Company Information for SIRIUS DESIGN LIMITED
3 NORFOLK FARM ROAD, WOKING, SURREY, GU22 8LF,
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Company Registration Number
04236659
Private Limited Company
Active |
Company Name | |
---|---|
SIRIUS DESIGN LIMITED | |
Legal Registered Office | |
3 NORFOLK FARM ROAD WOKING SURREY GU22 8LF Other companies in GU22 | |
Company Number | 04236659 | |
---|---|---|
Company ID Number | 04236659 | |
Date formed | 2001-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB103873330 |
Last Datalog update: | 2024-08-05 14:52:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIRIUS DESIGN ENGLAND LIMITED | SPRING MEADOWS THORPE ROAD MATTERSEY DONCASTER NOTTINGHAMSHIRE DN10 5ED | Dissolved | Company formed on the 2011-03-28 | |
SIRIUS DESIGN CORPORATION | 75 LYLE AVENUE HAMILTON Ontario L9C4Z3 | Dissolved | Company formed on the 1988-03-24 | |
SIRIUS DESIGN AND TECHNOLOGY, LLC | 15150 NW ORCHARD VIEW RD MCMINNVILLE OR 97128 | Active | Company formed on the 2000-05-31 | |
sirius design ltd | 1724 Willow Cr. Overlook Crestone CO 81131 | Voluntarily Dissolved | Company formed on the 2004-08-27 | |
SIRIUS DESIGNS INC. | KIRKWAY CIR WOODHAVEN 48183 Michigan 26738 | UNKNOWN | Company formed on the 0000-00-00 | |
SIRIUS DESIGNS & EVENTS PRIVATE LIMITED | VIPPS CENTRE 2LSC BLOCK EFGH MASJID MOTH GREATER KAILASH - II NEW DELHI Delhi 110048 | STRIKE OFF | Company formed on the 2007-04-02 | |
Sirius Designs, Inc. | 12419 Serrano Wy Sylmar CA 91343 | Dissolved | Company formed on the 1997-08-13 | |
SIRIUS DESIGN SDN. BHD. | Active | |||
SIRIUS DESIGN, INC. | 5933 RAVENSWOOD ROAD #BB16 DANIA BEACH FL 33312 | Inactive | Company formed on the 2016-08-08 | |
Sirius Design Oy | Toinen Linja 13 C 32 HELSINKI 00530 | Activity interrupted / Dormant | Company formed on the 2009-08-07 | |
SIRIUS DESIGN AND ENGINEERING LLC | Georgia | Unknown | ||
SIRIUS DESIGN AND ENGINEERING LLC | Georgia | Unknown | ||
SIRIUS DESIGNS PTY LTD | Active | Company formed on the 2021-11-04 | ||
SIRIUS DESIGN SERVICES LIMITED | 1 Park View Court St. Pauls Road Shipley BD18 3DZ | Active - Proposal to Strike off | Company formed on the 2021-11-03 | |
SIRIUS DESIGN STUDIO LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Active | Company formed on the 2022-09-01 | |
SIRIUS DESIGN AND BUILD LTD | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-11-14 |
Officer | Role | Date Appointed |
---|---|---|
ALAN EDWARD NEENAN |
||
ANDREW PETER NEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Neenan on 2013-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 22 Elveden Close Pyrford Surrey GU22 8XA | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Neenan on 2010-06-18 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/06/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 21 WOOD LODGE LANE WEST WICKHAM KENT BR4 9LY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: SMITH STEWART LIMITED ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 21 WOOD LODGE LANE WEST WICKHAM KENT BR4 9LY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 20,626 |
---|---|---|
Other Creditors Due Within One Year | 2012-07-01 | £ 7,473 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 12,543 |
Trade Creditors Within One Year | 2012-07-01 | £ 610 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIRIUS DESIGN LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 20,994 |
Current Assets | 2012-07-01 | £ 58,471 |
Debtors | 2012-07-01 | £ 37,477 |
Fixed Assets | 2012-07-01 | £ 1,393 |
Other Debtors | 2012-07-01 | £ 264 |
Shareholder Funds | 2012-07-01 | £ 39,238 |
Tangible Fixed Assets | 2013-06-30 | £ 1,393 |
Tangible Fixed Assets | 2012-07-01 | £ 1,393 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SIRIUS DESIGN LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |