Company number 03693319
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address THE FORGE, POUY ST SIBTON, SAXMUNDHAM, SUFFOLK, IP17 2JH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of SIBTON COUNTRY SUPPLIES LIMITED are www.sibtoncountrysupplies.co.uk, and www.sibton-country-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Saxmundham Rail Station is 4.6 miles; to Halesworth Rail Station is 5.2 miles; to Brampton (Suffolk) Rail Station is 8.9 miles; to Wickham Market Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sibton Country Supplies Limited is a Private Limited Company.
The company registration number is 03693319. Sibton Country Supplies Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of Sibton Country Supplies Limited is The Forge Pouy St Sibton Saxmundham Suffolk Ip17 2jh. The company`s financial liabilities are £22.71k. It is £-3.16k against last year. The cash in hand is £2.92k. It is £-2.81k against last year. And the total assets are £54.88k, which is £-4.42k against last year. LEAR, Patricia Elizabeth is a Secretary of the company. DALE, Alan is a Director of the company. LEAR, Patricia Elizabeth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DALE, Allan James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
sibton country supplies Key Finiance
LIABILITIES
£22.71k
-13%
CASH
£2.92k
-50%
TOTAL ASSETS
£54.88k
-8%
All Financial Figures
Current Directors
Director
DALE, Alan
Appointed Date: 26 April 2010
78 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Director
DALE, Allan James
Resigned: 26 April 2010
Appointed Date: 08 January 1999
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Persons With Significant Control
Ms Patricia Elizabeth Lear
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Dale
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIBTON COUNTRY SUPPLIES LIMITED Events
15 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 35 more events
04 Feb 1999
New secretary appointed
25 Jan 1999
Director resigned
25 Jan 1999
Secretary resigned
25 Jan 1999
Registered office changed on 25/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
08 Jan 1999
Incorporation