SBM DIGITAL SYSTEMS LIMITED - SHIFNAL


Company Profile Company Filings

Overview

SBM DIGITAL SYSTEMS LIMITED is a Private Limited Company from SHIFNAL and has the status: Active.
SBM DIGITAL SYSTEMS LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625299. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SBM DIGITAL SYSTEMS LIMITED - SHIFNAL

This company is listed in the following categories:
33140 - Repair of electrical equipment
46660 - Wholesale of other office machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SUTTON HALL FARM
SHIFNAL
SHROPSHIRE
TF11 9NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL ANN DAVIES Dec 1956 British Director 2001-07-23 CURRENT
ALLAN DAVIES Mar 1956 British Director 1998-09-02 CURRENT
CAROL ANN DAVIES Dec 1956 British Secretary 2001-07-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-09-02 UNTIL 1998-09-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-02 UNTIL 1998-09-02 RESIGNED
TIMOTHY GRIFFIN Sep 1953 British Director 1998-09-02 UNTIL 2001-07-23 RESIGNED
ROBERT BOOTH Oct 1964 British Director 1998-09-02 UNTIL 2001-07-23 RESIGNED
MRS CHRISTINE MARGARET GRIFFIN British Secretary 1998-09-02 UNTIL 2001-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Davies 2016-04-06 3/1956 Ownership of shares 50 to 75 percent
Mrs Carol Ann Davies 2016-04-06 12/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G B COPIER SYSTEMS LIMITED STOKE ON TRENT Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
G B RECRUITMENT LIMITED STOKE ON TRENT Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
GB RECRUITMENT (STAFFS) LIMITED NEWCASTLE ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
1ST CHOICE BUSINESS MACHINES (GB) LIMITED STOKE ON TRENT Dissolved... UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SUTTON BUSINESS MACHINES LIMITED SHIFNAL Active DORMANT 82990 - Other business support service activities n.e.c.
SBM DIRECT LIMITED SHIFNAL Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
SBM Digital Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £69,557 equity
SBM Digital Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £86,104 equity
SBM Digital Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £55,142 equity
SBM Digital Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £46,991 equity
SBM Digital Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £46,297 equity
SBM Digital Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £51,142 equity
SBM Digital Systems Limited - Abbreviated accounts 16.1 2016-08-20 31-03-2016 £6 Cash £39,011 equity
SBM Digital Systems Limited - Limited company - abbreviated - 11.6 2015-06-30 31-03-2015 £110 Cash £34,776 equity
SBM Digital Systems Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-03-2014 £101 Cash £15,909 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON BUSINESS MACHINES LIMITED SHIFNAL Active DORMANT 82990 - Other business support service activities n.e.c.
SBM DIRECT LIMITED SHIFNAL Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BPD PRINT SOLUTIONS LIMITED SHIFNAL ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.