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Home > England & Wales Companies > SIEM ESTATES LIMITED
Company Information for

SIEM ESTATES LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
Company Registration Number
08272854
Private Limited Company
Active

Company Overview

About Siem Estates Ltd
SIEM ESTATES LIMITED was founded on 2012-10-30 and has its registered office in Loughton. The organisation's status is listed as "Active". Siem Estates Limited is a Private Limited Company registered in 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
SIEM ESTATES LIMITED
 
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
IG10 2RW
Other companies in IG10
 
Filing Information
Company Number 08272854
Company ID Number 08272854
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168599442  
Last Datalog update: 2024-11-05 09:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEM ESTATES LIMITED
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Company Officers of SIEM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RAYMOND DUMONT
 Company Secretary 2017-06-16
EMMA SUGAR
 Director 2012-10-30
SIMON SUGAR
 Director 2012-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SANDY
 Company Secretary 2012-10-30 2017-06-16
COLIN TORQUIL SANDY
 Director 2012-10-30 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA SUGAR PGFIELDD LIMITED Director 2016-11-21 CURRENT 2016-11-03 Dissolved 2018-01-09
EMMA SUGAR SIDAN HACKNEY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
EMMA SUGAR HIGH STREET ACTON TRADING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
EMMA SUGAR SIEM RESIDENTIAL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON SUGAR SS TRADING FINANCE LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
SIMON SUGAR SS TRADING HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SIMON SUGAR PGFIELDD LIMITED Director 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-01-09
SIMON SUGAR TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
SIMON SUGAR SIDAN TRADING PROPERTY LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
SIMON SUGAR SIDAN TRADING LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
SIMON SUGAR QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
SIMON SUGAR SIDAN INVESTMENT PROPERTY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
SIMON SUGAR SIDAN HACKNEY LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
SIMON SUGAR HIGH STREET ACTON TRADING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
SIMON SUGAR SIEM RESIDENTIAL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON SUGAR MEDS ESTATES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-02-10
SIMON SUGAR AMSCREEN GROUP LIMITED Director 2008-07-25 CURRENT 1992-09-29 Active
SIMON SUGAR AMSCREEN PUBLIC LIMITED COMPANY Director 2008-06-12 CURRENT 2008-06-12 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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-0930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2021-12-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-06-21TM02Termination of appointment of Colin Sandy on 2017-06-16
2017-06-21AP03Appointment of Mr Jonathan Raymond Dumont as company secretary on 2017-06-16
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TORQUIL SANDY
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-07AA01Current accounting period shortened from 31/10/13 TO 30/06/13
2012-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-10-30 £ 21,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SIEM ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-30 £ 2
Cash Bank In Hand 2012-10-30 £ 21,800
Current Assets 2012-10-30 £ 21,800
Secured Debts 2012-10-30 £ 21,798
Shareholder Funds 2012-10-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIEM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEM ESTATES LIMITED
Trademarks
We have not found any records of SIEM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEM ESTATES 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 (41100 - Development of building projects) as SIEM ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIEM ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEM ESTATES 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 SIEM ESTATES LIMITED 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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    Other companies at postcode IG10 2RW