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Company Information for

SIA TRADING LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06498985
Private Limited Company
Liquidation

Company Overview

About Sia Trading Ltd
SIA TRADING LIMITED was founded on 2008-02-11 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Sia Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIA TRADING LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in EN7
 
Filing Information
Company Number 06498985
Company ID Number 06498985
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/02/2015
Return next due 10/03/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB928308413  
Last Datalog update: 2018-09-04 18:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD
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Companies with same name SIA TRADING LIMITED
The following companies were found which have the same name as SIA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIA Trading, Inc. 2945 E Maria St Rancho Dominguez CA 90211 Active Company formed on the 2014-11-24
SIA TRADING AND SERVICES ENTERPRISE WOODLANDS DRIVE 14 Singapore 730512 Active Company formed on the 2014-09-06
SIA TRADING LIMITED Unknown Company formed on the 2014-12-23
SIA TRADING INC. 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2014-11-12
SIA TRADING, LIMITED 601 N.W. 155TH TERRACE PEMBROKE PINES FL 33028 Inactive Company formed on the 1997-04-22
SIA TRADING CORP 4775 COLLINS AVE MIAMI BEACH FL 33140 Inactive Company formed on the 2010-01-04
SIA TRADING PTY LTD Dissolved Company formed on the 2017-10-29
SIA TRADING GROUP INC Georgia Unknown
SIA TRADING LTD 37-39 TOPPING STREET BLACKPOOL FY1 3AF Active Company formed on the 2019-03-04
SIA TRADING GROUP INC Georgia Unknown
SIA TRADING PARTNERS LTD 44 Churchill Road Uxbridge UB10 0FL Active Company formed on the 2021-04-22

Company Officers of SIA TRADING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH RYAN
 Company Secretary 2008-02-11
KENNETH RYAN
 Director 2008-02-11
ROBERT KEVIN WINDLE
 Director 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH RYAN BRIGHTSIDE CARPENTRY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active

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
2016-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-09-051.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 15 GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5EG
2016-08-194.20STATEMENT OF AFFAIRS/4.19
2016-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0111/02/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-171.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0111/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0111/02/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN WINDLE / 16/04/2012
2012-02-29AR0111/02/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0111/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0111/02/10 FULL LIST
2010-02-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-08-28225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD SOUTH YORKSHIRE S11 8YZ
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Notices to Creditors2016-08-11
Appointment of Liquidators2016-08-11
Resolutions for Winding-up2016-08-11
Meetings of Creditors2016-07-22
Fines / Sanctions
No fines or sanctions have been issued against SIA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2009-08-07 Outstanding BILTON PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 SIA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of SIA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIA TRADING LIMITED
Trademarks
We have not found any records of SIA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIA TRADING 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 (82990 - Other business support service activities n.e.c.) as SIA TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIA TRADING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySIA TRADING LIMITEDEvent Date2016-08-11
Ashleigh William Fletcher (IP Number: 9566) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 2 August 2016. Creditors of the Company are required on or before the 9 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such otice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. Dated 2 August 2016 Ashleigh William Fletcher , Joint Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIA TRADING LIMITEDEvent Date2016-08-11
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 2 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ashleigh William Fletcher and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Ashleigh William Fletcher (IP Number: 9566) and Gareth David Rusling (IP Number: 9481). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. Dated 2 August 2016 Kenneth Peter Ryan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIA TRADING LIMITEDEvent Date2016-08-02
Liquidator's name and address: Ashleigh William Fletcher and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeFinal Meetings
Defending partySIA TRADING LIMITEDEvent Date2016-08-02
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 17 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Ashleigh William Fletcher and Gareth David Rusling (IP numbers 9566 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 2 August 2016 . Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. Ashleigh William Fletcher and Gareth David Rusling , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partySIA TRADING LIMITEDEvent Date2016-07-22
The registered office of the Company is at 15 Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5EG and its principal trading address is at 5 Fairway Drive, Greenford, Middlesex, UB6 8PW. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 2 August 2016 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 1st August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kenneth Peter Ryan of Begbies Traynor (SY) LLP by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. By Order of the Board Kenneth Peter Ryan , Director : Dated: 13 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIA TRADING 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 SIA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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