S.I.F. (Group) Limited

Company Name	S.I.F. (Group) Limited
Company Status	Active
Company Number	03630935
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hazel Ada Hunt
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	William Charles Hunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	William Charles Hunt
Nationality	British
Status	Current
Appointed	14 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Geoffrey Leonard Hunt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	specialistinteriors.com
Email address	[email protected]
Telephone	01708 525001
Telephone region	Romford

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Andrew Hunt 5.00% Ordinary
500 at £1	Geoffrey Leonard Hunt 5.00% Ordinary
500 at £1	Hazel Ada Hunt 5.00% Ordinary
500 at £1	Helen Hunt 5.00% Ordinary D
500 at £1	Jennie Smith 5.00% Ordinary
500 at £1	Sharon Hunt 5.00% Ordinary C
3k at £1	William Charles Hunt 30.00% Ordinary
2.5k at £1	Jennie Smith 25.00% Ordinary E
1.5k at £1	Hazel Ada Hunt 15.00% Ordinary B

Financials

Year	2014
Net Worth	£217,991
Cash	£83,964
Current Liabilities	£618

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

14 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 10,000 (8 pages)
19 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 10,000 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (6 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (6 pages)
15 December 2014	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (6 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (6 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (6 pages)
16 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for William Charles Hunt on 1 September 2010 (1 page)
2 September 2010	Secretary's details changed for William Charles Hunt on 1 September 2010 (1 page)
2 September 2010	Director's details changed for Hazel Ada Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Geoffrey Leonard Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Geoffrey Leonard Hunt on 1 September 2010 (2 pages)
2 September 2010	Secretary's details changed for William Charles Hunt on 1 September 2010 (1 page)
2 September 2010	Director's details changed for William Charles Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for William Charles Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Hazel Ada Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Hazel Ada Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for Geoffrey Leonard Hunt on 1 September 2010 (2 pages)
2 September 2010	Director's details changed for William Charles Hunt on 1 September 2010 (2 pages)
14 September 2009	Return made up to 05/09/09; full list of members (6 pages)
14 September 2009	Return made up to 05/09/09; full list of members (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 05/09/08; full list of members (7 pages)
16 September 2008	Return made up to 05/09/08; full list of members (7 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 05/09/07; full list of members (4 pages)
10 September 2007	Return made up to 05/09/07; full list of members (4 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Return made up to 05/09/06; full list of members (5 pages)
10 October 2006	Return made up to 05/09/06; full list of members (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Return made up to 05/09/05; full list of members (4 pages)
5 September 2005	Return made up to 05/09/05; full list of members (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 05/09/04; full list of members (10 pages)
14 September 2004	Return made up to 05/09/04; full list of members (10 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Return made up to 05/09/03; full list of members (16 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Return made up to 05/09/03; full list of members (16 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
19 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
30 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 September 2001	Return made up to 05/09/01; full list of members (8 pages)
11 September 2001	Return made up to 05/09/01; full list of members (8 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 April 2001	Ad 15/03/01--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (3 pages)
11 April 2001	Particulars of contract relating to shares (4 pages)
11 April 2001	Ad 15/03/01--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (3 pages)
11 April 2001	Particulars of contract relating to shares (4 pages)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Nc inc already adjusted 15/03/01 (2 pages)
2 April 2001	Nc inc already adjusted 15/03/01 (2 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
6 October 2000	Return made up to 14/09/00; full list of members (7 pages)
6 October 2000	Return made up to 14/09/00; full list of members (7 pages)
8 October 1999	Return made up to 14/09/99; full list of members (7 pages)
8 October 1999	Return made up to 14/09/99; full list of members (7 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 1502/2002 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 502/1002 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 2998@1=2998 Â£ ic 2002/5000 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 1502/2002 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 2998@1=2998 Â£ ic 2002/5000 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 1002/1502 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 1002/1502 (2 pages)
21 February 1999	Ad 26/01/99--------- Â£ si 500@1=500 Â£ ic 502/1002 (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
23 October 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
23 October 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
14 September 1998	Incorporation (17 pages)
14 September 1998	Incorporation (17 pages)

S.I.F. (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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