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Home > England & Wales Companies > S I REPORTS LTD
Company Information for

S I REPORTS LTD

2 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE,
Company Registration Number
05579488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S I Reports Ltd
S I REPORTS LTD was founded on 2005-09-30 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". S I Reports Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S I REPORTS LTD
 
Legal Registered Office
2 THE COURTYARDS, WYNCOLLS ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9PE
Other companies in CO4
 
Filing Information
Company Number 05579488
Company ID Number 05579488
Date formed 2005-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-14 15:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S I REPORTS LTD
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Company Officers of S I REPORTS LTD

Current Directors
Officer Role Date Appointed
LORENA ELIZABETH NICHOLS
Company Secretary 2016-05-11
MICHAEL PETER LAWSON
Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE CAVEN-ATACK
Company Secretary 2007-01-10 2014-01-03
MURRAY STRACHAN
Director 2007-05-04 2009-10-27
SARAH CAROLINE CAVEN-ATACK
Director 2007-06-05 2009-04-01
PETER JOHN HALES
Director 2005-11-10 2009-04-01
JAMES DAVID BEARED
Director 2005-11-10 2007-01-10
JAMES DAVID BEARD
Company Secretary 2005-09-30 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER LAWSON LANDSCAPE PLANNING LTD Director 2008-09-04 CURRENT 2004-06-01 Active
MICHAEL PETER LAWSON OCA UK LIMITED Director 2008-09-04 CURRENT 1995-01-12 Active - Proposal to Strike off
MICHAEL PETER LAWSON THE BIG PROPERTY PROJECT (DATA) LIMITED Director 2007-03-27 CURRENT 2007-03-26 Active - Proposal to Strike off
MICHAEL PETER LAWSON OCA (INS) LTD Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
MICHAEL PETER LAWSON LANDSCAPE PLANNING (GROUP) LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off

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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-31DS01Application to strike the company off the register
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CH01Director's details changed for Mr Michael Peter Lawson on 2017-04-03
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1556.6
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1556.6
2016-05-16SH19Statement of capital on 2016-05-16 GBP 1,556.60
2016-05-11AP03Appointment of Miss Lorena Elizabeth Nichols as company secretary on 2016-05-11
2016-04-25SH20Statement by Directors
2016-04-25CAP-SSSolvency Statement dated 31/03/16
2016-04-25RES13Resolutions passed:
  • Share premium reduced 31/03/2016
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1556.6
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1556.6
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH CAVEN-ATACK
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0130/09/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-17CH01Director's details changed for Mr Michael Peter Lawson on 2011-09-30
2011-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CAROLINE CAVEN-ATACK / 30/09/2011
2011-10-14AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-08-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-08AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-10-28AR0130/09/10 FULL LIST
2010-06-10AUDAUDITOR'S RESIGNATION
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 888 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN
2009-10-28AR0130/09/09 FULL LIST
2009-07-0988(2)AD 17/10/08 GBP SI 1868@0.1=186.8 GBP IC 1369.8/1556.6
2009-07-0988(2)AD 16/10/08 GBP SI 1072@0.1=107.2 GBP IC 1262.6/1369.8
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / MURRAY STRACHAN / 01/01/2009
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR SARAH CAVEN-ATACK
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR PETER HALES
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-0788(2)RAD 03/12/07--------- £ SI 126@.1=12 £ IC 1250/1262
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-11-13363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-31122S-DIV 04/05/07
2007-05-3188(2)RAD 02/05/07--------- £ SI 9000@.1=900 £ IC 350/1250
2007-05-3188(2)RAD 04/05/07--------- £ SI 2500@.1=250 £ IC 100/350
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-0988(2)RAD 01/12/05--------- £ SI 900@1
2006-12-14363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-12-08123NC INC ALREADY ADJUSTED 01/12/05
2006-12-08RES04£ NC 10000/100000 01/12
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-09-30NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to S I REPORTS LTD 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 S I REPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S I REPORTS LTD 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 S I REPORTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,557
Called Up Share Capital 2012-03-31 £ 1,557
Cash Bank In Hand 2013-03-31 £ 6,126
Cash Bank In Hand 2012-03-31 £ 547
Current Assets 2013-03-31 £ 100,433
Current Assets 2012-03-31 £ 94,673
Debtors 2013-03-31 £ 94,307
Debtors 2012-03-31 £ 94,126
Shareholder Funds 2013-03-31 £ -336,141
Shareholder Funds 2012-03-31 £ -339,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S I REPORTS LTD registering or being granted any patents
Domain Names

S I REPORTS LTD owns 1 domain names.

sireports.co.uk  

Trademarks
We have not found any records of S I REPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S I REPORTS LTD. 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 not elsewhere classified) as S I REPORTS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where S I REPORTS LTD 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 S I REPORTS LTD 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 S I REPORTS LTD 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.
    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.
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