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SIT UK LTD

Learn more about SIT UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1RL

SIT UK LTD on the map

Company type: Private Limited Company
Company number: 00610491
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.29
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Company SIT UK LTD is a Private Limited Company, registration number 00610491, established in United Kingdom on the 29. August 1958. The company is now active. The company has been in business for 58 years and 3 months. This company used to be called NEWGATE FURNISHING COMPANY LIMITED. The company is based on ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1RL. Business of the company SIT UK LTD by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 12/04/2016 FROM" from the 2016.04.12. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.21. We do not have any information about the company SIT UK LTD being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.09.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, THE WATERFRONT, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, NE15 8NZ
Form type: AD01
Date: 2016.04.12
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CURREXT FROM 30/09/2015 TO 31/10/2015
Form type: AA01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR SUZY BOULTON-SOMERVILLE
Form type: TM01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MR JOHN O'BYRNE
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MR MICHAEL ANTHONY O'BYRNE
Form type: AP01
Date: 2015.10.02
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED MISS SUZY BOULTON-SOMERVILLE
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOULTON-SOMERVILLE
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY SUZY BOULTON-SOMERVILLE
Form type: TM02
Date: 2015.03.12
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2015.02.12
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ADOPT ARTICLES 06/01/2015
Form type: RES01
Date: 2015.02.12
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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SECRETARY'S CHANGE OF PARTICULARS / SUZY BOULTON-SOMERVILLE / 01/02/2014
Form type: CH03
Date: 2014.07.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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SECRETARY'S CHANGE OF PARTICULARS / SUZY BOULTON-SOMERVILLE / 25/07/2013
Form type: CH03
Date: 2013.07.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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SECRETARY'S CHANGE OF PARTICULARS / SUZY BOULTON-SOMERVILLE / 19/06/2012
Form type: CH03
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RUTH BOULTON-SOMERVILLE / 19/06/2012
Form type: CH01
Date: 2012.06.19
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.03.05
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RUTH BOULTON-SOMERVILLE / 20/07/2010
Form type: CH01
Date: 2010.07.28
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOWNS
Form type: 288b
Date: 2009.05.09
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SECRETARY APPOINTED SUZY BOULTON-SOMERVILLE
Form type: 288a
Date: 2009.05.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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COMPANY NAME CHANGED, NEWGATE FURNISHING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 23/06/05
Form type: CERTNM
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.01.10
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM:, JW MITCHELL DODDS & CO, 11-12 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE AND WEAR NE30 1PY
Form type: 287
Date: 2002.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, 187 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3RE
Form type: 287
Date: 2001.02.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.02.02

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Company directors and board members:

JOHN O'BYRNE (current)
Director, MANAGING DIRECTOR, 2015.08.10
ABILITY HOUSE 21 NUFFIELD WAY , ABINGDON
OX14 1RL, OXFORDSHIRE
ENGLAND
MICHAEL ANTHONY O'BYRNE (current)
Director, CHIEF EXECUTIVE, 2015.08.10
ABILITY HOUSE 21 NUFFIELD WAY , ABINGDON
OX14 1RL, OXFORDSHIRE
ENGLAND
JOANNA RUTH BOULTON-SOMERVILLE (resigned)
Secretary, 1991.07.21 - 2004.05.30
THE FARMHOUSE BEAUFRONT WOODHEAD SANDHOE , HEXHAM
NE46 4LY
SUZY BOULTON-SOMERVILLE (resigned)
Secretary, 2008.12.15 - 2015.03.11
DIAMOND COTTAGE WATERFALL WATERHOUSES , STOKE-ON-TRENT
ST10 3HZ
ENGLAND
CHRISTOPHER JOHN BOWNS (resigned)
Secretary, MARINE SURVEYOR, 2000.11.30 - 2008.12.15
THE OLD SMITHY 18 EASTGATE , HEXHAM
NE46 1BH, NORTHUMBERLAND
ROGER BOULTON SOMERVILLE (resigned)
Director, SHOPKEEPER, 1991.07.21 - 2000.11.30
5 DOBSON CRESCENT ST PETERS BASIN , NEWCASTLE UPON TYNE
NE6 1TT, TYNE & WEAR
JOANNA RUTH BOULTON-SOMERVILLE (resigned)
Director, SHOPKEEPER, 1991.07.21 - 2015.03.11
QUARRY HOUSE HIGH BRUNTON WALL , HEXHAM
NE46 4EH, NORTHUMBERLAND
SUZY BOULTON-SOMERVILLE (resigned)
Director, COMPANY DIRECTOR, 2015.03.11 - 2015.08.10
DIAMOND COTTAGE WATERFALL WATERHOUSES , STOKE-ON-TRENT
ST10 3HZ, STAFFORDSHIRE
ENGLAND
Date 2013.09.30 2012.09.30
Fixed Assets £ 100,468 - 11.89 % £ 114,027
Tangible Fixed Assets £ 100,468 - 11.89 % £ 114,027
Current Assets £ 178,358 + 38.57 % £ 128,712
Tangible Fixed Assets Depreciation £ 220,909 + 11.97 % £ 197,294
Provisions For Liabilities Charges £ 12,680 - 10.59 % £ 14,182
Debtors £ 51,268 + 53.64 % £ 33,369
Shareholder Funds £ 134,197 + 0.86 % £ 133,048
Profit Loss Account Reserve £ 132,197 + 0.88 % £ 131,048
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 134,197 + 0.86 % £ 133,048
Total Assets Less Current Liabilities £ 152,230 - 0.23 % £ 152,583
Net Current Assets Liabilities £ 51,762 + 34.25 % £ 38,556
Creditors Due Within One Year £ 126,596 + 40.42 % £ 90,156
Cash Bank In Hand £ 26,572 + 109.59 % £ 12,678
Stocks Inventory £ 100,518 + 21.6 % £ 82,665
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 321,377 + 3.23 % £ 311,321
Creditors Due After One Year £ 5,353 £ 5,353

Companies near to SIT UK LTD

Information about the Private Limited Company SIT UK LTD 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: 2016.05.21. Reload the data