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SISSONS SINKS LIMITED

Learn more about SISSONS SINKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9QB

SISSONS SINKS LIMITED on the map

Company type: Private Limited Company
Company number: 00371605
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.31
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 164605
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUKELOW / 16/05/2012
Form type: CH01
Date: 2012.06.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 31/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH CAMPBELL / 31/05/2010
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMSHAW
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED ANDREW DUKELOW
Form type: 288a
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, CALVER MILL, CALVER BRIDGE, SHEFFIELD, S30 1XA.
Form type: 287
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN KING (current)
Secretary, 2004.06.01
11 EGLINTON CRESCENT , EDINBURGH
EH12 5DD
GARY KEITH CAMPBELL (current)
Director, COMPANY DIRECTOR, 1991.06.07
14 HEMPER LANE , SHEFFIELD
S8 7SD
KENNETH CAMPBELL (current)
Director, COMPANY DIRECTOR, 1991.06.07
47 NEWFIELD LANE DORE , SHEFFIELD
S17 3DB, SOUTH YORKSHIRE
ANDREW DUKELOW (current)
Director, MANAGER, 2008.12.01
2 THE OLD HALL SCARCLIFFE LANES UPPER LANGWITH , MANSFIELD
NG20 9RH, NOTTINGHAMSHIRE
IAN KING (current)
Director, ACCOUNTANT, 2004.09.01
11 EGLINTON CRESCENT , EDINBURGH
EH12 5DD
JAMES CLIFFORD MOULD (resigned)
Secretary, 1991.06.07 - 2004.05.31
2 BIRCHITT CLOSE BRADWAY , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
JOHN MAURICE BOWES (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.07 - 2004.08.31
185A WHITECOTES LANE WALTON , CHESTERFIELD
S40 3HJ, DERBYSHIRE
ALAN DAVID BOYD (resigned)
Director, MANAGING DIRECTOR, 1991.06.07 - 1996.10.24
WALTONS BARN BUXTON ROAD TIDESWELL , BUXTON
SK17 8PG, DERBYSHIRE
GEORGE RAYMOND FOWLER (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.06.07 - 1994.12.31
BURROWS HOUSE CASTLETON , HOPE VALLEY
S33 8WF, DERBYSHIRE
STEPHEN WILLIAM HAMSHAW (resigned)
Director, 2006.06.30 - 2008.12.01
693 CHATSWORTH ROAD , CHESTERFIELD
S40 3PE, DERBYSHIRE
JAMES CLIFFORD MOULD (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.07 - 2004.05.31
2 BIRCHITT CLOSE BRADWAY , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
DENIS SWEENEY (resigned)
Director, MANAGING DIRECTOR, 2004.08.01 - 2005.03.24
BURNBRIDGE HOUSE GAIRNEY BANK , KINROSS
JACK WILMOT (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.03.02
1 CLIFFE LANE HATHERSAGE , SHEFFIELD
S30 1DE, SOUTH YORKSHIRE
DAVID CHARLES WINNARD (resigned)
Director, 2005.05.02 - 2006.06.30
SHAY SIDE FARM WARSLOW , BUXTON
SK17 0LS

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Information about the Private Limited Company SISSONS SINKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data