Sipson Building Services Limited

Company Name	Sipson Building Services Limited
Directors	Martin Welch and Peter Lowe
Company Status	Active
Company Number	02825876
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Martin Welch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 1993(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	21 Willow Avenue Willow Bank New Denham Bucks UB9 4AQ

Secretary Name	Martin Welch
Nationality	British
Status	Current
Appointed	10 June 1993(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	21 Willow Avenue Willow Bank New Denham Bucks UB9 4AQ

Director Name	Peter Lowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(5 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	11 Lauser Road Staines Middlesex TW19 7PT

Director Name	Peter Lowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	11 Lauser Road Staines Middlesex TW19 7PT

Director Name	Elizabeth Lowe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1999)
Role	Administrator
Correspondence Address	11 Laucer Road Stanwell Middlesex TW19 7PT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	020 84767784
Telephone region	London

Location

Registered Address	Unit 3b Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Lowe 50.00% Ordinary
1 at £1	Martin Welch 50.00% Ordinary

Financials

Year	2014
Net Worth	£142,165
Cash	£98,396
Current Liabilities	£105,859

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

24 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 June 2019 (5 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
19 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 August 2010	Director's details changed for Martin Welch on 10 June 2010 (2 pages)
2 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Peter Lowe on 10 June 2010 (2 pages)
2 August 2010	Director's details changed for Peter Lowe on 10 June 2010 (2 pages)
2 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Martin Welch on 10 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 10/06/09; full list of members (4 pages)
22 June 2009	Return made up to 10/06/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 July 2008	Return made up to 10/06/08; full list of members (4 pages)
3 July 2008	Return made up to 10/06/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2007	Return made up to 10/06/07; no change of members (7 pages)
14 July 2007	Return made up to 10/06/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 June 2005	Return made up to 10/06/05; full list of members (7 pages)
28 June 2005	Return made up to 10/06/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
18 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
9 June 2004	Return made up to 10/06/04; full list of members (7 pages)
9 June 2004	Return made up to 10/06/04; full list of members (7 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
19 December 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
8 July 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (7 pages)
8 July 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (7 pages)
17 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
17 September 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
21 June 2002	Return made up to 10/06/02; full list of members (7 pages)
21 June 2002	Return made up to 10/06/02; full list of members (7 pages)
12 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
12 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
21 June 2001	Return made up to 10/06/01; full list of members (6 pages)
21 June 2001	Return made up to 10/06/01; full list of members (6 pages)
21 September 2000	Full accounts made up to 30 June 2000 (10 pages)
21 September 2000	Full accounts made up to 30 June 2000 (10 pages)
21 June 2000	Return made up to 10/06/00; full list of members (6 pages)
21 June 2000	Return made up to 10/06/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 June 1999	Return made up to 10/06/99; no change of members (4 pages)
22 June 1999	Return made up to 10/06/99; no change of members (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 30 June 1998 (10 pages)
26 October 1998	Full accounts made up to 30 June 1998 (10 pages)
3 July 1998	Return made up to 10/06/98; no change of members (4 pages)
3 July 1998	Return made up to 10/06/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 30 June 1997 (12 pages)
27 November 1997	Full accounts made up to 30 June 1997 (12 pages)
24 October 1997	Registered office changed on 24/10/97 from: 512 sipson lane sipson middlesex UB7 oju (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 512 sipson lane sipson middlesex UB7 oju (1 page)
21 July 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Return made up to 10/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Full accounts made up to 30 June 1996 (12 pages)
22 January 1997	Full accounts made up to 30 June 1996 (12 pages)
16 July 1996	Return made up to 10/06/96; no change of members (6 pages)
16 July 1996	Return made up to 10/06/96; no change of members (6 pages)
20 June 1995	Return made up to 10/06/95; no change of members (4 pages)
20 June 1995	Return made up to 10/06/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 30 June 1994 (4 pages)
6 April 1995	Full accounts made up to 30 June 1994 (4 pages)
10 June 1993	Incorporation (13 pages)
10 June 1993	Incorporation (13 pages)

Sipson Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London