Company NameHerbert Sissons Limited
DirectorJane Mary Sheldon
Company StatusActive
Company Number00634933
CategoryPrivate Limited Company
Incorporation Date12 August 1959(64 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jane Mary Sheldon
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(32 years, 1 month after company formation)
Appointment Duration32 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcKellens 11 Riverview
The Embankment Business Park
Heaton Mersey Stockport
Cheshire
SK4 3GN
Secretary NameMr Malcolm Frank Sheldon
NationalityBritish
StatusCurrent
Appointed29 February 2000(40 years, 7 months after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcKellens 11 Riverview
The Embankment Business Park
Heaton Mersey Stockport
Cheshire
SK4 3GN
Secretary NameAllan Lomas
NationalityBritish
StatusResigned
Appointed18 September 1991(32 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address16 Edenfield Lane
Worsley
Manchester
Lancashire
M28 2PP

Location

Registered AddressMcKellens 11 Riverview
The Embankment Business Park
Heaton Mersey Stockport
Cheshire
SK4 3GN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

1000 at £1Mrs Jane Mary Sheldon
50.00%
Ordinary
999 at £1Mr Malcolm Sheldon
49.95%
Ordinary
1 at £1M.e. Hill & Mrs Jane Mary Sheldon
0.05%
Ordinary

Financials

Year2014
Net Worth£22,562
Cash£12,769
Current Liabilities£8,427

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 September 2022 (1 year ago)
Next Return Due2 October 2023 (overdue)

Filing History

24 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
27 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
19 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 September 2017Secretary's details changed for Mr Malcolm Frank Sheldon on 17 September 2017 (1 page)
27 September 2017Secretary's details changed for Mr Malcolm Frank Sheldon on 17 September 2017 (1 page)
27 September 2017Director's details changed for Mrs Jane Mary Sheldon on 17 September 2017 (2 pages)
27 September 2017Director's details changed for Mrs Jane Mary Sheldon on 17 September 2017 (2 pages)
27 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017Change of details for Mrs Jane Mary Sheldon as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Change of details for Mrs Jane Mary Sheldon as a person with significant control on 6 April 2016 (2 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
8 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
(4 pages)
8 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,000
(4 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,000
(4 pages)
18 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,000
(4 pages)
18 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,000
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Mrs Jane Mary Sheldon on 1 October 2009 (2 pages)
14 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Mrs Jane Mary Sheldon on 1 October 2009 (2 pages)
14 October 2010Director's details changed for Mrs Jane Mary Sheldon on 1 October 2009 (2 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008Return made up to 18/09/08; full list of members (4 pages)
23 December 2008Return made up to 18/09/08; full list of members (4 pages)
1 October 2008Return made up to 18/09/07; full list of members (3 pages)
1 October 2008Return made up to 18/09/07; full list of members (3 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006Return made up to 18/09/06; full list of members (3 pages)
30 October 2006Return made up to 18/09/06; full list of members (3 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005Return made up to 18/09/05; full list of members (3 pages)
26 September 2005Return made up to 18/09/05; full list of members (3 pages)
7 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 October 2004Return made up to 18/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
(6 pages)
1 October 2004Return made up to 18/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
(6 pages)
7 December 2003Return made up to 18/09/03; full list of members (6 pages)
7 December 2003Return made up to 18/09/03; full list of members (6 pages)
10 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2002Return made up to 18/09/02; full list of members (6 pages)
16 October 2002Return made up to 18/09/02; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 October 2001Return made up to 18/09/01; full list of members (6 pages)
12 October 2001Return made up to 18/09/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000Return made up to 18/09/00; full list of members (6 pages)
5 December 2000Return made up to 18/09/00; full list of members (6 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000Secretary resigned (1 page)
22 March 2000New secretary appointed (2 pages)
6 February 2000Director's particulars changed (1 page)
6 February 2000Director's particulars changed (1 page)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
26 October 1999Return made up to 18/09/99; no change of members (4 pages)
26 October 1999Return made up to 18/09/99; no change of members (4 pages)
3 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998Return made up to 18/09/98; no change of members (4 pages)
29 September 1998Return made up to 18/09/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997Return made up to 18/09/97; full list of members (6 pages)
6 October 1997Return made up to 18/09/97; full list of members (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996Return made up to 18/09/96; no change of members
  • 363(287) ‐ Registered office changed on 24/10/96
(4 pages)
24 October 1996Return made up to 18/09/96; no change of members
  • 363(287) ‐ Registered office changed on 24/10/96
(4 pages)
1 April 1996Accounts for a small company made up to 31 March 1995 (5 pages)
1 April 1996Accounts for a small company made up to 31 March 1995 (5 pages)
20 March 1996Return made up to 18/09/95; no change of members (4 pages)
20 March 1996Return made up to 18/09/95; no change of members (4 pages)