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Home > England & Wales Companies > SIRIUS DESIGN LIMITED
Company Information for

SIRIUS DESIGN LIMITED

3 NORFOLK FARM ROAD, WOKING, SURREY, GU22 8LF,
Company Registration Number
04236659
Private Limited Company
Active

Company Overview

About Sirius Design Ltd
SIRIUS DESIGN LIMITED was founded on 2001-06-18 and has its registered office in Woking. The organisation's status is listed as "Active". Sirius Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIRIUS DESIGN LIMITED
 
Legal Registered Office
3 NORFOLK FARM ROAD
WOKING
SURREY
GU22 8LF
Other companies in GU22
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS DESIGN LIMITED
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Companies with same name SIRIUS DESIGN LIMITED
The following companies were found which have the same name as SIRIUS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SIRIUS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD NEENAN
Company Secretary 2001-07-25
ANDREW PETER NEENAN
Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2001-06-18 2001-06-18
DOUGLAS NOMINEES LIMITED
Nominated Director 2001-06-18 2001-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-11-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for Andrew Peter Neenan on 2013-04-30
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 22 Elveden Close Pyrford Surrey GU22 8XA
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AR0118/06/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28AR0118/06/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11AR0118/06/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Andrew Peter Neenan on 2010-06-18
2010-01-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-25363aReturn made up to 18/06/09; full list of members
2008-10-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01363aReturn made up to 18/06/08; full list of members
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 21 WOOD LODGE LANE WEST WICKHAM KENT BR4 9LY
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-14363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: SMITH STEWART LIMITED ST BRIDES HOUSE 32 HIGH STREET BECKENHAM KENT BR3 1AY
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 21 WOOD LODGE LANE WEST WICKHAM KENT BR4 9LY
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW SECRETARY APPOINTED
2001-06-25288bSECRETARY RESIGNED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-06-25288bDIRECTOR RESIGNED
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIRIUS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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
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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SIRIUS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUS DESIGN LIMITED
Trademarks
We have not found any records of SIRIUS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUS DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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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
Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRIUS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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