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SYMONS SIBSON AND CO.LIMITED

Learn more about SYMONS SIBSON AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 ORSON STREET, LEICESTER, LE5 5EN

SYMONS SIBSON AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00505039
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.03
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 620
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN WARNER
Form type: TM01
Date: 2014.11.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILL
Form type: TM01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL BILL
Form type: TM01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BILL
Form type: TM02
Date: 2011.11.14
£2.95
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SECRETARY APPOINTED DARRYL BILL
Form type: AP03
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED DUNCAN WARNER
Form type: AP01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED DARRYL BILL
Form type: AP01
Date: 2011.10.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.27
Child documents:
Document type: ANNOTATION
Date: 2007.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17

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Company directors and board members:

DARRYL BILL (current)
Secretary, 2011.10.17
47 ORSON STREET , LEICESTER
LE5 5EN, LEICS
ENGLAND
DARRYL BILL (current)
Director, 2011.10.17
47 ORSON STREET , LEICESTER
LE5 5EN, LEICS
JONATHAN LINDSAY BILL (resigned)
Secretary, 1991.05.27 - 2011.10.25
16 BADCOCK WAY SADDINGTON GRANGE , FLECKNEY
LE8 8DD, LEICESTERSHIRE
CAROL ANN BILL (resigned)
Director, SECRETARY, 1991.05.27 - 2011.10.25
16 BADCOCK WAY SADDINGTON GRANGE , FLECKNEY
LE8 8DD, LEICESTERSHIRE
JONATHAN LINDSAY BILL (resigned)
Director, DENTAL TECHNICIAN, 1991.05.27 - 2011.10.25
16 BADCOCK WAY SADDINGTON GRANGE , FLECKNEY
LE8 8DD, LEICESTERSHIRE
DUNCAN WARNER (resigned)
Director, 2011.10.17 - 2014.10.01
47 ORSON STREET , LEICESTER
LE5 5EN, LEICS
Date 2015.09.30
Tangible Fixed Assets £ 20,200
Current Assets £ 31,332
Tangible Fixed Assets Depreciation £ 36,483
Debtors £ 13,595
Shareholder Funds £ 37,785
Profit Loss Account Reserve £ 37,165
Called Up Share Capital £ 620
Total Assets Less Current Liabilities £ 37,785
Net Current Assets Liabilities £ 17,585
Creditors Due Within One Year £ 13,747
Cash Bank In Hand £ 6,204
Stocks Inventory £ 11,533
Share Capital Allotted Called Up Paid £ 620
Number Shares Allotted 620 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 2,750
Tangible Fixed Assets Additions £ 5,013
Tangible Fixed Assets Cost Or Valuation £ 57,171
Tangible Fixed Assets Depreciation Charged In Period £ 2,979
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,204

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Information about the Private Limited Company SYMONS SIBSON AND CO.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: 2016.06.17. Reload the data