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Home > England & Wales Companies > SICAMBRIA LTD.
Company Information for

SICAMBRIA LTD.

BM CENTRE, 11, ST. MARTINS CLOSE, WINCHESTER, SO23 0HD,
Company Registration Number
07368523
Private Limited Company
Active

Company Overview

About Sicambria Ltd.
SICAMBRIA LTD. was founded on 2010-09-07 and has its registered office in Winchester. The organisation's status is listed as "Active". Sicambria Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
SICAMBRIA LTD.
 
Legal Registered Office
BM CENTRE, 11
ST. MARTINS CLOSE
WINCHESTER
SO23 0HD
Other companies in CM8
 
Previous Names
GOLDEN HAIR LTD.23/09/2014
LIQUIDVITAMIN LTD19/07/2013
RAMLA SERVICES 2000 LTD12/09/2012
Filing Information
Company Number 07368523
Company ID Number 07368523
Date formed 2010-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SICAMBRIA LTD.
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Companies with same name SICAMBRIA LTD.
The following companies were found which have the same name as SICAMBRIA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SICAMBRIA CONSULTING LTD BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2017-07-14

Company Officers of SICAMBRIA LTD.

Current Directors
Officer Role Date Appointed
GABOR TAMAS ANDOR
Director 2014-09-20
GÁBOR MIHÁLY ANDOR
Director 2014-09-08
ZSOLT NAGY
Director 2014-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GABOR MIHALY ANDOR
Director 2014-09-20 2014-09-30
ZSOLT NAGY
Director 2014-09-20 2014-09-30
JOZSEF FEHER
Director 2013-07-26 2014-09-25
ANDOR TAMAS GABOR
Director 2014-09-20 2014-09-20
ERIKA BENYO
Director 2012-10-01 2013-09-10
GYULA LACZKO
Director 2011-07-11 2012-10-01
TAMAS VENCZLI
Director 2011-05-01 2011-07-12
KATALIN GYONGYOSI
Director 2010-09-07 2011-05-01

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
2025-01-3130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-04-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-03-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-04-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/22 FROM Unit 53. Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD United Kingdom
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY United Kingdom
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GÁBOR MIHÁLY ANDOR / 20/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT NAGY / 20/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GABOR TAMAS ANDOR / 20/12/2016
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Dragon Enterprise Centre Cullen Mill Braintree Road Witham Essex CM8 2DD
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT NAGY / 29/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GÁBOR MIHÁLY ANDOR / 29/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GABOR TAMAS ANDOR / 29/08/2016
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT NAGY / 01/04/2015
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GÁBOR MIHÁLY ANDOR / 01/04/2015
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GABOR TAMAS ANDOR / 01/04/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GÁBOR MIHÁLY ANDOR / 01/02/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT NAGY / 01/02/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GABOR TAMAS ANDOR / 01/02/2015
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT NAGY
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GABOR ANDOR
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0107/09/14 FULL LIST
2014-09-26TM01TERMINATE DIR APPOINTMENT
2014-09-26AP01DIRECTOR APPOINTED MR ZSOLT NAGY
2014-09-26AP01DIRECTOR APPOINTED MR GABOR MIHALY ANDOR
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOZSEF FEHER
2014-09-23RES15CHANGE OF NAME 01/09/2014
2014-09-23CERTNMCOMPANY NAME CHANGED GOLDEN HAIR LTD. CERTIFICATE ISSUED ON 23/09/14
2014-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-21AP01DIRECTOR APPOINTED MR. GABOR TAMAS ANDOR
2014-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGY ZSOLT / 20/09/2014
2014-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDOR GABOR
2014-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GÁBOR MIHÁLY ANDOR / 20/09/2014
2014-09-21AP01DIRECTOR APPOINTED NAGY ZSOLT
2014-09-21AP01DIRECTOR APPOINTED ANDOR TAMAS GABOR
2014-09-15AP01DIRECTOR APPOINTED MR. GÁBOR MIHÁLY ANDOR
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 49 BRAINTREE ROAD, DRAGON ENTERPRISE CENTRE, 49 BRAINTREE ROAD, CULLEN MILL DRAGON ENTERPRISE CENTRE WITHAM ESSEX CM8 2DD ENGLAND
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2014 FROM 32 BIRK BECK MEON CLOSE CHELMSFORD CM1 7QP ENGLAND
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 22 BULRUSHES FARM COOMBE HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4LZ ENGLAND
2013-09-16AR0107/09/13 FULL LIST
2013-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA BENYO
2013-07-26AP01DIRECTOR APPOINTED MR JOZSEF FEHER
2013-07-19RES15CHANGE OF NAME 18/07/2013
2013-07-19CERTNMCOMPANY NAME CHANGED LIQUIDVITAMIN LTD CERTIFICATE ISSUED ON 19/07/13
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-18AR0107/09/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MRS ERIKA BENYO
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GYULA LACZKO
2012-09-12RES15CHANGE OF NAME 01/09/2012
2012-09-12CERTNMCOMPANY NAME CHANGED RAMLA SERVICES 2000 LTD CERTIFICATE ISSUED ON 12/09/12
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0107/09/11 FULL LIST
2011-07-13AP01DIRECTOR APPOINTED MR GYULA LACZKO
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR TAMAS VENCZLI
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2-8 FOUNTAYNE ROAD LONDON LONDON N15 4QL ENGLAND
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KATALIN GYONGYOSI
2011-05-04AP01DIRECTOR APPOINTED MR TAMAS VENCZLI
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval
We could not find any licences issued to SICAMBRIA 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 SICAMBRIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SICAMBRIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SICAMBRIA LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SICAMBRIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SICAMBRIA LTD.
Trademarks
We have not found any records of SICAMBRIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SICAMBRIA 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 (46900 - Non-specialised wholesale trade) as SICAMBRIA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SICAMBRIA 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 SICAMBRIA 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 SICAMBRIA 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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