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

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Sipco Ltd. (number 07302957) is a private limited company incorporated on 2010-07-02 originating in United Kingdom. The business has its registered office at Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool L33 7UL. Changed on 2010-08-02, the previous name the business utilized was Broomco (4221) Limited. Sipco Ltd. operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Sipco Ltd.
Number	07302957
Date of Incorporation:	Friday 2nd July 2010
End of financial year:	30 June
Address:	Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, L33 7UL
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Paul P. (in the company from 05 October 2021), Peter B. (appointment date: 07 February 2018), Kevin P. (appointed on 02 July 2010). The Companies House lists 7 persons of significant control, namely: Sip Group Holdings Limited can be found at Wentloog Corporate Park, Wentloog Road, Rumney, CF3 2ER Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sip Building Systems Limited can be found at Hammond Road, Knowsley Industrial Park, L33 7UL Liverpool, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leslie N. has 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	367,925	590,687	466,630	752,559	551,701	1,219,876
Fixed Assets	46,654	89,810	118,642	104,579	94,131	83,058
Total Assets Less Current Liabilities	76,960	146,126	113,392	273,201	272,771	257,811

People with significant control

Sip Group Holdings Limited

5 October 2022

Address	C/O Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, CF3 2ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13929556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sip Building Systems Limited

5 October 2022 - 5 October 2022

Address	Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05308155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie N.

3 July 2017 - 5 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

David W.

2 July 2016 - 5 October 2022

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

David W.

3 July 2017 - 5 October 2022

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

David W.

2 July 2016 - 5 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Leslie N.

2 July 2016 - 5 October 2022

Nature of control:	50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 3rd Jul 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 20th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 5th Oct 2022 filed on: 12th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Jul 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 073029570001, created on Wed, 22nd Jun 2022 filed on: 28th, June 2022 \| mortgage	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AP01) On Tue, 5th Oct 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jul 2021 - the day director's appointment was terminated filed on: 26th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 3rd Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, September 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 21st Jun 2019: 300010.00 GBP filed on: 12th, September 2019 \| capital	Free Download (8 pages)
(PSC04) Change to a person with significant control Thu, 15th Aug 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 15th Aug 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jul 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 1st, April 2019 \| accounts	Free Download (8 pages)
(AP01) On Mon, 22nd Oct 2018 new director was appointed. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 9th Oct 2018. New Address: Unit 1, the Bond Hammond Road Knowsley Industrial Park Liverpool Merseyside L33 7UL. Previous address: Unit 2 Express Industrial Estate, Turnall Road Widnes Cheshire WA8 8RB filed on: 9th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 3rd Jul 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
(AP01) On Wed, 7th Feb 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 17th Jul 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 14th Jul 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 3rd, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download
(AR01) Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Jul 2015: 10.00 GBP capital
(CH01) On Fri, 27th Feb 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 2nd Jul 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 2nd Jul 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (3 pages)
(CH01) On Tue, 13th Aug 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 2nd Jul 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 29th Jul 2011. Old Address: 27 Hedworth Gardens Rainhill Merseyside WA9 5TX United Kingdom filed on: 29th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On Fri, 29th Jul 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed broomco (4221) LIMITEDcertificate issued on 02/08/10 filed on: 2nd, August 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 23rd Jul 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (47 pages)

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