Sincarne Ltd. net worth, address, company information. Free

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Sincarne Ltd (registration number 05420161) is a private limited company incorporated on 2005-04-11 in England. This company is located at 27 Crescent Road, Colwall WR13 6QW. Changed on 2008-01-30, the previous name the enterprise used was Bmbp Limited.

Company details

Name	Sincarne Ltd
Number	05420161
Date of Incorporation:	2005/04/11
End of financial year:	30 April
Address:	27 Crescent Road, Colwall, WR13 6QW
SIC code:	46170 -

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: John B. (appointed on 11 April 2005). 1 secretary is present: John B. (appointed on 01 April 2019). The official register lists 2 persons of significant control, namely: John B. has 1/2 or less of shares, Maria P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	5,598	8,050	11,926	16,387	38,101	40,617	53,474	51,366	44,034	25,567	68,110	39,906	37,728
Fixed Assets	436	-	-	-	-	-	-	2,120	2,885	4,401	3,653	2,905	2,157
Total Assets Less Current Liabilities	-11,822	-16,726	4,800	-22,578	-9,539	648	5,679	6,005	6,031	-2,527	8,128	-4,075	-9,760
Number Shares Allotted	100	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-11,822	-16,726	-15,463	-22,578	-9,539	648	-	-	-	-	-	-	-
Tangible Fixed Assets	436	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

John B.

11 April 2016

Nature of control:	25-50% shares

Maria P.

11 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD02) Register inspection address change date: 1970/01/01. New Address: 27 Crescent Road Colwall WR13 6QW. Previous address: 27 Crescent Road Colwall Malvern WR13 6QW England filed on: 6th, April 2024 \| address	Free Download (1 page)

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(AD02) Register inspection address change date: 1970/01/01. New Address: 27 Crescent Road Colwall WR13 6QW. Previous address: 27 Crescent Road Colwall Malvern WR13 6QW England filed on: 6th, April 2024 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 27 Crescent Road Colwall Malvern WR13 6QW. Previous address: Colwall Court Walwyn Road Colwall Malvern WR13 6QE England filed on: 5th, April 2024 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 27 Crescent Road Colwall Herefordshire WR13 6QW filed on: 5th, April 2024 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 27 Crescent Road Colwall Herefordshire WR13 6QW filed on: 5th, April 2024 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 27 Crescent Road Colwall Herefordshire WR13 6QW filed on: 5th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, April 2021 \| accounts	Free Download (10 pages)
(CH01) On 2018/11/22 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/01 - the day director's appointment was terminated filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 2019/04/01 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(TM02) 2019/04/01 - the day secretary's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Colwall Court Walwyn Road Colwall Malvern WR13 6QE filed on: 9th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/11/28. New Address: 27 Crescent Road Colwall Herefordshire WR13 6QW. Previous address: 27 Furze Hill Road Shipston on Stour Warwickshire CV36 4EU filed on: 28th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/04/11 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/11 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/04/11 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/11 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/04/11 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/04/11 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/04/11 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2010/04/30 filed on: 16th, March 2011 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/04/11 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 23rd, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/13 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 26th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 18th, March 2008 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, February 2008 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, February 2008 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed bmbp LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bmbp LIMITEDcertificate issued on 30/01/08 filed on: 30th, January 2008 \| change of name	Free Download (2 pages)
(288a) On 2008/01/28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/28 New secretary appointed filed on: 28th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 17 stocklund square 160 high street cranleigh surrey GU6 8RJ filed on: 21st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 17 stocklund square 160 high street cranleigh surrey GU6 8RJ filed on: 21st, January 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 15th, November 2006 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, April 2005 \| incorporation	Free Download (16 pages)

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