Active
Company Information for CHRIS SIBLEY GROUNDWORKS LIMITED
PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, PL14 6AF,
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Company Registration Number
04584623
Private Limited Company
Active |
Company Name | ||
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CHRIS SIBLEY GROUNDWORKS LIMITED | ||
Legal Registered Office | ||
PRYDIS ACCOUNTS LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF Other companies in PL14 | ||
Previous Names | ||
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Company Number | 04584623 | |
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Company ID Number | 04584623 | |
Date formed | 2002-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:50:51 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN SIBLEY |
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CHRISTOPHER IAN SIBLEY |
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SUSAN MARY SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT WILLIAMS |
Company Secretary | ||
BELINDA JANE SIBLEY |
Company Secretary | ||
WRIGHTS NOMINEES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS SIBLEY ASSET MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
CHRIS SIBLEY ASSET MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active |
Date | Document Type | Document Description |
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05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Susan Mary Sibley as a person with significant control on 2019-11-05 | |
PSC04 | Change of details for Mrs Susan Mary Sibley as a person with significant control on 2019-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN SIBLEY on 2019-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN SIBLEY on 2019-11-05 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
TM02 | Termination of appointment of David Robert Williams on 2016-11-06 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Wonnacott on 2012-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN WONNACOTT on 2012-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN WONNACOTT on 2011-11-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WONNACOTT / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SIBLEY / 07/11/2011 | |
AR01 | 07/11/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WONNACOTT / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN SIBLEY / 07/11/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIBLEY / 09/11/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WONNACOTT / 25/07/2008 | |
288a | DIRECTOR APPOINTED SUSAN WONNACOTT | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHRIS SIBLEY PLANT HIRE LTD CERTIFICATE ISSUED ON 11/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 69 HIGH STREET WESTERHAM KENT TN16 1RE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 69 HIGH STREET WESTERHAM KENT TN16 1JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 7 RECTORY LANE BRASTED WESTERHAM KENT TN16 1JP | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 6 ST MICHAEL'S CLOSE, CLYST HONITON, EXETER DEVON EX5 2ND | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 18,512 |
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Creditors Due After One Year | 2012-04-05 | £ 19,397 |
Creditors Due After One Year | 2012-04-05 | £ 19,397 |
Creditors Due After One Year | 2011-04-05 | £ 3,206 |
Creditors Due Within One Year | 2013-04-05 | £ 423,060 |
Creditors Due Within One Year | 2012-04-05 | £ 278,441 |
Creditors Due Within One Year | 2012-04-05 | £ 261,691 |
Creditors Due Within One Year | 2011-04-05 | £ 99,551 |
Provisions For Liabilities Charges | 2013-04-05 | £ 7,375 |
Provisions For Liabilities Charges | 2012-04-05 | £ 5,077 |
Provisions For Liabilities Charges | 2012-04-05 | £ 5,077 |
Provisions For Liabilities Charges | 2011-04-05 | £ 4,495 |
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 CHRIS SIBLEY GROUNDWORKS LIMITED
Cash Bank In Hand | 2013-04-05 | £ 80,435 |
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Cash Bank In Hand | 2012-04-05 | £ 1,768 |
Cash Bank In Hand | 2012-04-05 | £ 1,768 |
Current Assets | 2013-04-05 | £ 540,680 |
Current Assets | 2012-04-05 | £ 313,926 |
Current Assets | 2012-04-05 | £ 313,926 |
Current Assets | 2011-04-05 | £ 102,500 |
Debtors | 2013-04-05 | £ 183,192 |
Debtors | 2012-04-05 | £ 88,988 |
Debtors | 2012-04-05 | £ 88,988 |
Debtors | 2011-04-05 | £ 29,620 |
Secured Debts | 2013-04-05 | £ 22,785 |
Secured Debts | 2012-04-05 | £ 52,643 |
Secured Debts | 2012-04-05 | £ 52,643 |
Secured Debts | 2011-04-05 | £ 52,643 |
Shareholder Funds | 2013-04-05 | £ 128,606 |
Shareholder Funds | 2012-04-05 | £ 36,398 |
Shareholder Funds | 2012-04-05 | £ 53,148 |
Shareholder Funds | 2011-04-05 | £ 27,109 |
Stocks Inventory | 2013-04-05 | £ 277,053 |
Stocks Inventory | 2012-04-05 | £ 223,170 |
Stocks Inventory | 2012-04-05 | £ 223,170 |
Stocks Inventory | 2011-04-05 | £ 72,096 |
Tangible Fixed Assets | 2013-04-05 | £ 36,873 |
Tangible Fixed Assets | 2012-04-05 | £ 25,387 |
Tangible Fixed Assets | 2012-04-05 | £ 25,387 |
Tangible Fixed Assets | 2011-04-05 | £ 31,861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as CHRIS SIBLEY GROUNDWORKS LIMITED are:
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. |