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S & B PRODUCTION LIMITED (NI042257)

S & B PRODUCTION LIMITED (NI042257) is an active UK company. incorporated on 4 January 2002. with registered office in Belfast. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). S & B PRODUCTION LIMITED has been registered for 24 years.

Company Number
NI042257
Status
active
Type
ltd
Incorporated
4 January 2002
Age
24 years
Address
Third Floor Capital House, Belfast
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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S & B PRODUCTION LIMITED

S & B PRODUCTION LIMITED is an active company incorporated on 4 January 2002 with the registered office located in Belfast. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). S & B PRODUCTION LIMITED was registered 24 years ago.(SIC: 32990)

Status

active

Active since 24 years ago

Company No

NI042257

LTD Company

Age

24 Years

Incorporated 4 January 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Previous Company Names

ANNSGATE NO.1 LIMITED
From: 4 January 2002To: 14 January 2002
Contact
Address

Third Floor Capital House 3 Upper Queen Street Belfast, ,

Previous Addresses

C/O Diageo Northern Ireland 58 Boucher Road Belfast BT12 6HR
From: 15 April 2010To: 21 July 2015
C/O Arthur Cox N.I. Capital House 3 Upper Queen Street Belfast BT1 6PU
From: 4 January 2002To: 15 April 2010
Timeline

38 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Jan 02
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
Jan 13
Director Left
Aug 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Nov 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Dec 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Dec 19
Director Left
Apr 20
Director Joined
Aug 20
Director Left
Nov 20
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Oct 23
Director Left
Oct 23
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

144

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 November 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
9 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Change Person Director Company With Change Date
20 July 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Statement Of Companys Objects
2 January 2020
CC04CC04
Resolution
2 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 March 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 April 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 July 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Second Filing Of Form With Form Type
7 December 2015
RP04RP04
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 July 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 April 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
8 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Person Secretary Company With Change Date
27 January 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
7 November 2011
CH03Change of Secretary Details
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2010
AP01Appointment of Director
Termination Director Company With Name
5 December 2009
TM01Termination of Director
Termination Director Company With Name
5 December 2009
TM01Termination of Director
Legacy
22 August 2009
296(NI)296(NI)
Legacy
22 August 2009
296(NI)296(NI)
Legacy
15 August 2009
296(NI)296(NI)
Legacy
15 August 2009
296(NI)296(NI)
Legacy
11 March 2009
AC(NI)AC(NI)
Legacy
19 January 2009
371S(NI)371S(NI)
Legacy
29 August 2008
296(NI)296(NI)
Legacy
20 May 2008
296(NI)296(NI)
Legacy
6 May 2008
AC(NI)AC(NI)
Legacy
22 January 2008
371S(NI)371S(NI)
Legacy
3 August 2007
296(NI)296(NI)
Legacy
5 July 2007
AC(NI)AC(NI)
Legacy
26 June 2007
296(NI)296(NI)
Legacy
7 March 2007
371S(NI)371S(NI)
Legacy
17 September 2006
296(NI)296(NI)
Legacy
6 May 2006
AC(NI)AC(NI)
Legacy
14 February 2006
371S(NI)371S(NI)
Legacy
24 May 2005
296(NI)296(NI)
Legacy
13 May 2005
AC(NI)AC(NI)
Legacy
18 February 2005
371S(NI)371S(NI)
Legacy
11 January 2005
296(NI)296(NI)
Legacy
2 November 2004
296(NI)296(NI)
Legacy
8 September 2004
296(NI)296(NI)
Legacy
31 August 2004
133(NI)133(NI)
Legacy
31 August 2004
G98-2(NI)G98-2(NI)
Legacy
31 August 2004
UDM+A(NI)UDM+A(NI)
Resolution
31 August 2004
RESOLUTIONSResolutions
Legacy
8 July 2004
AC(NI)AC(NI)
Legacy
13 May 2004
233(NI)233(NI)
Legacy
26 March 2004
AC(NI)AC(NI)
Legacy
9 February 2004
371S(NI)371S(NI)
Legacy
25 March 2003
296(NI)296(NI)
Legacy
25 March 2003
296(NI)296(NI)
Legacy
21 March 2003
371S(NI)371S(NI)
Legacy
8 March 2002
296(NI)296(NI)
Legacy
8 March 2002
296(NI)296(NI)
Legacy
8 March 2002
296(NI)296(NI)
Legacy
1 March 2002
295(NI)295(NI)
Legacy
22 February 2002
296(NI)296(NI)
Legacy
9 February 2002
UDM+A(NI)UDM+A(NI)
Resolution
9 February 2002
RESOLUTIONSResolutions
Legacy
14 January 2002
CNRES(NI)CNRES(NI)
Certificate Change Of Name Company
14 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 2002
ARTS(NI)ARTS(NI)
Legacy
4 January 2002
MEM(NI)MEM(NI)
Incorporation Company
4 January 2002
NEWINCIncorporation
Legacy
4 January 2002
G21(NI)G21(NI)
Legacy
4 January 2002
G23(NI)G23(NI)