A.c.sissling and Sons Limited

Company Registration Number: 00788240

Company registered in England and Wales

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A.c.sissling and Sons Limited is a Private Company Limited by Shares first registered on 16 January 1964. Its current registered address is in West Yorkshire.

Registered Address

20 FITZWILLIAM STREET
BRADFORD
WEST YORKSHIRE
BD4 7BL

There are 5 companies currently registered at this postcode, including this one.

All companies at BD4 7BL

Registration Data

Company Number

00788240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,629£83,014£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £77,629£83,014£0£0£0£0£0
Current Liabilities £20,140£525£0£0£0£0£0
Net Current Assets £57,489£82,489£0£0£0£0£0
Total Net Worth £57,489£82,489£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SISSLING, Edward Henry Moulson

    Secretary

     

    Nationality: British

    50 Woodcote Fold
    Goose Eye Oakworth
    Keighley
    West Yorkshire
    BD22 0QG

  • SISSLING, Edward Henry Moulson

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1965

    50 Woodcote Fold
    Goose Eye Oakworth
    Keighley
    West Yorkshire
    BD22 0QG

  • SISSLING, Harry Cariss

    Director

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    1 Wellington Terrace
    Whitby
    North Yorkshire
    YO21 3HF

  • SISSLING, Lizzie

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1907

    48 The Moorway Tranmore Park
    Guiseley
    Leeds
    W Yorkshire

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 July 2017 Previous accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6BIBL49. Transaction: MzE4MTQ5MDQyNGFkaXF6a2N4.

  2. 23 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696KAJE. Transaction: MzE3ODc0MTM4NGFkaXF6a2N4.

  3. 12 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5D6ZQ0I. Transaction: MzE1NTAxOTU3MWFkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of Harry Cariss Sissling as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X5D6ZQ0E. Transaction: MzE1NTAxOTM1M2FkaXF6a2N4.

  5. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0XF7N. Transaction: MzE1MzY5OTc3NmFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4Q0ZK. Transaction: MzEyODQ3MDM0NGFkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47P1T8R. Transaction: MzEyMzMyNjU3NmFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLA2X. Transaction: MzEwMzUzNTY0MmFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADJFQI. Transaction: MzEwMjE5Njk3M2FkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX0WOP. Transaction: MzA4MTgwNzU3OWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUE74H. Transaction: MzA4MTc0MDIwNWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQVE3L. Transaction: MzA2MTk2NjgxMGFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8T3YH. Transaction: MzA2MTU5NjEyN2FkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X3VZ0VK9. Transaction: MzAzOTkzMjQ2NWFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2MO1VGL. Transaction: MzAzOTc1ODEwNmFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XQNC7LGU. Transaction: MzAxODk2ODE1NmFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Edward Henry Moulson Sissling on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XQNC6LGT. Transaction: MzAxODk2NzcxNGFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AADJEL8N. Transaction: MzAxODYwOTA2NWFkaXF6a2N4.

  19. 8 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS09TBDF. Transaction: MjAzNjczNzE4MWFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZN5YB6G. Transaction: MjAzNjM0NDg2MmFkaXF6a2N4.

  21. 3 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIRR13C. Transaction: MjAwODM5OTU3OWFkaXF6a2N4.

  22. 10 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A33AKYOW. Transaction: MjAwMzAzMzExOWFkaXF6a2N4.

  23. 21 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwMjgzM2FkaXF6a2N4.

  24. 4 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2NjU5MmFkaXF6a2N4.

  25. 20 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU1ODgxNGFkaXF6a2N4.

  26. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI1OTk0MWFkaXF6a2N4.

  27. 18 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNDEzNGFkaXF6a2N4.

  28. 17 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNDAyOWFkaXF6a2N4.

  29. 30 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0MTIyMWFkaXF6a2N4.

  30. 21 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDYxMjQwMWFkaXF6a2N4.

  31. 19 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0ODA3MjAzN2FkaXF6a2N4.

  32. 18 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyNDc5MWFkaXF6a2N4.

  33. 19 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ4MTE2NGFkaXF6a2N4.

  34. 12 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwNDkyNGFkaXF6a2N4.

  35. 13 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA3Njk1MWFkaXF6a2N4.

  36. 9 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NTYzNmFkaXF6a2N4.

  37. 29 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQyNzA3MWFkaXF6a2N4.

  38. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTUxNzAzM2FkaXF6a2N4.

  39. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQwNTE5NmFkaXF6a2N4.

  40. 29 June 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3MjU0NmFkaXF6a2N4.

  41. 14 September 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk3OTQ3MmFkaXF6a2N4.

  42. 9 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMjc4ODEzOWFkaXF6a2N4.

  43. 19 April 2000 Registered office changed on 19/04/00 from: 54 little horton lane bradford west yorkshire BD5 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1Mjk5MWFkaXF6a2N4.

  44. 18 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODkyOTgyM2FkaXF6a2N4.

  45. 21 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0MTM5MDczN2FkaXF6a2N4.

  46. 30 June 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzODk3NGFkaXF6a2N4.

  47. 30 November 1998 Accounting reference date shortened from 31/12/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA0NzkwMWFkaXF6a2N4.

  48. 25 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDM5MzU1OWFkaXF6a2N4.

  49. 9 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzMzk4OWFkaXF6a2N4.

  50. 21 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTgyMjMwOWFkaXF6a2N4.

  51. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2ODcwOTI3M2FkaXF6a2N4.

  52. 29 June 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1MTcyMmFkaXF6a2N4.

  53. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDg3MjM3OWFkaXF6a2N4.

  54. 5 August 1996 Return made up to 22/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4MTExN2FkaXF6a2N4.

  55. 5 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjU0MzEwOWFkaXF6a2N4.

  56. 21 July 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0NjA1M2FkaXF6a2N4.

  57. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTU2Mjk3NGFkaXF6a2N4.

  58. 23 June 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5ODM1MWFkaXF6a2N4.

  59. 15 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDYxMzk5NGFkaXF6a2N4.

  60. 6 July 1993 Return made up to 22/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjExMDgwMWFkaXF6a2N4.

  61. 2 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTIwMTUwOWFkaXF6a2N4.

  62. 22 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjYyNDM2M2FkaXF6a2N4.

  63. 2 September 1992 Return made up to 11/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTA4OTM4NmFkaXF6a2N4.

  64. 18 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxOTUwODc3MWFkaXF6a2N4.

  65. 4 September 1991 Return made up to 11/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTM4NTQzN2FkaXF6a2N4.

  66. 12 December 1990 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTMwOTIxNGFkaXF6a2N4.

  67. 7 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMzMyNDAyM2FkaXF6a2N4.

  68. 30 August 1989 Return made up to 11/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjU1OTU3MWFkaXF6a2N4.

  69. 5 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMTMyNzUyN2FkaXF6a2N4.

  70. 30 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDU1NzY3MWFkaXF6a2N4.

  71. 29 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MjMyMTIxMWFkaXF6a2N4.

  72. 29 June 1988 Return made up to 13/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDI1NDQ0MGFkaXF6a2N4.

  73. 29 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTU3MDQ1M2FkaXF6a2N4.

  74. 3 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjg2MjQwMGFkaXF6a2N4.

  75. 3 September 1987 Return made up to 13/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQ5MzMzN2FkaXF6a2N4.

  76. 27 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNTc2MTMxMWFkaXF6a2N4.

  77. 27 September 1986 Return made up to 15/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTkzNzUwN2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:08:22 +0100