| Company Name | Sinclair Harding (UK) Limited |
|---|---|
| Directors | Caron Yvonne Bray and Robert Bray |
| Company Status | Active |
| Company Number | 03139879 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Caron Yvonne Bray |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 Pennine Rise Scissett Huddersfield West Yorkshire HD8 9JE |
| Director Name | Robert Bray |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Pennine Rise Scissett Huddersfield Westyorkshire HD8 9JE |
| Secretary Name | Mrs Caron Yvonne Bray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Child Minder |
| Country of Residence | England |
| Correspondence Address | 35 Pennine Rise Scissett Huddersfield West Yorkshire HD8 9JE |
| Director Name | Derek Bottomley |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 March 1998) |
| Role | Clockmaker |
| Correspondence Address | 7 Wharfedale Crescent Skelmanthorpe Huddersfield West Yorkshire HD8 9ES |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | clockmakers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 840666 |
| Telephone region | Wakefield |
Location
| Registered Address | Phillips House Chapel Lane Emley Huddersfield HD8 9ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £156,840 |
| Cash | £48,035 |
| Current Liabilities | £229,311 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 23 March 1996 | Delivered on: 27 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
|---|
Filing History
| 29 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 2 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 23 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
| 19 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Registered office address changed from Unit 5 Station Court Clayton West Huddersfield West Yorkshire HD8 9XJ on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from Unit 5 Station Court Clayton West Huddersfield West Yorkshire HD8 9XJ on 24 September 2012 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 January 2010 | Director's details changed for Robert Bray on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Caron Yvonne Bray on 17 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Caron Yvonne Bray on 17 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Robert Bray on 17 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 16 January 2006 | Location of register of members (1 page) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 January 2005 | Return made up to 20/12/04; full list of members
|
| 10 January 2005 | Return made up to 20/12/04; full list of members
|
| 28 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 10 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 22 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 9 February 2000 | Return made up to 20/12/99; full list of members
|
| 9 February 2000 | Return made up to 20/12/99; full list of members
|
| 8 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 8 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 11 March 1999 | Resolutions
|
| 11 March 1999 | £ nc 1000/50000 22/02/99 (1 page) |
| 11 March 1999 | Ad 22/02/99--------- £ si 18998@1=18998 £ ic 2/19000 (2 pages) |
| 11 March 1999 | Ad 22/02/99--------- £ si 18998@1=18998 £ ic 2/19000 (2 pages) |
| 11 March 1999 | Resolutions
|
| 11 March 1999 | £ nc 1000/50000 22/02/99 (1 page) |
| 10 December 1998 | Return made up to 20/12/98; no change of members (6 pages) |
| 10 December 1998 | Return made up to 20/12/98; no change of members (6 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 18 December 1997 | Return made up to 20/12/97; no change of members
|
| 18 December 1997 | Return made up to 20/12/97; no change of members
|
| 13 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Return made up to 20/12/96; full list of members
|
| 29 January 1997 | Return made up to 20/12/96; full list of members
|
| 29 January 1997 | New director appointed (2 pages) |
| 26 July 1996 | Registered office changed on 26/07/96 from: 20 lansdown place lane cheltenham gloucestershire GL50 2LB (1 page) |
| 26 July 1996 | Registered office changed on 26/07/96 from: 20 lansdown place lane cheltenham gloucestershire GL50 2LB (1 page) |
| 27 March 1996 | Particulars of mortgage/charge (4 pages) |
| 27 March 1996 | Particulars of mortgage/charge (4 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: 25 lansdown place lane cheltenham glos. GL50 2LB (1 page) |
| 24 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 24 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: 25 lansdown place lane cheltenham glos. GL50 2LB (1 page) |
| 28 December 1995 | Secretary resigned (2 pages) |
| 28 December 1995 | Secretary resigned (2 pages) |
| 20 December 1995 | Incorporation (22 pages) |
| 20 December 1995 | Incorporation (22 pages) |