Sciama Family Trustees Limited

Company Name	Sciama Family Trustees Limited
Company Status	Active
Company Number	00874207
Category	Private Limited Company
Incorporation Date	17 March 1966(58 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Martin Sciama
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Director Name	Mr Michael Ernest Sciama
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Director Name	Mr Richard Nigel Sciama
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Secretary Name	Mr Andrew Martin Sciama
Nationality	British
Status	Current
Appointed	26 September 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Director Name	Mrs Fortunee Simons
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(25 years, 6 months after company formation)
Appointment Duration	26 years (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Contact

Website	john-holden.com
Email address	[email protected]
Telephone	01204 571686
Telephone region	Bolton

Location

Registered Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

20k at £1	Jan S. Fidler & Andrew Martin Sciama & Fortunee Simons 99.99% Ordinary
2 at £1	Mrs Fortunee L. Simons 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

2 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 January 2023	Director's details changed for Mr Richard Nigel Sciama on 16 January 2023 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with updates (5 pages)
30 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
22 June 2021	Confirmation statement made on 21 May 2021 with updates (5 pages)
23 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with updates (5 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
15 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
10 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Notification of Michael Ernest Sciama as a person with significant control on 25 September 2017 (2 pages)
11 October 2017	Notification of Richard Nigel Sciama as a person with significant control on 25 September 2017 (2 pages)
11 October 2017	Cessation of Fortunee Simons as a person with significant control on 25 September 2017 (1 page)
11 October 2017	Termination of appointment of Fortunee Simons as a director on 25 September 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
21 September 2016	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
21 September 2016	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
20 September 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
20 September 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
31 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (6 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 20,000 (6 pages)
26 May 2015	Registered office address changed from Moss Rose Mill Kearsley Bolton Lancashire BL4 8JW to Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Moss Rose Mill Kearsley Bolton Lancashire BL4 8JW to Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW on 26 May 2015 (1 page)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,000 (6 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,000 (6 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20,000 (6 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20,000 (6 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
5 October 2012	Director's details changed for Richard Nigel Sciama on 4 October 2012 (2 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Director's details changed for Richard Nigel Sciama on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Richard Nigel Sciama on 4 October 2012 (2 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 June 2012	Director's details changed for Richard Nigel Sciama on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Richard Nigel Sciama on 27 June 2012 (2 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Andrew Martin Sciama on 11 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael Ernest Sciama on 11 December 2009 (2 pages)
17 December 2009	Director's details changed for Fortunee Simons on 11 December 2009 (2 pages)
17 December 2009	Director's details changed for Richard Nigel Sciama on 11 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Martin Sciama on 11 December 2009 (2 pages)
17 December 2009	Director's details changed for Fortunee Simons on 11 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Andrew Martin Sciama on 11 December 2009 (1 page)
17 December 2009	Director's details changed for Michael Ernest Sciama on 11 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Andrew Martin Sciama on 11 December 2009 (1 page)
17 December 2009	Director's details changed for Richard Nigel Sciama on 11 December 2009 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 October 2007	Return made up to 26/09/07; no change of members (8 pages)
4 October 2007	Return made up to 26/09/07; no change of members (8 pages)
10 October 2006	Return made up to 26/09/06; full list of members (9 pages)
10 October 2006	Return made up to 26/09/06; full list of members (9 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 October 2005	Return made up to 26/09/05; full list of members (9 pages)
4 October 2005	Return made up to 26/09/05; full list of members (9 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 December 2004	Full accounts made up to 31 March 2004 (6 pages)
21 December 2004	Full accounts made up to 31 March 2004 (6 pages)
1 October 2004	Return made up to 26/09/04; full list of members (9 pages)
1 October 2004	Return made up to 26/09/04; full list of members (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (6 pages)
2 October 2003	Return made up to 26/09/03; full list of members (9 pages)
2 October 2003	Return made up to 26/09/03; full list of members (9 pages)
24 January 2003	Full accounts made up to 31 March 2002 (6 pages)
24 January 2003	Full accounts made up to 31 March 2002 (6 pages)
2 October 2002	Return made up to 26/09/02; full list of members (9 pages)
2 October 2002	Return made up to 26/09/02; full list of members (9 pages)
2 October 2001	Return made up to 26/09/01; full list of members (8 pages)
2 October 2001	Return made up to 26/09/01; full list of members (8 pages)
5 September 2001	Full accounts made up to 31 March 2001 (6 pages)
5 September 2001	Full accounts made up to 31 March 2001 (6 pages)
6 November 2000	Full accounts made up to 31 March 2000 (6 pages)
6 November 2000	Full accounts made up to 31 March 2000 (6 pages)
10 October 2000	Return made up to 26/09/00; full list of members (8 pages)
10 October 2000	Return made up to 26/09/00; full list of members (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (6 pages)
27 September 1999	Return made up to 26/09/99; no change of members (5 pages)
27 September 1999	Return made up to 26/09/99; no change of members (5 pages)
8 October 1998	Full accounts made up to 31 March 1998 (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 26/09/98; no change of members (5 pages)
29 September 1998	Return made up to 26/09/98; no change of members (5 pages)
16 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (6 pages)
1 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 1996	Full accounts made up to 31 March 1996 (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (6 pages)
5 November 1996	Return made up to 26/09/96; no change of members (5 pages)
5 November 1996	Return made up to 26/09/96; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 March 1995 (5 pages)
2 November 1995	Full accounts made up to 31 March 1995 (5 pages)
12 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 May 1986	New director appointed (1 page)
15 May 1986	New director appointed (1 page)

Sciama Family Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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