W & G Sissons Limited

Company Name	W & G Sissons Limited
Director	Daniel Orwin
Company Status	Active
Company Number	00772491
Category	Private Limited Company
Incorporation Date	30 August 1963(60 years, 8 months ago)
Previous Names	3

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(52 years, 10 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(52 years, 10 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	Mrs Joan Knowlson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(28 years, 10 months after company formation)
Appointment Duration	1 week (resigned 20 July 1992)
Role	Company Director
Correspondence Address	75 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Director Name	Mr Peter Derek Knowlson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(28 years, 10 months after company formation)
Appointment Duration	1 week (resigned 20 July 1992)
Role	Managing Director
Correspondence Address	75 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Secretary Name	Mrs Joan Knowlson
Nationality	British
Status	Resigned
Appointed	13 July 1992(28 years, 10 months after company formation)
Appointment Duration	1 week (resigned 20 July 1992)
Role	Company Director
Correspondence Address	75 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Director Name	Mrs Barbara Neill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1997)
Role	Secretary
Correspondence Address	4 Heatherway Ashton-On-Mersey Sale Cheshire M33 5LB

Director Name	Mr George Colin Neill
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1997)
Role	Managing Director
Correspondence Address	4 Heatherway Ashton-On-Mersey Sale Cheshire M33 5LB

Secretary Name	Mrs Barbara Neill
Nationality	British
Status	Resigned
Appointed	20 July 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1997)
Role	Secretary
Correspondence Address	4 Heatherway Ashton-On-Mersey Sale Cheshire M33 5LB

Director Name	John Maurice Bowes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	185a Whitecotes Lane Walton Chesterfield Derbyshire S40 3HJ

Director Name	Gary Keith Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	158 Dobcroft Road Sheffield South Yorkshire S11 9LH

Director Name	Paul David Markwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxglove Cottage Forresters Lane Coal Aston Sheffield S18 6AN

Director Name	Mr James Clifford Mould
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	7 years, 4 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 James Clifford Mould
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 5 months after company formation)
Appointment Duration	7 years, 4 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(40 years, 9 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(40 years, 11 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 David Charles Winnard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(41 years, 8 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(42 years, 10 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(45 years, 3 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

Contact

Website	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

Shareholders

6k at £1	Franke Sissons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,000

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	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

14 January 1992	Delivered on: 17 January 1992 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 charge on all goodwill and uncalled capital (please see doc for full details). Fully Satisfied
18 August 1983	Delivered on: 23 August 1983 Satisfied on: 27 September 2002 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
29 May 1978	Delivered on: 9 June 1978 Satisfied on: 27 September 2002 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on (see doc M44). 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)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 July 2017	Notification of Franke Sissons Ltd as a person with significant control on 24 June 2017 (2 pages)
6 July 2017	Notification of Franke Sissons Ltd as a person with significant control on 24 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Notification of Franke Sissons Ltd as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 May 2017	Registered office address changed from Carrwood Road Sheepbridge Chesterfield S41 9QB to Suite 1, Mioc Styal Road Manchester M22 5WB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Carrwood Road Sheepbridge Chesterfield S41 9QB to Suite 1, Mioc Styal Road Manchester M22 5WB on 5 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	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 6,000 (6 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 6,000 (6 pages)
1 July 2016	Appointment of Mr Daniel Orwin as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mr Daniel Orwin as a director on 30 June 2016 (2 pages)
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	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	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)
7 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,000 (4 pages)
7 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 6,000 (4 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)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 6,000 (4 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 6,000 (4 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)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 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)
16 July 2012	Director's details changed for Andrew Dukelow on 1 May 2012 (2 pages)
16 July 2012	Director's details changed for Andrew Dukelow on 1 May 2012 (2 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Termination of appointment of Paul Markwell as a director (1 page)
16 July 2012	Termination of appointment of Paul Markwell as a director (1 page)
16 July 2012	Director's details changed for Andrew Dukelow on 1 May 2012 (2 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)
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)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Paul David Markwell on 24 June 2010 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 June 2010	Director's details changed for Paul David Markwell on 24 June 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 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	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)
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)
12 August 2008	Return made up to 24/06/08; full list of members (3 pages)
12 August 2008	Return made up to 24/06/08; full list of members (3 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)
10 July 2007	Return made up to 24/06/07; no change of members (7 pages)
10 July 2007	Return made up to 24/06/07; no change of members (7 pages)
16 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2007	Memorandum and Articles of Association (9 pages)
12 January 2007	Memorandum and Articles of Association (9 pages)
5 January 2007	Company name changed franke sissons LIMITED\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed franke sissons LIMITED\certificate issued on 05/01/07 (2 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)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
7 April 2006	Memorandum and Articles of Association (8 pages)
7 April 2006	Memorandum and Articles of Association (8 pages)
4 April 2006	Company name changed peter knowlson LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed peter knowlson LIMITED\certificate issued on 04/04/06 (2 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (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)
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)
14 July 2004	Return made up to 08/07/04; full list of members (7 pages)
14 July 2004	Return made up to 08/07/04; full list of members (7 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
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)
13 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Director resigned (8 pages)
13 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/03 363(288) ‐ Director resigned (8 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 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)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2002	Return made up to 13/07/02; full list of members (8 pages)
5 August 2002	Return made up to 13/07/02; full list of members (8 pages)
28 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 August 2001	Return made up to 13/07/01; full list of members (7 pages)
8 August 2001	Return made up to 13/07/01; full list of members (7 pages)
29 August 2000	Return made up to 13/07/00; full list of members (7 pages)
29 August 2000	Return made up to 13/07/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 August 1999	Return made up to 13/07/99; full list of members (9 pages)
27 August 1999	Return made up to 13/07/99; full list of members (9 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)
10 August 1998	Return made up to 13/07/98; full list of members (6 pages)
10 August 1998	Return made up to 13/07/98; full list of members (6 pages)
7 August 1997	Return made up to 13/07/97; full list of members (6 pages)
7 August 1997	Return made up to 13/07/97; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
25 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
28 August 1996	Return made up to 13/07/96; full list of members (6 pages)
28 August 1996	Return made up to 13/07/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
3 August 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 July 1995	Return made up to 13/07/95; no change of members (4 pages)
27 July 1995	Return made up to 13/07/95; no change of members (4 pages)
6 April 1979	Memorandum and Articles of Association (9 pages)
6 April 1979	Memorandum and Articles of Association (9 pages)

W & G Sissons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check