Active
Company Information for SID 2022 REALISATIONS LIMITED
LYME GREEN BUSINESS PARK, BRUNEL ROAD, MACCLESFIELD, SK11 0TA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SID 2022 REALISATIONS LIMITED | ||
Legal Registered Office | ||
LYME GREEN BUSINESS PARK BRUNEL ROAD MACCLESFIELD SK11 0TA Other companies in M26 | ||
Previous Names | ||
|
Company Number | 06997353 | |
---|---|---|
Company ID Number | 06997353 | |
Date formed | 2009-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/09/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB981751491 |
Last Datalog update: | 2025-04-05 06:24:31 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KENDALL-JONES |
||
GAVIN KING |
||
PHILIP NICHOLAS LANIGAN |
||
ANTHONY STEPHEN LENEHAN |
||
JOHN WILLIAMS |
||
TIMOTHY SIMON WORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KEITH WALSH |
Director | ||
SIMON MILLINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERNS BOWMAN LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
CALCULUS LIMITED | Director | 2016-07-07 | CURRENT | 1993-08-02 | Dissolved 2016-12-06 | |
CALCULUS OFFICE FURNITURE LIMITED | Director | 2016-07-07 | CURRENT | 1993-07-30 | Dissolved 2016-11-29 | |
JAM TREE OFFICE LIMITED | Director | 2016-07-07 | CURRENT | 2008-08-05 | Dissolved 2016-11-29 | |
SMITHS OFFICE FURNITURE LTD | Director | 2016-07-07 | CURRENT | 1995-11-06 | Dissolved 2016-11-29 | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2016-07-07 | CURRENT | 1992-10-02 | In Administration | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2016-07-07 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-03-09 | CURRENT | 1999-12-22 | Liquidation | |
TAVISFORD LTD | Director | 2018-03-09 | CURRENT | 2007-02-21 | Liquidation | |
SOUTHERNS LIMITED | Director | 2018-03-09 | CURRENT | 2008-11-20 | Liquidation | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 2012-03-02 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 1992-10-02 | In Administration | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-03-09 | CURRENT | 1997-12-09 | Liquidation | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Liquidation | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Liquidation | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
DORMANT ALEXANDRA PARK LIMITED | Director | 2011-01-01 | CURRENT | 1988-07-14 | Liquidation | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2009-08-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-04-03 | CURRENT | 1999-12-22 | Liquidation | |
TAVISFORD LTD | Director | 2018-04-03 | CURRENT | 2007-02-21 | Liquidation | |
SOUTHERNS LIMITED | Director | 2018-04-03 | CURRENT | 2008-11-20 | Liquidation | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-04-03 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 1992-10-02 | In Administration | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-04-03 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-04-03 | CURRENT | 1997-12-09 | Liquidation | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Liquidation | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Liquidation | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2011-01-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2011-01-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2017-11-15 | CURRENT | 1997-12-09 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2016-11-30 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
CALCULUS LIMITED | Director | 2016-07-07 | CURRENT | 1993-08-02 | Dissolved 2016-12-06 | |
CALCULUS OFFICE FURNITURE LIMITED | Director | 2016-07-07 | CURRENT | 1993-07-30 | Dissolved 2016-11-29 | |
JAM TREE OFFICE LIMITED | Director | 2016-07-07 | CURRENT | 2008-08-05 | Dissolved 2016-11-29 | |
SMITHS OFFICE FURNITURE LTD | Director | 2016-07-07 | CURRENT | 1995-11-06 | Dissolved 2016-11-29 | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2016-07-07 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2016-07-04 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
SOUTHERNS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 30/06/24 TO 30/09/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069973530016 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES SUMNALL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069973530015 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
DIRECTOR APPOINTED MR ADAM JAMES SUMNALL | ||
DIRECTOR APPOINTED MR ADAM JAMES SUMNALL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069973530014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530005 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMEATON | |
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | ||
Company name changed space invader design LIMITED\certificate issued on 11/11/22 | ||
CERTNM | Company name changed space invader design LIMITED\certificate issued on 11/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC02 | Notification of Broadstock Holdings Limited as a person with significant control on 2022-03-11 | |
PSC07 | CESSATION OF SOUTHERNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM Units 5-7 Railsfield Rise Leeds LS13 3SA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDALL-JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KING | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM The Green Sand Foundry 99 Water Lane Leeds LS11 5QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON WORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 069973530006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Cavendish House Cross Street Sale M33 7BU England | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS LANIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM 2 Commercial Street Manchester M15 4RQ England | |
PSC02 | Notification of Southerns Limited as a person with significant control on 2018-03-09 | |
PSC07 | CESSATION OF ANDREW KENDALL-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH WALSH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530004 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENDALL-JONES | |
PSC07 | CESSATION OF GAVIN KING AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/16 TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON WORNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH WALSH | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENDALL-JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530003 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 09/08/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069973530002 | |
SH06 | 20/05/16 STATEMENT OF CAPITAL GBP 200 | |
RES13 | APPROVE CONTRACT TERMS 20/05/2016 | |
RES13 | APPROVE CONTRACT TERMS 20/05/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/15 FULL LIST | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/08/15 NO CHANGES | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 12/11/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY LOAN 25/07/2014 | |
RES01 | ADOPT ARTICLES 25/07/2014 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 250.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLINGTON / 29/08/2014 | |
AR01 | 21/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GAVIN KING | |
AR01 | 21/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 NO CHANGES | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 20/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLINGTON / 20/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/08/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
CHARGE OF RENT DEPOSIT | Outstanding | KING STREET ESTATES LIMITED |
|
|
|
|
|
|
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 SID 2022 REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SID 2022 REALISATIONS 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. |