Company NameW.Sitch And Co, Limited
DirectorsRonald Harry Edgar Sitch and Judith Sitch
Company StatusActive
Company Number00101868
CategoryPrivate Limited Company
Incorporation Date5 March 1909 (107 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameRonald Harry Edgar Sitch
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1991(82 years, 4 months after company formation)
Appointment Duration25 years, 5 months
RoleBrass Finisher
Country of ResidenceEngland
Correspondence Address45 Torrington Park
Finchley
London
N12 9TB
Secretary NameRonald Harry Edgar Sitch
NationalityBritish
StatusCurrent
Appointed09 July 1991(82 years, 4 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Torrington Park
Finchley
London
N12 9TB
Director NameJudith Sitch
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(85 years, 6 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Torrington Park
Finchley
London
N12 9JB
Director NameDorothy Bickers
Date of BirthAugust 1919 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(82 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 August 1993)
RoleSecretary
Correspondence Address28 West Dumpton Lane
Ramsgate
Kent
CT11 7DG
Director NameBeatrice Sitch
Date of BirthOctober 1911 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(82 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 December 1997)
RoleCompany Director
Correspondence AddressFlat 14 St Elizabeths Court
London
N12 9HZ

Contact

Websitewsitch.co.uk
Telephone020 74373776
Telephone regionLondon

Location

Registered Address48, Berwick St
London
W1V 4JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1.7k at £1Ronald Harry Edgar Sitch
63.41%
Ordinary
827 at £1Judith Sitch
31.78%
Ordinary
50 at £1William James Cornish
1.92%
Ordinary
25 at £1Albert E. Gouch
0.96%
Ordinary
25 at £1Alice Maud Lange
0.96%
Ordinary
25 at £1William Ross Gollar
0.96%
Ordinary

Financials

Year2014
Turnover£190,041
Gross Profit-£13,207
Net Worth£326,687
Cash£37,992
Current Liabilities£43,146

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 June 2016 (5 months, 1 week ago)
Next Return Due27 July 2017 (7 months, 3 weeks from now)

Charges

31 May 1910Delivered on: 16 June 1910
Persons entitled: F Edwards

Classification: Second debenture
Secured details: £200.
Particulars: Undertaking all property present & future, including uncalled capital.
Outstanding
13 April 1909Delivered on: 13 April 1909
Classification: Series of debentures
Outstanding

Filing History

5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,602
(6 pages)
26 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,602
(6 pages)
1 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
30 June 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,602
(6 pages)
8 August 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
4 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
13 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
8 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
8 July 2010Director's details changed for Ronald Harry Edgar Sitch on 29 June 2010 (2 pages)
8 July 2010Director's details changed for Judith Sitch on 29 June 2010 (2 pages)
30 September 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
1 July 2009Return made up to 29/06/09; full list of members (5 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
22 July 2008Return made up to 29/06/08; full list of members (5 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2007Return made up to 29/06/07; no change of members (7 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
7 July 2006Return made up to 29/06/06; full list of members (8 pages)
13 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
15 September 2005Return made up to 29/06/05; full list of members (8 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
16 July 2004Return made up to 29/06/04; full list of members (8 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
5 September 2003Return made up to 29/06/03; full list of members (8 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 July 2002Return made up to 29/06/02; full list of members (8 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
20 July 2001Return made up to 29/06/01; full list of members (7 pages)
31 October 2000Accounts made up to 31 December 1999 (10 pages)
4 August 2000Return made up to 29/06/00; full list of members (7 pages)
4 October 1999Accounts made up to 31 December 1998 (9 pages)
6 July 1999Return made up to 29/06/99; full list of members (6 pages)
9 September 1998Accounts made up to 31 December 1997 (9 pages)
7 July 1998Return made up to 29/06/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
9 September 1997Accounts made up to 31 December 1996 (9 pages)
11 July 1997Return made up to 29/06/97; no change of members (4 pages)
6 September 1996Accounts made up to 31 December 1995 (10 pages)
15 July 1996Return made up to 29/06/96; full list of members (6 pages)
9 August 1995Accounts made up to 31 December 1994 (10 pages)
17 July 1995Return made up to 29/06/95; change of members (6 pages)
5 March 1909Incorporation (23 pages)