A C Sissling Limited

Company Registration Number: 03606438

Company registered in England and Wales

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A C Sissling Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in Bradford, 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

03606438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £239,168£238,229£278,173£246,160£290,987£283,215
of which Cash £12,396£14,411£33,896£26,239£77,012£77,445
Total Assets £239,168£238,229£278,173£246,160£290,987£283,215
Current Liabilities £139,792£134,767£172,552£154,423£171,726£148,695
Net Current Assets £99,376£103,462£105,621£91,737£119,261£134,520
Total Net Worth £117,205£123,923£122,201£107,158£134,658£164,246

Previous Names

No previous names

Company Officers

  • SISSLING, Edward Henry Moulson

    Director

    Appointed on 29 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

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

  • SISSLING, Harry Cariss

    Secretary

    Appointed on 29 July 1998

    Resigned on 9 December 2013

    1 Wellington Terrace
    Whitby
    North Yorkshire
    YO21 3HF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SISSLING, Harry Cariss

    Director

    Appointed on 29 July 1998

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    1 Wellington Terrace
    Whitby
    North Yorkshire
    YO21 3HF

  • SISSLING, Susan

    Director

    Appointed on 1 January 2007

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Ironmonger

    Month of birth: June 1967

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

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 January 2017 Termination of appointment of Susan Sissling as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ6CKI. Transaction: MzE2NzExMDgxMWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXY1X7. Transaction: MzE1NzczMzE4MGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZVCP. Transaction: MzE1NTAyMDkzMGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNL7EA. Transaction: MzEzMDc0Njk2OWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGYL7. Transaction: MzEyODY2NTc5N2FkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFSXDT. Transaction: MzEwODQwMjQ1MWFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT1T3V. Transaction: MzEwMjU4OTA3M2FkaXF6a2N4.

  8. 11 December 2013 Termination of appointment of Harry Sissling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZIGIQ. Transaction: MzA5MDUwOTk5OGFkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Harry Sissling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZIG7K. Transaction: MzA5MDUwOTk2M2FkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHNKV. Transaction: MzA4NTc1ODg3M2FkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMF9L. Transaction: MzA4MzI2NTIxNmFkaXF6a2N4.

  12. 11 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IZVFUY. Transaction: MzA2NTY5ODQ5N2FkaXF6a2N4.

  13. 11 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1IZVFUQ. Transaction: MzA2NTY5Nzk4NmFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYO7Q1. Transaction: MzA2NDUwODI1NWFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGP0J. Transaction: MzA2MjAzOTA1OWFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XI2XQWRR. Transaction: MzA0MjIyMjQ4NWFkaXF6a2N4.

  17. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2MJ8VGN. Transaction: MzAzOTc1NzU5MmFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTL10MA8. Transaction: MzAyMDg0MDMxNmFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Susan Sissling on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XTL0ZMA6. Transaction: MzAyMDg0MDA5NmFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AADJFL8O. Transaction: MzAxODYwOTAwOGFkaXF6a2N4.

  21. 5 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LK9C5S. Transaction: MjAzODYyNDAzOWFkaXF6a2N4.

  22. 2 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZN5UB6C. Transaction: MjAzNjM0NDc3OWFkaXF6a2N4.

  23. 14 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW1Y21D. Transaction: MjAxMTA1NDU0OWFkaXF6a2N4.

  24. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIW1X21C. Transaction: MjAxMDQxOTY0NGFkaXF6a2N4.

  25. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIW1W21B. Transaction: MjAxMDQxOTY0M2FkaXF6a2N4.

  26. 6 August 2008 Registered office changed on 06/08/2008 from fitzwilliam street bradford west yorkshire BD4 7BL [View PDF]

    Category: Address. Type: 287. Barcode: XIW1V21A. Transaction: MjAxMDQxOTY0MmFkaXF6a2N4.

  27. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A33AIYOU. Transaction: MjAwMjg5NzE0MmFkaXF6a2N4.

  28. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3NjEyMmFkaXF6a2N4.

  29. 14 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5Njc0NGFkaXF6a2N4.

  30. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEyNjkwN2FkaXF6a2N4.

  31. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA2OTA5MGFkaXF6a2N4.

  32. 20 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgxMjE1NmFkaXF6a2N4.

  33. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5OTg1MWFkaXF6a2N4.

  34. 1 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDg5NzM1MGFkaXF6a2N4.

  35. 14 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2MTc2OGFkaXF6a2N4.

  36. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQyMDQ3MWFkaXF6a2N4.

  37. 1 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY2NjUwMWFkaXF6a2N4.

  38. 21 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE0NjMyNmFkaXF6a2N4.

  39. 26 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE3NDk2M2FkaXF6a2N4.

  40. 21 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzUwNDUwM2FkaXF6a2N4.

  41. 11 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3MjQ1NmFkaXF6a2N4.

  42. 19 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI4OTA2OWFkaXF6a2N4.

  43. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDcwNjgyN2FkaXF6a2N4.

  44. 13 August 2002 Ad 23/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM5ODIxN2FkaXF6a2N4.

  45. 13 August 2002 Nc inc already adjusted 23/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDQ2NzE1NWFkaXF6a2N4.

  46. 13 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAwMTcxNGFkaXF6a2N4.

  47. 24 July 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5ODcwMGFkaXF6a2N4.

  48. 29 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMzI0M2FkaXF6a2N4.

  49. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU4MjU2N2FkaXF6a2N4.

  50. 23 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEwMDE4NGFkaXF6a2N4.

  51. 24 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4ODc1NGFkaXF6a2N4.

  52. 21 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1ODY3NmFkaXF6a2N4.

  53. 9 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgzMDU5MGFkaXF6a2N4.

  54. 18 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzUzOTI0NWFkaXF6a2N4.

  55. 10 November 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxNzcyMGFkaXF6a2N4.

  56. 22 December 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ4ODcyMGFkaXF6a2N4.

  57. 22 December 1998 Ad 29/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY2NzA4NmFkaXF6a2N4.

  58. 1 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODgxNjA4MGFkaXF6a2N4.

  59. 3 August 1998 Registered office changed on 03/08/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQxMzQ3MmFkaXF6a2N4.

  60. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxNDY2MWFkaXF6a2N4.

  61. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk2MTk3MWFkaXF6a2N4.

  62. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA0MDc0NGFkaXF6a2N4.

  63. 3 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5NjIwMWFkaXF6a2N4.

  64. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE0NzYxN2FkaXF6a2N4.

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