A Sinclair Carpentry Limited

Company Registration Number: 05354487

Company registered in England and Wales

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A Sinclair Carpentry Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Windsor, Berkshire.

Registered Address

6 SWAN TERRACE
MILL LANE
WINDSOR
BERKSHIRE
ENGLAND
SL4 5JF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05354487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

6 February

Accounts Category

Accounts Last Made Up

6 February 2017

Accounts Next Due

6 November 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£651£794£0£1,180£0£1,842£2,303
Current Assets £4,736£6,944£6,940£8,026£7,039£9,503£10,803£10,399
of which Cash £0£0£0£8,026£7,039£9,503£10,803£10,399
Total Assets £4,736£7,595£7,734£8,026£8,219£9,503£12,645£12,702
Current Liabilities £622£436£488£1,385£711£2,046£1,461£1,227
Net Current Assets £4,114£6,508£6,452£6,641£6,328£7,457£9,342£9,172
Total Net Worth £4,648£7,159£7,246£7,609£7,508£8,931£11,184£11,475

Previous Names

No previous names

Company Officers

  • SINCLAIR, Andrew

    Secretary

    Appointed on 7 February 2005

     

    6 Swan Terrace
    Mill Lane
    Windsor
    Berkshire
    SL4 5JF

  • SINCLAIR, Elenor

    Secretary

    Appointed on 7 February 2005

     

    6 Swan Terrace
    Mill Lane Clewer Village
    Windsor
    Berkshire
    SL4 5JF

  • SINCLAIR, Andrew

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Carpentry

    Month of birth: August 1964

    6
    Swan Terrace
    Mill Lane
    Windsor
    Berkshire
    SL4 5JF
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 Micro company accounts made up to 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Accounts. Type: AA. Barcode: X6GRWMYX. Transaction: MzE4NzQyODg2NWFkaXF6a2N4.

  2. 10 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GRVG2H. Transaction: MzE4NzQyNzYwOGFkaXF6a2N4.

  3. 13 October 2016 Micro company accounts made up to 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Accounts. Type: AA. Barcode: X5HHH6EI. Transaction: MzE1OTYzMjIzMWFkaXF6a2N4.

  4. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49E0E. Transaction: MzE1OTE3NzM5NGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNIOQ. Transaction: MzE0MTUyNzg0OWFkaXF6a2N4.

  6. 21 October 2015 Micro company accounts made up to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Accounts. Type: AA. Barcode: X4IHD87C. Transaction: MzEzMzQ4OTA3OWFkaXF6a2N4.

  7. 31 March 2015 Registered office address changed from 26 Sydney Crescent Ashford Middlesex TW15 2BJ to 6 Swan Terrace Mill Lane Windsor Berkshire SL4 5JF on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D850H. Transaction: MzEyMDI4NTYzMmFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X4118YY1. Transaction: MzExNzA5MTU0NmFkaXF6a2N4.

  9. 7 December 2014 Total exemption small company accounts made up to 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Accounts. Type: AA. Barcode: X3M7P8F9. Transaction: MzExMjk4NjYxMGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD467. Transaction: MzA5NDIwMDExNmFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Accounts. Type: AA. Barcode: X2K69CA2. Transaction: MzA4Nzk2NDk4OGFkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRE0Y. Transaction: MzA3MzE1MjcwNmFkaXF6a2N4.

  13. 20 February 2013 Director's details changed for Andrew Sinclair on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MRE0Q. Transaction: MzA3MzE1MjUyNWFkaXF6a2N4.

  14. 20 February 2013 Registered office address changed from 26 Sydney Crescent Ashford Middlesex TW15 2BJ United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRE0I. Transaction: MzA3MzE1MjUyMGFkaXF6a2N4.

  15. 20 February 2013 Registered office address changed from 6 Swan Terrace Mill Lane Windsor SL4 5JF on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MRCJ5. Transaction: MzA3MzE1MjAyOWFkaXF6a2N4.

  16. 15 October 2012 Total exemption small company accounts made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Accounts. Type: AA. Barcode: X1JM3BXU. Transaction: MzA2NTg0OTY3MWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X1351UU2. Transaction: MzA1Mjc5MDg1OGFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Accounts. Type: AA. Barcode: X6R8VYUP. Transaction: MzA0NjMyOTA4MmFkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQ6QTRJM. Transaction: MzAzMTk5MzgwNWFkaXF6a2N4.

  20. 15 November 2010 Total exemption small company accounts made up to 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Accounts. Type: AA. Barcode: AGDDAP2H. Transaction: MzAyNzAxMzY4MmFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFCRHHQ3. Transaction: MzAwOTk4NzA5NWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Andrew Sinclair on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XFCRGHQ2. Transaction: MzAwOTk4MDU2NWFkaXF6a2N4.

  23. 7 November 2009 Accounts for a dormant company made up to 6 February 2009 [View PDF]

    Action Date: 6 February 2009. Category: Accounts. Type: AA. Barcode: AF2MEENS. Transaction: MzAwMjM4Mjk4NWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXOU7AI. Transaction: MjAyNTU0NjkwM2FkaXF6a2N4.

  25. 11 August 2008 Total exemption full accounts made up to 6 February 2008 [View PDF]

    Action Date: 6 February 2008. Category: Accounts. Type: AA. Barcode: AWQVD24A. Transaction: MjAxMDc0MzUzOWFkaXF6a2N4.

  26. 22 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM53Z3O. Transaction: MjAwMzgwODg0MWFkaXF6a2N4.

  27. 25 September 2007 Total exemption full accounts made up to 6 February 2007 [View PDF]

    Action Date: 6 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNzE3MGFkaXF6a2N4.

  28. 20 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5MjI3NmFkaXF6a2N4.

  29. 6 December 2006 Total exemption full accounts made up to 6 February 2006 [View PDF]

    Action Date: 6 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MjkxMmFkaXF6a2N4.

  30. 21 November 2006 Accounting reference date shortened from 28/02/06 to 06/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDg1NTAyOWFkaXF6a2N4.

  31. 11 May 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1ODc4MWFkaXF6a2N4.

  32. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzMjY5NWFkaXF6a2N4.

  33. 23 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyNjk0MmFkaXF6a2N4.

  34. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEwNjQ0OWFkaXF6a2N4.

  35. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM1NzcwMmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:33:48 +0000