SB

SYSTEM BOUW MULDER (U.K.) LTD.

Dissolved

Company number 01985536

Mansfield · Incorporated 4 February 1986

I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB

Last updated on 2 April 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIFTMEAD LIMITED · 4 February 1986 – 14 April 1986

SYSTEM BOUN MULDER (U.K.) LTD · 14 April 1986 – 12 May 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havelock Europa Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 November 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
21 May 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Dormant
Accounts
21 July 2002 View
Legacy
Address
7 June 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Address
28 February 2002 View
Accounts With Accounts Type Dormant
Accounts
17 July 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Accounts With Accounts Type Dormant
Accounts
19 June 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Address
10 June 1997 View
Legacy
Accounts
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Auditors Resignation Company
Auditors
5 June 1997 View
Accounts With Accounts Type Medium
Accounts
18 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Mortgage
5 December 1996 View
Memorandum Articles
Incorporation
22 November 1996 View
Resolution
Resolution
22 November 1996 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Medium
Accounts
28 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Accounts Type Medium
Accounts
9 May 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Accounts
1 March 1995 View
Legacy
Accounts
20 February 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Medium
Accounts
1 June 1994 View
Legacy
Mortgage
22 December 1993 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Medium
Accounts
23 April 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Officers
14 August 1992 View
Accounts With Accounts Type Medium
Accounts
24 March 1992 View
Legacy
Capital
30 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
18 July 1991 View
Legacy
Accounts
6 April 1991 View
Legacy
Officers
19 March 1991 View
Accounts With Accounts Type Small
Accounts
4 January 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Address
12 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Accounts With Accounts Type Small
Accounts
18 June 1990 View
Legacy
Mortgage
24 May 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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