A.t.siddons & Sons Limited

Company Registration Number: 00542796

Company registered in England and Wales

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A.t.siddons & Sons Limited is a Private Company Limited by Shares first registered on 3 January 1955. Its current registered address is in Leicester.

Registered Address

RICHARD HENRY BUILDING
26 KINGSLEY STREET
LEICESTER
LE2 6DY

There are 14 companies currently registered at this postcode, including this one.

All companies at LE2 6DY

Registration Data

Company Number

00542796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17219 - Manufacture of other paper and paperboard containers

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £458,216£414,795£449,527£452,853£485,323£509,623
of which Cash £151,288£152,242£139,790£113,781£106,377£149,252
Total Assets £458,216£414,795£449,527£452,853£485,323£509,623
Current Liabilities £174,168£126,642£144,996£154,320£215,527£190,802
Net Current Assets £284,048£288,153£304,531£298,533£269,796£318,821
Total Net Worth £360,422£345,241£360,884£361,742£351,109£397,634

Previous Names

No previous names

Company Officers

  • SIDDONS, Louise Emma

    Secretary

    Appointed on 16 May 2012

     

    Richard Henry Building
    26 Kingsley Street
    Leicester
    LE2 6DY

  • SIDDONS, Simon James

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1960

    Richard Henry Building
    26 Kingsley Street
    Leicester
    LE2 6DY

  • SIDDONS, Thomas Gregory

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Richard Henry Building
    26 Kingsley Street
    Leicester
    LE2 6DY

  • SIDDONS, Kenneth Richard

    Secretary

    Resigned on 6 April 1992

    18 Earlswood Road
    Leicester
    Leicestershire
    LE5 6JB

  • SIDDONS, Richard Godfrey

    Secretary

    Resigned on 30 April 2012

    Nationality: British

    Richard Henry Building
    26 Kingsley Street
    Leicester
    LE2 6DY

  • SIDDONS, Andrew Christopher Rice

    Director

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Representative

    Month of birth: May 1951

    18 Earlswood Road
    Leicester
    Leicestershire
    LE5 6JB

  • SIDDONS, Richard Godfrey

    Director

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: April 1949

    Richard Henry Building
    26 Kingsley Street
    Leicester
    LE2 6DY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N694P. Transaction: MzE2OTMwMzkzOWFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PTCTL. Transaction: MzE0ODIyNjQxMmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X513U0BM. Transaction: MzE0MjI3NzA1NGFkaXF6a2N4.

  4. 19 February 2016 Register(s) moved to registered office address Richard Henry Building 26 Kingsley Street Leicester LE2 6DY [View PDF]

    Category: Address. Type: AD04. Barcode: X513U0BE. Transaction: MzE0MjI3Njc2NWFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42ASJF4. Transaction: MzExODc5NTI5OGFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X421R489. Transaction: MzExODE2Nzg5NWFkaXF6a2N4.

  7. 26 February 2015 Director's details changed for Mr Thomas Gregory Siddons on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X421R49D. Transaction: MzExODE2NzYxMmFkaXF6a2N4.

  8. 26 February 2015 Register inspection address has been changed from 148 London Road Leicester Leicestershire LE2 1ED to 148 London Road Leicester LE2 1ED [View PDF]

    Category: Address. Type: AD02. Barcode: X421R49L. Transaction: MzExODE2NzYxNWFkaXF6a2N4.

  9. 26 February 2015 Director's details changed for Simon James Siddons on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X421R495. Transaction: MzExODE2NzYwN2FkaXF6a2N4.

  10. 26 February 2015 Register(s) moved to registered inspection location 148 London Road Leicester LE2 1ED [View PDF]

    Category: Address. Type: AD03. Barcode: X421R481. Transaction: MzExODE2NzYxOWFkaXF6a2N4.

  11. 17 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31OSSKY. Transaction: MzA5NDYyMTMzOWFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: A31OSSL6. Transaction: MzA5NDYyMDk5NmFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: A23M60DM. Transaction: MzA3NDE2MjQwOWFkaXF6a2N4.

  14. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23M60D6. Transaction: MzA3NDE2MjIzNWFkaXF6a2N4.

  15. 18 May 2012 Appointment of Louise Emma Siddons as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A195M8WB. Transaction: MzA1NzcxMDM4OWFkaXF6a2N4.

  16. 18 May 2012 Termination of appointment of Richard Siddons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A195M8WJ. Transaction: MzA1NzcxMDM1NWFkaXF6a2N4.

  17. 18 May 2012 Termination of appointment of Richard Siddons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195M8WR. Transaction: MzA1NzcxMDI4MmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: A14T3QC1. Transaction: MzA1NDMxMzYxMmFkaXF6a2N4.

  19. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T3QCP. Transaction: MzA1NDMxMzUzNmFkaXF6a2N4.

  20. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0W8HS6T. Transaction: MzAzMzUzODA0NmFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: A0W8GS6S. Transaction: MzAzMzUzNzY4NGFkaXF6a2N4.

  22. 23 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AUBC5IDR. Transaction: MzAxMjAxMjAwM2FkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: AUBCDIDZ. Transaction: MzAxMTgzODM2NmFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Mr Thomas Gregory Siddons on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: AUBC9IDV. Transaction: MzAxMTgwMjA4MWFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Simon James Siddons on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: AUBCBIDX. Transaction: MzAxMTgwMjAxOGFkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Richard Godfrey Siddons on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: AUBCAIDW. Transaction: MzAxMTgwMTk3N2FkaXF6a2N4.

  27. 19 March 2010 Secretary's details changed for Richard Godfrey Siddons on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: AUBC3IDP. Transaction: MzAxMTgwMTgyM2FkaXF6a2N4.

  28. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUBC4IDQ. Transaction: MzAxMTc1Njk2N2FkaXF6a2N4.

  29. 5 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RYF417UA. Transaction: MjAyNzQ1OTk1N2FkaXF6a2N4.

  30. 5 March 2009 Return made up to 25/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ7VG7UJ. Transaction: MjAyNzQ1Mjc1NGFkaXF6a2N4.

  31. 5 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AU565XM3. Transaction: MjAwMDg0Nzg3NWFkaXF6a2N4.

  32. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg0NzgyMGFkaXF6a2N4.

  33. 5 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU563XM1. Transaction: MjAwMDg0NzQwN2FkaXF6a2N4.

  34. 5 March 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU562XM0. Transaction: MjAwMDg0NzE5NGFkaXF6a2N4.

  35. 10 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2ODQ4M2FkaXF6a2N4.

  36. 5 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxNjYzN2FkaXF6a2N4.

  37. 14 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NjY3NWFkaXF6a2N4.

  38. 14 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MDg3N2FkaXF6a2N4.

  39. 9 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjU5NTIzMmFkaXF6a2N4.

  40. 9 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzODQzOGFkaXF6a2N4.

  41. 10 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc1OTE1NGFkaXF6a2N4.

  42. 10 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyMDU3MmFkaXF6a2N4.

  43. 11 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg4ODgzMGFkaXF6a2N4.

  44. 11 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3ODI1OWFkaXF6a2N4.

  45. 6 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjkxOTExNGFkaXF6a2N4.

  46. 6 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMjkxMGFkaXF6a2N4.

  47. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5ODg2N2FkaXF6a2N4.

  48. 4 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTc1NDUwM2FkaXF6a2N4.

  49. 4 April 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNzk0NWFkaXF6a2N4.

  50. 15 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4MDQ3NmFkaXF6a2N4.

  51. 15 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzkwMDkxNGFkaXF6a2N4.

  52. 18 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTM5Mjk4M2FkaXF6a2N4.

  53. 3 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTY2MzMwNmFkaXF6a2N4.

  54. 3 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg0MTUyOWFkaXF6a2N4.

  55. 11 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzgzNDg1NGFkaXF6a2N4.

  56. 11 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4NDcyMmFkaXF6a2N4.

  57. 5 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDU3OTk0MWFkaXF6a2N4.

  58. 5 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxNzE1NWFkaXF6a2N4.

  59. 7 March 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MjU0OTMwNGFkaXF6a2N4.

  60. 7 March 1996 Return made up to 29/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NjQ3OWFkaXF6a2N4.

  61. 4 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzkxOTkzMWFkaXF6a2N4.

  62. 4 April 1995 Return made up to 18/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1NTQ0MGFkaXF6a2N4.

  63. 30 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDc5NTU4N2FkaXF6a2N4.

  64. 30 March 1994 Return made up to 18/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxNzg2OWFkaXF6a2N4.

  65. 3 November 1993 Registered office changed on 03/11/93 from: packaging house 2 nedham st leics LE2 0HA

    Category: Address. Type: 287. Transaction: MDEyODA2MzMxMGFkaXF6a2N4.

  66. 23 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjQxNTgzM2FkaXF6a2N4.

  67. 23 March 1993 Return made up to 18/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5Mzg1N2FkaXF6a2N4.

  68. 14 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODY4MDU0N2FkaXF6a2N4.

  69. 14 April 1992 Return made up to 06/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwMjQ2OWFkaXF6a2N4.

  70. 11 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NTkwMTYyN2FkaXF6a2N4.

  71. 18 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODA1NTc2MGFkaXF6a2N4.

  72. 18 April 1991 Return made up to 06/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjU5NDgwN2FkaXF6a2N4.

  73. 11 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTI5OTM3OWFkaXF6a2N4.

  74. 12 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTUwNjM2M2FkaXF6a2N4.

  75. 12 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNTk1NzE4MGFkaXF6a2N4.

  76. 12 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjg1MjU1OGFkaXF6a2N4.

  77. 13 March 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2OTAyMTQzOGFkaXF6a2N4.

  78. 13 March 1989 Return made up to 16/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTA0MDIwMGFkaXF6a2N4.

  79. 30 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzODUyNTE5NWFkaXF6a2N4.

  80. 30 March 1988 Return made up to 17/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQzMjUwM2FkaXF6a2N4.

  81. 6 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDc4MjM0NWFkaXF6a2N4.

  82. 16 June 1987 Return made up to 22/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzc1NjI3NmFkaXF6a2N4.

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