SA

SBD AUTOMOTIVE LTD

Active

Company number 03403037

Milton Keynes, United Kingdom · Incorporated 14 July 1997

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

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2021

Company history

Previous company names

SECURED BY DESIGN LIMITED · 14 July 1997 – 2 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sbd Automotive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 February 2021

Funding

13 funding rounds
25 February 2021
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
25 October 2019
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
22 August 2016
Shares allotted · 0 shares allotted
—
12 August 2016
Shares allotted · 0 shares allotted
—
3 August 2016
Shares allotted · 0 shares allotted
—
13 November 2015
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
10 July 2015
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 March 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Medium
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Move Registers To Sail Company With New Address
Address
19 July 2023 View
Change Sail Address Company With New Address
Address
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Group
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
28 April 2021 View
Resolution
Resolution
13 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 February 2021 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 July 2020 View
Resolution
Resolution
2 January 2020 View
Capital Allotment Shares
Capital
19 December 2019 View
Resolution
Resolution
19 December 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Resolution
Resolution
8 November 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Capital Allotment Shares
Capital
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Resolution
Resolution
25 June 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 February 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 December 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 December 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 December 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Small
Accounts
24 November 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
6 November 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 May 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 March 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Second Filing Capital Allotment Shares
Capital
16 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Resolution
Resolution
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Allotment Shares
Capital
18 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 August 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Resolution
Resolution
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Secretary Company With Change Date
Officers
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Secretary Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2013 View
Capital Name Of Class Of Shares
Capital
18 February 2013 View
Resolution
Resolution
18 February 2013 View
Statement Of Companys Objects
Change Of Constitution
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Address
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Mortgage
21 September 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Address
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
23 July 2005 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Address
6 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Small
Accounts
23 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Accounts
27 November 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Incorporation Company
Incorporation
14 July 1997 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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