| Company Name | Sinolec Components Limited |
|---|---|
| Directors | Matthew Alan Collier and Jun Jing Sun |
| Company Status | Active |
| Company Number | 05013279 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Alan Collier |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Merrow Business Park Guildford Surrey GU4 7WA |
| Secretary Name | Matthew Alan Collier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1c Merrow Business Park Guildford Surrey GU4 7WA |
| Director Name | Jun Jing Sun |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 July 2011(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Purchashing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Merrow Business Park Guildford Surrey GU4 7WA |
| Director Name | Mr Howard John Allingham Cowley |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Spencer Park Molesey Park Road East Molesey Surrey KT8 0DB |
Contact
| Website | www.sinolec.co.uk/en/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01483 440600 |
| Telephone region | Guildford |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £34,603 |
| Cash | £28,316 |
| Current Liabilities | £176,555 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 26 January 2021 | Change of details for Mr Mathew Alan Collier as a person with significant control on 13 January 2020 (2 pages) |
|---|---|
| 25 January 2021 | Director's details changed for Matthew Alan Collier on 13 January 2020 (2 pages) |
| 25 January 2021 | Director's details changed for Jun Jing Sun on 13 January 2020 (2 pages) |
| 25 January 2021 | Change of details for Ms Jun Jing Sun as a person with significant control on 13 January 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 18 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 March 2014 | Director's details changed for Matthew Alan Collier on 12 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Matthew Alan Collier on 12 January 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Jun Jing Sun on 12 January 2014 (2 pages) |
| 11 March 2014 | Secretary's details changed for Matthew Alan Collier on 12 January 2014 (1 page) |
| 11 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Secretary's details changed for Matthew Alan Collier on 12 January 2014 (1 page) |
| 11 March 2014 | Director's details changed for Jun Jing Sun on 12 January 2014 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Secretary's details changed for Matthew Alan Collier on 12 January 2012 (2 pages) |
| 1 February 2013 | Director's details changed for Matthew Alan Collier on 12 January 2013 (2 pages) |
| 1 February 2013 | Secretary's details changed for Matthew Alan Collier on 12 January 2012 (2 pages) |
| 1 February 2013 | Director's details changed for Jun Jing Sun on 12 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Matthew Alan Collier on 12 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Director's details changed for Jun Jing Sun on 12 January 2013 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Appointment of Jun Jing Sun as a director (2 pages) |
| 6 July 2011 | Appointment of Jun Jing Sun as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Howard Cowley as a director (1 page) |
| 5 July 2011 | Termination of appointment of Howard Cowley as a director (1 page) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mr Howard John Allingham Cowley on 12 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Howard John Allingham Cowley on 12 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Matthew Alan Collier on 12 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Matthew Alan Collier on 12 January 2010 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 24 February 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 29 April 2005 | Ad 16/04/04--------- £ si 14950@1 (2 pages) |
| 29 April 2005 | Ad 16/04/04--------- £ si 14950@1 (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Nc inc already adjusted 16/04/04 (1 page) |
| 25 April 2005 | Nc inc already adjusted 16/04/04 (1 page) |
| 25 April 2005 | Resolutions
|
| 14 March 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 14 March 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 24 February 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 24 February 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 12 January 2004 | Incorporation (18 pages) |
| 12 January 2004 | Incorporation (18 pages) |