Herbert Sissons Limited

Company Name	Herbert Sissons Limited
Director	Jane Mary Sheldon
Company Status	Active
Company Number	00634933
Category	Private Limited Company
Incorporation Date	12 August 1959(64 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Jane Mary Sheldon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	McKellens 11 Riverview The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN

Secretary Name	Mr Malcolm Frank Sheldon
Nationality	British
Status	Current
Appointed	29 February 2000(40 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	McKellens 11 Riverview The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN

Secretary Name	Allan Lomas
Nationality	British
Status	Resigned
Appointed	18 September 1991(32 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	16 Edenfield Lane Worsley Manchester Lancashire M28 2PP

Location

Registered Address	McKellens 11 Riverview The Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£22,562
Cash	£12,769
Current Liabilities	£8,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

28 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
28 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
21 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
24 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 September 2017	Secretary's details changed for Mr Malcolm Frank Sheldon on 17 September 2017 (1 page)
27 September 2017	Secretary's details changed for Mr Malcolm Frank Sheldon on 17 September 2017 (1 page)
27 September 2017	Director's details changed for Mrs Jane Mary Sheldon on 17 September 2017 (2 pages)
27 September 2017	Director's details changed for Mrs Jane Mary Sheldon on 17 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Change of details for Mrs Jane Mary Sheldon as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Change of details for Mrs Jane Mary Sheldon as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
8 October 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Annual 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 2014	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mrs Jane Mary Sheldon on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mrs Jane Mary Sheldon on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mrs Jane Mary Sheldon on 1 October 2009 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Return made up to 18/09/08; full list of members (4 pages)
23 December 2008	Return made up to 18/09/08; full list of members (4 pages)
1 October 2008	Return made up to 18/09/07; full list of members (3 pages)
1 October 2008	Return made up to 18/09/07; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 October 2006	Return made up to 18/09/06; full list of members (3 pages)
30 October 2006	Return made up to 18/09/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005	Return made up to 18/09/05; full list of members (3 pages)
26 September 2005	Return made up to 18/09/05; full list of members (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 October 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
1 October 2004	Return made up to 18/09/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
7 December 2003	Return made up to 18/09/03; full list of members (6 pages)
7 December 2003	Return made up to 18/09/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2002	Return made up to 18/09/02; full list of members (6 pages)
16 October 2002	Return made up to 18/09/02; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 October 2001	Return made up to 18/09/01; full list of members (6 pages)
12 October 2001	Return made up to 18/09/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000	Return made up to 18/09/00; full list of members (6 pages)
5 December 2000	Return made up to 18/09/00; full list of members (6 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
6 February 2000	Director's particulars changed (1 page)
6 February 2000	Director's particulars changed (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 October 1999	Return made up to 18/09/99; no change of members (4 pages)
26 October 1999	Return made up to 18/09/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 18/09/98; no change of members (4 pages)
29 September 1998	Return made up to 18/09/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Return made up to 18/09/97; full list of members (6 pages)
6 October 1997	Return made up to 18/09/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996	Return made up to 18/09/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
24 October 1996	Return made up to 18/09/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 March 1996	Return made up to 18/09/95; no change of members (4 pages)
20 March 1996	Return made up to 18/09/95; no change of members (4 pages)

Herbert Sissons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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