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SIRCO CONTROLS LIMITED

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

Company details

CHARTER HOUSE 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL

SIRCO CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00672489
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.13
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26514 - Manufacture of non-electronic industrial process control equipment
  • 26512 - Manufacture of electronic industrial process control equipment

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 30872
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR HANNI SINGER
Form type: TM01
Date: 2014.07.31
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2014.05.15
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ANTHONY LIONEL WALTERS / 07/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / HANNI RUTH SINGER / 07/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON SINGER / 07/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FRY / 07/06/2011
Form type: CH01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2011
Form type: CH03
Date: 2011.06.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / HANNI RUTH SINGER / 07/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE FRY / 07/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ANTHONY LIONEL WALTERS / 07/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON SINGER / 07/06/2010
Form type: CH01
Date: 2010.06.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 01/06/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WALTERS / 01/06/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY NORMAN / 01/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, 187 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PN
Form type: 287
Date: 1999.12.23
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARY NORMAN (current)
Secretary, FINANCIAL DIRECTOR, 2002.01.01
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA , ESSEX
SS9 1JL
MARY NORMAN (current)
Director, FINANCIAL DIRECTOR, 2002.01.01
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA , ESSEX
SS9 1JL
GIDEON SINGER (current)
Director, 1994.06.01
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA , ESSEX
SS9 1JL
BARRIE ANTHONY LIONEL WALTERS (current)
Director, MANAGING DIRECTOR, 1991.06.27
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA , ESSEX
SS9 1JL
BARRIE ANTHONY LIONEL WALTERS (resigned)
Secretary, 1991.06.27 - 2002.01.01
62 ASHINGDON ROAD , ROCHFORD
SS4 1RE, ESSEX
JOHN LESLIE FRY (resigned)
Director, WORKS DIRECTOR, 2002.01.01 - 2014.04.30
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA , ESSEX
SS9 1JL
ROBERT SAMUEL MURRAY (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 2001.12.21
WILLOWBROOK STEWARD ELMS LANE GREAT STAMBRIDGE , ROCHFORD
SS4 2BB, ESSEX
ERNST SINGER (resigned)
Director, ENGINEER DIRECTOR, 1991.06.27 - 1997.10.31
3491 PUGET DRIVE VANCOUVER BRITISH COLUMBIA ,
FOREIGN
CANADA
HANNI RUTH SINGER (resigned)
Director, 1991.06.27 - 2014.07.28
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA , ESSEX
SS9 1JL
Date 2016.02.29
Tangible Fixed Assets £ 23,602
Current Assets £ 585,771
Tangible Fixed Assets Depreciation £ 453,902
Provisions For Liabilities Charges £ 3,809
Debtors £ 68,943
Shareholder Funds £ 552,864
Profit Loss Account Reserve £ 521,992
Called Up Share Capital £ 30,872
Net Assets Liabilities Including Pension Asset Liability £ 552,864
Total Assets Less Current Liabilities £ 556,673
Net Current Assets Liabilities £ 533,071
Creditors Due Within One Year £ 52,700
Cash Bank In Hand £ 359,854
Stocks Inventory £ 156,974
Share Capital Allotted Called Up Paid £ 30,872
Number Shares Allotted £ 30,872
Tangible Fixed Assets Additions £ 1,628
Tangible Fixed Assets Cost Or Valuation £ 474,375
Tangible Fixed Assets Depreciation Charged In Period £ 4,757

Companies near to SIRCO CONTROLS ltd.

Information about the Private Limited Company SIRCO CONTROLS 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: 2016.06.30. Reload the data