911 SBD Limited

Company Registration Number: 06732461

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
911 SBD Limited is a Private Company Limited by Shares first registered on 24 October 2008. Its current registered address is in London.

Registered Address

RAJIB BOSE
UNIT 5
WELLINGTON PARK ESTATE, WATERLOO ROAD
LONDON
NW2 7JW

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 7JW

Registration Data

Company Number

06732461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,312£141,168£59,253£41,431£62,954£40,135£58,595
of which Cash £27,242£60,098£2,753£2,861£7,295£719£13,095
Total Assets £108,312£141,168£59,253£41,431£62,954£40,135£58,595
Current Liabilities £136,114£225,411£168,598£153,794£100,009£72,577£77,156
Net Current Assets £-27,802£-84,243£-109,345£-112,363£-37,055£-32,442£-18,561
Total Net Worth £29,502£-28,802£-33,371£-36,214£-10,366£-11,554£-13,557

Previous Names

No previous names

Company Officers

  • BOSE, Preeti

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1977

    16
    Pightle Close
    Harston
    Cambridge
    CB22 7NN
    England

  • BOSE, Rajib

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    16
    Pightle Close
    Harston
    Cambridge
    CB2 5NN

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 October 2008

    Resigned on 24 October 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • BOSE, Preeti

    Director

    Appointed on 24 October 2008

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Dentist

    Month of birth: April 1977

    16
    Pightle Close
    Harston
    Cambridge
    CB2 5NN
    Uk

  • COWAN, Graham Michael

    Director

    Appointed on 24 October 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • PATEL, Himansu

    Director

    Appointed on 25 November 2014

    Resigned on 23 December 2015

    Nationality: Indian

    Occupation: Porsche Technician

    Month of birth: August 1976

    16
    Pightle Close
    Harston
    Cambridge
    CB22 7NN
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMO8Y. Transaction: MzE2MDQxNzcwNWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10OGZ. Transaction: MzE1MzczMDI0MGFkaXF6a2N4.

  3. 23 December 2015 Termination of appointment of Himansu Patel as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUSHEP. Transaction: MzEzODI5MjA4OWFkaXF6a2N4.

  4. 15 November 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4JLG4JC. Transaction: MzEzNDk3NTE1MGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFI24Y. Transaction: MzEzNDUxMzY2NGFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZNXT. Transaction: MzEyODAzOTkyMGFkaXF6a2N4.

  7. 27 November 2014 Appointment of Mr Himansu Patel as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LHMBAO. Transaction: MzExMjE3NDE3NWFkaXF6a2N4.

  8. 26 November 2014 Appointment of Mrs Preeti Bose as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LHMHG9. Transaction: MzExMjE3NTEyMWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXWXT. Transaction: MzExMDY5ODIzM2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KV8D. Transaction: MzEwNDgwODE1NmFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BEKP. Transaction: MzA4Nzk4NjA1NGFkaXF6a2N4.

  12. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3AT5. Transaction: MzA4MjI0MjQwNWFkaXF6a2N4.

  13. 6 June 2013 Termination of appointment of Preeti Bose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YTQU3. Transaction: MzA3OTMxMTk5OWFkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ68H. Transaction: MzA2NzU5NTI4NmFkaXF6a2N4.

  15. 7 November 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: L1KUW1NT. Transaction: MzA2NzE0MDczMmFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VUA9. Transaction: MzA2MTYyNDQwNGFkaXF6a2N4.

  17. 10 November 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: AP4ZAZ3E. Transaction: MzA0NjkzODQ1NmFkaXF6a2N4.

  18. 7 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9IF0Z13. Transaction: MzA0NjcxNzAwNWFkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBFPEW6S. Transaction: MzA0MTE4Nzc4NWFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTTG8OQL. Transaction: MzAyNjIxOTAxMGFkaXF6a2N4.

  21. 1 November 2010 Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY United Kingdom on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTTG7OQK. Transaction: MzAyNjIxODg3NGFkaXF6a2N4.

  22. 24 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO5H9LXY. Transaction: MzAyMDEyOTk2M2FkaXF6a2N4.

  23. 31 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XYWORH2P. Transaction: MzAwODIzNDY4NWFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Dr Preeti Bose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWOPH2N. Transaction: MzAwODIzNDMyOWFkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Mr Rajib Bose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWOQH2O. Transaction: MzAwODIzNDMzMWFkaXF6a2N4.

  26. 14 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJGFU85V. Transaction: MjAyODM0MjY1MGFkaXF6a2N4.

  27. 17 November 2008 Director appointed dr preeti bose [View PDF]

    Category: Officers. Type: 288a. Barcode: X5QDA4WF. Transaction: MjAxODE0NjE0M2FkaXF6a2N4.

  28. 1 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzA1MDY0N2FkaXF6a2N4.

  29. 29 October 2008 Ad 24/10/08\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1TA84DQ. Transaction: MjAxNjczMjI1MmFkaXF6a2N4.

  30. 28 October 2008 Director appointed mr rajib bose [View PDF]

    Category: Officers. Type: 288a. Barcode: X1C014BQ. Transaction: MjAxNjUwNjI4MGFkaXF6a2N4.

  31. 28 October 2008 Gbp nc 1000/10000\24/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X1DY04BO. Transaction: MjAxNjU2NjE3OWFkaXF6a2N4.

  32. 27 October 2008 Registered office changed on 27/10/2008 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X1DXH4B4. Transaction: MjAxNjUxMzc4MWFkaXF6a2N4.

  33. 27 October 2008 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X1DXB4BY. Transaction: MjAxNjUxMzc4MGFkaXF6a2N4.

  34. 27 October 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1DWQ4BC. Transaction: MjAxNjUxMzQ3NGFkaXF6a2N4.

  35. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O4E47E. Transaction: MjAxNjIwMzk0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.