Sierra Engineering & Communications Ltd

Company Name	Sierra Engineering & Communications Ltd
Directors	David Clive Johnson and Alan Foxley
Company Status	Active
Company Number	04963602
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Clive Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	17 Clent Road Stourbridge West Midlands DY8 4LN

Director Name	Mr Alan Foxley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	2a Nursery Road Prestwich Manchester M25 3EN

Secretary Name	Mr Alan Foxley
Nationality	British
Status	Current
Appointed	01 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	2a Nursery Road Prestwich Manchester M25 3EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2a Nursery Road Prestwich Manchester M25 3EN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Alan Foxley 30.00% Ordinary
300 at £1	David Clive Johnson 30.00% Ordinary
200 at £1	Cointel Sa 20.00% Ordinary
200 at £1	Sierra Integrated Systems LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£41,881
Cash	£24,309
Current Liabilities	£18,211

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

13 July 2004	Delivered on: 16 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 July 2004

Delivered on: 16 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 30 November 2022 (2 pages)
16 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
20 October 2022	Secretary's details changed for Mr Alan Foxley on 10 October 2022 (1 page)
20 October 2022	Director's details changed for Mr Alan Foxley on 10 October 2022 (2 pages)
23 August 2022	Micro company accounts made up to 30 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 30 November 2020 (2 pages)
25 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
18 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
18 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,000 (5 pages)
17 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 1,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 December 2009	Director's details changed for Alan Foxley on 13 November 2009 (2 pages)
14 December 2009	Director's details changed for David Clive Johnson on 13 November 2009 (2 pages)
14 December 2009	Director's details changed for David Clive Johnson on 13 November 2009 (2 pages)
14 December 2009	Director's details changed for Alan Foxley on 13 November 2009 (2 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 December 2008	Return made up to 13/11/08; full list of members (7 pages)
15 December 2008	Return made up to 13/11/08; full list of members (7 pages)
29 October 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
29 October 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
12 December 2007	Return made up to 13/11/07; no change of members (7 pages)
12 December 2007	Return made up to 13/11/07; no change of members (7 pages)
21 November 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
21 November 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
22 November 2006	Return made up to 13/11/06; full list of members (8 pages)
22 November 2006	Return made up to 13/11/06; full list of members (8 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
8 February 2006	Return made up to 13/11/05; full list of members (8 pages)
8 February 2006	Return made up to 13/11/05; full list of members (8 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
9 September 2005	Registered office changed on 09/09/05 from: 38B bury old rd whitefield manchester M45 6TF (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 38B bury old rd whitefield manchester M45 6TF (1 page)
22 November 2004	Ad 14/10/04--------- Â£ si 999@1 (2 pages)
22 November 2004	Ad 14/10/04--------- Â£ si 999@1 (2 pages)
19 November 2004	Return made up to 13/11/04; full list of members (7 pages)
19 November 2004	Return made up to 13/11/04; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
8 February 2004	New secretary appointed;new director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New secretary appointed;new director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
13 November 2003	Incorporation (9 pages)
13 November 2003	Incorporation (9 pages)