03288aNEW DIRECTOR APPOINTED
2005-01-18363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: ABACUS HOUSE WATERLOO STREET SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 5JD
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-27363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-12-31225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-0288(2)RAD 15/03/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-05225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: THE OLD STATION NIDD HARROGATE NORTH YORKSHIRE HG3 3BN
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1017277 Active Licenced property: MARKET FLAT LANE KESTIA HOUSE SCOTTON KNARESBOROUGH SCOTTON GB HG5 9JA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT) 2003-09-05 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2003-04-15 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 S & B UTILITIES LIMITED

Intangible Assets
Patents
We have not found any records of S & B UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & B UTILITIES LIMITED
Trademarks
We have not found any records of S & B UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & B UTILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as S & B UTILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S & B UTILITIES 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 UTILITIES 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 UTILITIES 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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