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Summary

Contact details

Officers14

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

SBD AUTOMOTIVE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jul 1997 (27 years ago)

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Summary

NameSBD AUTOMOTIVE LTD
Historical names
  • SECURED BY DESIGN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03403037
LEI Code
  • 549300HN5NIJVUXEXE31
Incorporation Date14 Jul 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, 10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MK5 6LB

Officers

individual

IndividualUnited Kingdom

Colman, Lee Christopher

Director


Appointed on05 Apr 2019

Resigned on25 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Palmer, Andrew Charles, Dr

Director


Appointed on01 May 2017

Resigned on25 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on14 Jul 1997

Resigned on14 Jul 1997

individual

IndividualUnited Kingdom

Key Legal Services (nominees) Limited

nominee-director


Appointed on14 Jul 1997

Resigned on14 Jul 1997

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Events

Old value

02 Jan 2020

Name changeSECURED BY DESIGN LIMITED

Documents

DateNameTypeDocument
14 Feb 2023Accounts with accounts type groupAAView
25 Jul 2022Confirmation statement with no updatesCS01View
25 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated15 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300HN5NIJVUXEXE31
  • Legal nameSECURED BY DESIGN LIMITED
  • Registration date07 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal03 Mar 2018

Related companies by address

Related companies by officers

Frequently asked questions

Where is SBD AUTOMOTIVE LTD's headquarters?

SBD AUTOMOTIVE LTD's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, 10 SHENLEY PAVILIONS, CHALKDELL DRIVE, SHENLEY WOOD, MK5 6LB

What is SBD AUTOMOTIVE LTD's industry?

SBD AUTOMOTIVE LTD is in the industry of Other business support service activities n.e.c.

What year was SBD AUTOMOTIVE LTD started?

SBD AUTOMOTIVE LTD was started in 1997

What is the LEI number of SBD AUTOMOTIVE LTD?

SBD AUTOMOTIVE LTD LEI number is 549300HN5NIJVUXEXE31

Sources: Companies House