Company NameSip Limited
Company StatusActive
Company Number02185735
CategoryPrivate Limited Company
Incorporation Date30 October 1987(33 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711Wholesale of petroleum and petroleum products

Directors

Director NameMr Michael Kenneth Douglas Hind
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1991(3 years, 6 months after company formation)
Appointment Duration30 years, 2 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressBungehurst Farm
Newick Lane
Mayfield
East Sussex
TN20 6RG
Director NameStephen John Spencer
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2001(13 years, 3 months after company formation)
Appointment Duration20 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBracondale
Saint Peters Road, Coggeshall
Colchester
Essex
CO6 1SU
Director NameMr Francis Carlton Colcord
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2002(14 years, 11 months after company formation)
Appointment Duration18 years, 10 months
RoleSystems Director
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
Director NameMr Robert Michael Arthey
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(30 years, 9 months after company formation)
Appointment Duration2 years, 12 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
Director NameMr Andrew Jonathan Colcord
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed11 October 2018(30 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleBusiness Analyst
Country of ResidenceUnited States
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
Director NameMr Tobias Tasche
Date of BirthOctober 1971 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed01 August 2020(32 years, 9 months after company formation)
Appointment Duration12 months
RoleMarketing And Development Director
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
Director NameMr William Conrad Frank Arnold
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 17 May 1993)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address22 Knights Templar Way
High Wycombe
Buckinghamshire
HP11 1PY
Director NameMr Francis Carlton Colcord
Date of BirthJuly 1932 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 1991(3 years, 6 months after company formation)
Appointment Duration20 years, 4 months (resigned 30 September 2011)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Mores Garden
90 Cheyne Walk
London
SW3 5BB
Secretary NameMr William Conrad Frank Arnold
NationalityBritish
StatusResigned
Appointed18 May 1991(3 years, 6 months after company formation)
Appointment Duration2 years (resigned 17 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Knights Templar Way
High Wycombe
Buckinghamshire
HP11 1PY
Secretary NameAlfred Blackburn
NationalityBritish
StatusResigned
Appointed17 May 1993(5 years, 6 months after company formation)
Appointment Duration22 years, 10 months (resigned 31 March 2016)
RoleSecretary
Correspondence Address18 Castlegate
Richmond
Surrey
TW9 2HJ
Director NameGeoffrey Lewis Isaacs
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(7 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 13 September 2002)
RoleSolicitor
Correspondence Address1 Kings Farm Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5HF
Director NameKenneth John Wiseman
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(8 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2000)
RoleManaging Director
Correspondence Address72 Castellan Avenue
Gidea Park
Essex
RM2 6ED
Director NameMr Alec William Hayley
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(13 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 March 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPlonks Farm
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Director NameMrs Kerry Alison Larkin
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(28 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 September 2019)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
Director NameMr Martin Ibbotson
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(28 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP

Contact

Websitesip.com
Telephone020 77170100
Telephone regionLondon

Location

Registered AddressWestminster Tower
3 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2012
Turnover£55,395,140
Gross Profit£3,895,984
Net Worth£4,062,582
Cash£1,623,016
Current Liabilities£8,321,362

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 June 2021 (1 month, 2 weeks ago)
Next Return Due28 June 2022 (11 months from now)

Charges

31 March 2017Delivered on: 4 April 2017
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
26 October 1995Delivered on: 31 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
5 January 1994Delivered on: 12 January 1994
Satisfied on: 7 November 1995
Persons entitled: Hivebury Limited

Classification: Rent deposit deed
Secured details: The rent and other obligations due or to become due from the company to the chargee contained in a lease dated 5 january 1994.
Particulars: A cash deposit of £23,250.
Fully Satisfied
30 January 1990Delivered on: 6 February 1990
Satisfied on: 29 August 1992
Persons entitled: United Overseas Bank

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 January 1990Delivered on: 1 February 1990
Satisfied on: 7 November 1995
Persons entitled: United Overseas Bank

Classification: Trade finance assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's right title and interest in and to all the monies and other receivables due to the company arising out of or in connection with the financing sale or other realisation of commodities financed by the charge.
Fully Satisfied

Filing History

15 December 2020Full accounts made up to 31 December 2019 (30 pages)
11 August 2020Appointment of Mr Tobias Tasche as a director on 1 August 2020 (2 pages)
27 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 November 2019Termination of appointment of Kerry Alison Larkin as a director on 27 September 2019 (1 page)
30 September 2019Full accounts made up to 31 December 2018 (30 pages)
26 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 December 2018Amended full accounts made up to 31 December 2017 (30 pages)
11 October 2018Appointment of Mr Andrew Jonathan Colcord as a director on 11 October 2018 (2 pages)
11 October 2018Director's details changed for Frank Colcord on 11 October 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (30 pages)
9 August 2018Appointment of Mr Robert Michael Arthey as a director on 1 August 2018 (2 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 September 2017Termination of appointment of Martin Ibbotson as a director on 16 August 2017 (1 page)
18 September 2017Notification of Michael Kenneth Douglas Hind as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Termination of appointment of Martin Ibbotson as a director on 16 August 2017 (1 page)
18 September 2017Notification of Michael Kenneth Douglas Hind as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Full accounts made up to 31 December 2016 (26 pages)
28 July 2017Full accounts made up to 31 December 2016 (26 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
4 April 2017Registration of charge 021857350005, created on 31 March 2017 (9 pages)
4 April 2017Registration of charge 021857350005, created on 31 March 2017 (9 pages)
11 October 2016Full accounts made up to 31 December 2015 (27 pages)
11 October 2016Full accounts made up to 31 December 2015 (27 pages)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
(6 pages)
23 June 2016Termination of appointment of Alfred Blackburn as a secretary on 31 March 2016 (1 page)
23 June 2016Termination of appointment of Alfred Blackburn as a secretary on 31 March 2016 (1 page)
23 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
(6 pages)
23 June 2016Termination of appointment of Alfred Blackburn as a secretary on 31 March 2016 (1 page)
23 June 2016Termination of appointment of Alfred Blackburn as a secretary on 31 March 2016 (1 page)
14 March 2016Appointment of Mr Martin Ibbotson as a director on 1 February 2016 (2 pages)
14 March 2016Appointment of Mrs Kerry Alison Larkin as a director on 1 January 2016 (2 pages)
14 March 2016Appointment of Mr Martin Ibbotson as a director on 1 February 2016 (2 pages)
14 March 2016Appointment of Mrs Kerry Alison Larkin as a director on 1 January 2016 (2 pages)
15 October 2015Full accounts made up to 31 December 2014 (21 pages)
15 October 2015Full accounts made up to 31 December 2014 (21 pages)
15 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
(6 pages)
15 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
(6 pages)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
(6 pages)
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (21 pages)
2 October 2013Full accounts made up to 31 December 2012 (21 pages)
15 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
15 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(6 pages)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
18 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
3 October 2011Termination of appointment of Francis Colcord as a director (1 page)
3 October 2011Termination of appointment of Francis Colcord as a director (1 page)
23 September 2011Full accounts made up to 31 December 2010 (20 pages)
23 September 2011Full accounts made up to 31 December 2010 (20 pages)
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
15 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
3 October 2010Full accounts made up to 31 December 2009 (20 pages)
3 October 2010Full accounts made up to 31 December 2009 (20 pages)
28 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
28 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
25 June 2010Director's details changed for Stephen John Spencer on 18 June 2010 (2 pages)
25 June 2010Director's details changed for Frank Colcord on 18 June 2010 (2 pages)
25 June 2010Director's details changed for Mr Francis Carlton Colcord on 18 June 2010 (2 pages)
25 June 2010Director's details changed for Stephen John Spencer on 18 June 2010 (2 pages)
25 June 2010Director's details changed for Frank Colcord on 18 June 2010 (2 pages)
25 June 2010Director's details changed for Mr Francis Carlton Colcord on 18 June 2010 (2 pages)
16 September 2009Full accounts made up to 31 December 2008 (18 pages)
16 September 2009Full accounts made up to 31 December 2008 (18 pages)
17 July 2009Return made up to 18/06/09; full list of members (4 pages)
17 July 2009Return made up to 18/06/09; full list of members (4 pages)
12 September 2008Full accounts made up to 31 December 2007 (24 pages)
12 September 2008Full accounts made up to 31 December 2007 (24 pages)
16 July 2008Return made up to 18/06/08; full list of members (4 pages)
16 July 2008Return made up to 18/06/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
2 November 2007Full accounts made up to 31 December 2006 (18 pages)
17 July 2007Return made up to 18/06/07; full list of members (3 pages)
17 July 2007Return made up to 18/06/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
20 July 2006Return made up to 18/06/06; full list of members (3 pages)
20 July 2006Return made up to 18/06/06; full list of members (3 pages)
6 February 2006Full accounts made up to 31 December 2004 (15 pages)
6 February 2006Full accounts made up to 31 December 2004 (15 pages)
18 August 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
18 August 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
6 July 2005Return made up to 18/06/05; full list of members (3 pages)
6 July 2005Return made up to 18/06/05; full list of members (3 pages)
1 February 2005Full accounts made up to 31 December 2003 (15 pages)
1 February 2005Full accounts made up to 31 December 2003 (15 pages)
27 September 2004Auditor's resignation (1 page)
27 September 2004Auditor's resignation (1 page)
16 July 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
16 July 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 June 2004Return made up to 18/06/04; full list of members (8 pages)
24 June 2004Return made up to 18/06/04; full list of members (8 pages)
25 October 2003Full accounts made up to 31 December 2002 (16 pages)
25 October 2003Full accounts made up to 31 December 2002 (16 pages)
25 June 2003Director resigned (1 page)
25 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 June 2003Director resigned (1 page)
25 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 January 2003Full accounts made up to 31 December 2001 (16 pages)
30 January 2003Full accounts made up to 31 December 2001 (16 pages)
6 October 2002New director appointed (2 pages)
6 October 2002New director appointed (2 pages)
23 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 June 2002Return made up to 18/06/02; full list of members (8 pages)
21 June 2002Return made up to 18/06/02; full list of members (8 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
16 January 2002Full accounts made up to 31 December 2000 (16 pages)
16 January 2002Full accounts made up to 31 December 2000 (16 pages)
19 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
26 June 2001Return made up to 18/06/01; full list of members (7 pages)
26 June 2001Return made up to 18/06/01; full list of members (7 pages)
27 February 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
27 February 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
23 January 2001Full accounts made up to 31 December 1999 (16 pages)
23 January 2001Full accounts made up to 31 December 1999 (16 pages)
29 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
29 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 July 2000Return made up to 18/06/00; full list of members (7 pages)
25 July 2000Return made up to 18/06/00; full list of members (7 pages)
28 January 2000Full accounts made up to 31 December 1998 (16 pages)
28 January 2000Full accounts made up to 31 December 1998 (16 pages)
6 July 1999Return made up to 18/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 July 1999Return made up to 18/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
28 May 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
28 May 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
8 September 1998Full accounts made up to 31 December 1997 (16 pages)
8 September 1998Full accounts made up to 31 December 1997 (16 pages)
14 July 1998Return made up to 18/06/98; no change of members (4 pages)
14 July 1998Return made up to 18/06/98; no change of members (4 pages)
3 August 1997Full accounts made up to 31 December 1996 (16 pages)
3 August 1997Full accounts made up to 31 December 1996 (16 pages)
15 July 1997Return made up to 18/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 July 1997Return made up to 18/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Return made up to 18/06/96; no change of members (4 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Return made up to 18/06/96; no change of members (4 pages)
23 May 1996Full accounts made up to 31 December 1995 (17 pages)
23 May 1996Full accounts made up to 31 December 1995 (17 pages)
29 December 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 December 1995Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995Particulars of mortgage/charge (4 pages)
31 October 1995Particulars of mortgage/charge (4 pages)
29 August 1995Full accounts made up to 31 December 1994 (19 pages)
29 August 1995Full accounts made up to 31 December 1994 (19 pages)
24 July 1995New director appointed (4 pages)
24 July 1995New director appointed (4 pages)
15 December 1987Company name changed\certificate issued on 15/12/87 (2 pages)
15 December 1987Company name changed\certificate issued on 15/12/87 (2 pages)
30 October 1987Incorporation (15 pages)
30 October 1987Incorporation (15 pages)