Sbd Automotive Ltd

General information

Name:

Sbd Automotive Limited

Office Address:

10 Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes

Number: 03403037

Incorporation date: 1997-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Milton Keynes with reg. no. 03403037. The company was set up in the year 1997. The office of the company is located at 10 Shenley Pavilions, Chalkdell Drive Shenley Wood. The zip code for this place is MK5 6LB. 4 years from now the company switched its name from Secured By Design to Sbd Automotive Ltd. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-06-30 is the last time company accounts were reported.

Having two job advert since Wednesday 28th September 2016, Sbd Automotive has been a rather active employer on the job market. On Wednesday 28th September 2016, it was employing job candidates for a full time Innovation Analyst post in Milton Keynes, and on Wednesday 28th September 2016, for the vacant post of a full time Senior Connected Car Specialist in Milton Keynes.

This business owes its success and permanent development to a team of three directors, who are Andrew H., David M. and David B., who have been guiding the firm since November 2016.

  • Previous company's names
  • Sbd Automotive Ltd 2020-01-02
  • Secured By Design Limited 1997-07-14

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 25 November 2016

Latest update: 5 April 2024

David M.

Role: Director

Appointed: 01 November 2000

Latest update: 5 April 2024

David B.

Role: Director

Appointed: 14 July 1997

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sbd Automotive Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Chalkdell Drive, Shenley Wood, MK5 6LB, Buckinghamshire and was registered as a PSC under the reg no 13115144.

Sbd Automotive Holdings Limited
Address: 10 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, United Kingdom
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13115144
Notified on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 October 2013

Jobs and Vacancies at Sbd Automotive Limited

Innovation Analyst in Milton Keynes, posted on Wednesday 28th September 2016
Region / City Home Counties, Milton Keynes
Industry management consulting
Salary From £22000.00 to £25000.00 per year
Experience less than one year
Job type full time
Career level higher education students and graduates
Education level an undergraduate degree
Job reference code UKLAB140
 
Senior Connected Car Specialist in Milton Keynes, posted on Wednesday 28th September 2016
Region / City Home Counties, Milton Keynes
Industry management consulting
Salary From £45000.00 to £63000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email careers@sbdautomotive.com
Job reference code UKCC137
 

Company filings

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Full accounts for the period ending 2023/06/30 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (29 pages)

Additional Information

HQ address,
2013

Address:

4 Davy Avenue Knowlhill

Post code:

MK5 8NL

City / Town:

Milton Keynes

HQ address,
2014

Address:

12 Davy Avenue Knowlhill

Post code:

MK5 8NL

City / Town:

Milton Keynes

HQ address,
2015

Address:

12 Davy Avenue Knowlhill

Post code:

MK5 8NL

City / Town:

Milton Keynes

Accountant/Auditor,
2013 - 2015

Name:

Cottons Accountants Llp

Address:

Regency House 3 Albion Place

Post code:

NN1 1UD

City / Town:

Northampton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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