Sissons Sinks Limited

Company Name	Sissons Sinks Limited
Director	Daniel Orwin
Company Status	Active
Company Number	00371605
Category	Private Limited Company
Incorporation Date	31 December 1941(82 years, 4 months ago)
Previous Name	W & G Sissons Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Daniel Orwin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(74 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	East Park, Mioc Styal Road Manchester M22 5WB

Secretary Name	Mr Daniel Orwin
Status	Current
Appointed	30 June 2016(74 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	East Park, Mioc Styal Road Manchester M22 5WB

Director Name	John Maurice Bowes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Manufacturing Director
Correspondence Address	185a Whitecotes Lane Walton Chesterfield Derbyshire S40 3HJ

Director Name	Alan David Boyd
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 October 1996)
Role	Managing Director
Correspondence Address	Waltons Barn Buxton Road Tideswell Buxton Derbyshire SK17 8PG

Director Name	George Raymond Fowler
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Sales And Marketing Director
Correspondence Address	Burrows House Castleton Hope Valley Derbyshire S33 8WF

Director Name	Kenneth Campbell
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	26 years (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9, Fairthorn, 117 Townhead Road Sheffield S17 3AJ

Director Name	Mr James Clifford Mould
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 May 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Birchitt Close Bradway Sheffield South Yorkshire S17 4QJ

Director Name	Jack Wilmot
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 02 March 1991)
Role	Company Director
Correspondence Address	1 Cliffe Lane Hathersage Sheffield South Yorkshire S30 1DE

Director Name	Gary Keith Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	26 years (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hemper Lane Sheffield S8 7SD

Secretary Name	Mr James Clifford Mould
Nationality	British
Status	Resigned
Appointed	07 June 1991(49 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Birchitt Close Bradway Sheffield South Yorkshire S17 4QJ

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	01 June 2004(62 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Denis Sweeney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(62 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2005)
Role	Managing Director
Correspondence Address	Burnbridge House Gairney Bank Kinross

Director Name	Mr Ian King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(62 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Mr David Charles Winnard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(63 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Shay Side Farm Warslow Buxton SK17 0LS

Director Name	Mr Stephen William Hamshaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(64 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	693 Chatsworth Road Chesterfield Derbyshire S40 3PE

Director Name	Mr Andrew Dukelow
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(66 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Old Hall Scarcliffe Lanes Upper Langwith Mansfield Nottinghamshire NG20 9RH

Director Name	Mr Kenneth Campbell
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(75 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Mioc Styal Road Manchester M22 5WB

Contact

Website	www.sissons.co.uk

Location

Registered Address	Suite 1, Mioc Styal Road Manchester M22 5WB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£164,605

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

31 December 1986	Delivered on: 6 January 1987 Satisfied on: 23 December 1992 Persons entitled: Midland Bank PLC Classification: Legal charge 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 carrwood works, sheepbridge industrial estate, nr chesterfield title no. Dy 74744. Fully Satisfied
28 September 1982	Delivered on: 1 October 1982 Satisfied on: 27 September 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
2 August 1961	Delivered on: 11 August 1961 Satisfied on: 27 September 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Kenneth Campbell as a director on 9 June 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2017	Termination of appointment of Kenneth Campbell as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Gary Keith Campbell as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Kenneth Campbell as a director on 9 June 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Termination of appointment of Gary Keith Campbell as a director on 9 June 2017 (1 page)
19 May 2017	Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to Suite 1, Mioc Styal Road Manchester M22 5WB on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to Suite 1, Mioc Styal Road Manchester M22 5WB on 19 May 2017 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2016	Termination of appointment of Ian King as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Andrew Dukelow as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Ian King as a secretary on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Daniel Orwin as a secretary on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Andrew Dukelow as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Daniel Orwin as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Ian King as a secretary on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Daniel Orwin as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Ian King as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Daniel Orwin as a secretary on 30 June 2016 (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 164,605 (7 pages)
20 June 2016	Director's details changed for Kenneth Campbell on 17 June 2016 (2 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 164,605 (7 pages)
20 June 2016	Director's details changed for Kenneth Campbell on 17 June 2016 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 164,605 (7 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 164,605 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 164,605 (7 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 164,605 (7 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Director's details changed for Andrew Dukelow on 16 May 2012 (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Director's details changed for Andrew Dukelow on 16 May 2012 (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010	Director's details changed for Kenneth Campbell on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Kenneth Campbell on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Gary Keith Campbell on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Gary Keith Campbell on 31 May 2010 (2 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2008	Director appointed andrew dukelow (2 pages)
11 December 2008	Appointment terminated director stephen hamshaw (1 page)
11 December 2008	Appointment terminated director stephen hamshaw (1 page)
11 December 2008	Director appointed andrew dukelow (2 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Return made up to 31/05/07; no change of members (8 pages)
18 June 2007	Return made up to 31/05/07; no change of members (8 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
3 July 2006	Return made up to 31/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2006	Return made up to 31/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Return made up to 31/05/04; full list of members (8 pages)
1 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 July 2003	Return made up to 31/05/03; full list of members (8 pages)
8 July 2003	Return made up to 31/05/03; full list of members (8 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Return made up to 31/05/02; full list of members (8 pages)
25 June 2002	Return made up to 31/05/02; full list of members (8 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 December 1999 (6 pages)
10 April 2000	Full accounts made up to 31 December 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
28 June 1999	Return made up to 31/05/99; full list of members (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
27 June 1997	Return made up to 31/05/97; full list of members (6 pages)
27 June 1997	Return made up to 31/05/97; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: calver mill calver bridge sheffield S30 1XA. (1 page)
6 November 1996	Registered office changed on 06/11/96 from: calver mill calver bridge sheffield S30 1XA. (1 page)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 July 1996	Return made up to 31/05/96; full list of members (8 pages)
12 July 1996	Return made up to 31/05/96; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (6 pages)
27 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1987	Company name changed w & g sissons LIMITED\certificate issued on 01/01/87 (2 pages)

Sissons Sinks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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