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A.C.SISSLING AND SONS LIMITED

Learn more about A.C.SISSLING AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FITZWILLIAM STREET, BRADFORD, WEST YORKSHIRE, BD4 7BL

A.C.SISSLING AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00788240
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.08.28
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.21

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY MOULSON SISSLING / 22/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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S366A DISP HOLDING AGM 19/10/01
Form type: ELRES
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.09
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, 54 LITTLE HORTON LANE, BRADFORD, WEST YORKSHIRE, BD5 0BS
Form type: 287
Date: 2000.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
Form type: 225
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.12

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Company directors and board members:

EDWARD HENRY MOULSON SISSLING (current)
Secretary, 1991.07.11
50 WOODCOTE FOLD GOOSE EYE OAKWORTH , KEIGHLEY
BD22 0QG, WEST YORKSHIRE
EDWARD HENRY MOULSON SISSLING (current)
Director, COMPANY SECRETARY, 1991.07.11
50 WOODCOTE FOLD GOOSE EYE OAKWORTH , KEIGHLEY
BD22 0QG, WEST YORKSHIRE
HARRY CARISS SISSLING (current)
Director, 1991.07.11
1 WELLINGTON TERRACE , WHITBY
YO21 3HF, NORTH YORKSHIRE
LIZZIE SISSLING (resigned)
Director, 1991.07.11 - 1993.02.01
48 THE MOORWAY TRANMORE PARK GUISELEY , LEEDS
W YORKSHIRE
Date 2013.10.31
Shareholder Funds £ 82,489
Profit Loss Account Reserve £ 77,489
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 82,489
Net Current Assets Liabilities £ 82,489
Creditors Due Within One Year £ 525
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Companies near to A.C.SISSLING AND SONS ltd.

Information about the Private Limited Company A.C.SISSLING AND SONS 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: 2016.06.05. Reload the data