Sibtomega Limited

Company Name	Sibtomega Limited
Director	Ronald Ian Leslie Hannington
Company Status	Active
Company Number	02810478
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ronald Ian Leslie Hannington
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(5 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Plant Hirer
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL

Secretary Name	Mrs Christine Alison Hannington
Nationality	British
Status	Current
Appointed	30 September 1993(5 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL

Director Name	Peter Bernard Copsey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Three Willows Callow Hill Rock Kidderminster Worcestershire DY14 9XB

Director Name	Patricia Jane Mackenzie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Frome Cottage Walwyn Road Colwall Green Malvern Worcestershire WR13 6ED

Secretary Name	Patricia Jane Mackenzie
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Frome Cottage Walwyn Road Colwall Green Malvern Worcestershire WR13 6ED

Location

Registered Address	Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,117
Cash	£500
Current Liabilities	£52,168

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (3 weeks, 3 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

19 March 2007	Delivered on: 23 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 2007	Delivered on: 8 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the east of hariff lane burstwick t/no YEA346640. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

19 March 2007

Delivered on: 23 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 February 2007

Delivered on: 8 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land lying to the east of hariff lane burstwick t/no YEA346640. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

8 December 2023	Withdrawal of a person with significant control statement on 8 December 2023 (2 pages)
8 December 2023	Notification of Christine Alison Hannington as a person with significant control on 1 May 2022 (2 pages)
8 December 2023	Notification of a person with significant control statement (2 pages)
17 May 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
1 November 2022	All of the property or undertaking has been released from charge 2 (2 pages)
1 November 2022	All of the property or undertaking has been released from charge 1 (2 pages)
7 June 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
31 May 2022	Change of details for Ronald Ian Leslie Hannington as a person with significant control on 19 April 2022 (2 pages)
28 May 2022	Secretary's details changed for Mrs Christine Alison Hannington on 1 June 2021 (1 page)
28 May 2022	Change of details for Ronald Ian Leslie Hannington as a person with significant control on 1 June 2021 (2 pages)
30 November 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
17 June 2021	Change of details for Ronald Ian Leslie Hannington as a person with significant control on 1 May 2020 (2 pages)
17 June 2021	Secretary's details changed for Christine Alison Hannington on 1 September 2020 (1 page)
17 June 2021	Confirmation statement made on 19 April 2021 with updates (5 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
12 October 2020	Director's details changed for Ronald Ian Leslie Hannington on 12 October 2020 (2 pages)
28 September 2020	Director's details changed for Ronald Ian Leslie Hannington on 28 September 2020 (2 pages)
28 September 2020	Registered office address changed from 5 Pool Court DN14 6HD East Yorkshire, Goole East Yorkshire DN14 6HD United Kingdom to Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL on 28 September 2020 (1 page)
11 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
17 March 2020	Registered office address changed from 11C C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH United Kingdom to 5 Pool Court DN14 6HD East Yorkshire, Goole East Yorkshire DN14 6HD on 17 March 2020 (1 page)
16 March 2020	Registered office address changed from C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to 11C C/O Ballard Dale Syree Watson Llp, 11C Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH on 16 March 2020 (1 page)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Director's details changed for Ronald Ian Leslie Hannington on 28 April 2017 (2 pages)
28 April 2017	Secretary's details changed for Christine Alison Hannington on 28 April 2017 (1 page)
28 April 2017	Director's details changed for Ronald Ian Leslie Hannington on 28 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Secretary's details changed for Christine Alison Hannington on 28 April 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 May 2010	Director's details changed for Ronald Ian Leslie Hannington on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Ronald Ian Leslie Hannington on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 19/04/07; full list of members (2 pages)
3 May 2007	Return made up to 19/04/07; full list of members (2 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 April 2006	Return made up to 19/04/06; full list of members (2 pages)
20 April 2006	Return made up to 19/04/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 January 2006	Registered office changed on 06/01/06 from: ballard syree 11A kingswood road hampton lovatt droitwich worcestershire WR9 oqh (1 page)
6 January 2006	Registered office changed on 06/01/06 from: ballard syree 11A kingswood road hampton lovatt droitwich worcestershire WR9 oqh (1 page)
11 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
11 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 19/04/04; full list of members (6 pages)
21 April 2004	Return made up to 19/04/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 May 2003	Return made up to 19/04/03; full list of members (6 pages)
8 May 2003	Return made up to 19/04/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 May 2002	Return made up to 19/04/02; full list of members (6 pages)
24 May 2002	Return made up to 19/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 June 2001	Return made up to 19/04/01; full list of members (6 pages)
29 June 2001	Return made up to 19/04/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
6 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 June 2000	Return made up to 19/04/00; full list of members (6 pages)
27 June 2000	Return made up to 19/04/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 May 1999	Return made up to 19/04/99; full list of members (6 pages)
21 May 1999	Return made up to 19/04/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 July 1998	Return made up to 19/04/97; no change of members (6 pages)
4 July 1998	Return made up to 19/04/97; no change of members (6 pages)
29 April 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/98 (4 pages)
29 April 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/98 (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 April 1997	Return made up to 19/04/96; full list of members (6 pages)
28 April 1997	Return made up to 19/04/96; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
1 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
3 August 1995	Return made up to 19/04/95; no change of members (4 pages)
3 August 1995	Return made up to 19/04/95; no change of members (4 pages)
19 April 1993	Incorporation (21 pages)