Sirius Engineering Group Ltd. net worth, address, company information. Free

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Sirius Engineering Group Ltd (reg no 04660007) is a private limited company founded on 2003-02-10. The business was registered at Russel House Mill Road, Langley Moor, Durham DH7 8HJ. Having undergone a change in 2003-12-11, the previous name this enterprise utilized was Merebridge Ltd. Sirius Engineering Group Ltd is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Sirius Engineering Group Ltd
Number	04660007
Date of Incorporation:	Monday 10th February 2003
End of financial year:	31 December
Address:	Russel House Mill Road, Langley Moor, Durham, DH7 8HJ
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the firm, we can name: Sally R. (in the company from 03 September 2020), Matthew P. (appointment date: 01 September 2003), Patrick K. (appointed on 01 September 2003). 1 secretary is there in the company: Sally R. (appointed on 03 September 2020). The Companies House indexes 5 persons of significant control, namely: Segl Group Limited can be reached at Mill Road, Langley Moor, DH7 8HJ Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick K. has substantial control or influence, Matthew P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	-	-	1,371,124	5,189,017
Fixed Assets	1,300	1,300	7,207,535	7,207,250
Total Assets Less Current Liabilities	1,150	1,150	5,992,559	806,760

People with significant control

Segl Group Limited

17 October 2023

Address	Russell House Mill Road, Langley Moor, Durham, DH7 8HJ, England
Legal authority	Companies Act 2006 (England And Wales)
Legal form	Private Limited Company By Guarantee
Country registered	England
Place registered	Companies House
Registration number	15200830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick K.

6 April 2016 - 17 October 2023

Nature of control:	significiant influence or control

Matthew P.

6 April 2016 - 17 October 2023

Nature of control:	significiant influence or control

Paul T.

6 April 2016 - 17 October 2023

Nature of control:	significiant influence or control

Douglas M.

6 April 2016 - 17 October 2023

Nature of control:	significiant influence or control

Filings

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(MA) Articles and Memorandum of Association filed on: 9th, March 2024 \| incorporation	Free Download (15 pages)

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(MA) Articles and Memorandum of Association filed on: 9th, March 2024 \| incorporation	Free Download (15 pages)
(SH02) Sub-division of shares on 4th March 2024 filed on: 9th, March 2024 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 7th July 2023: 500.00 GBP filed on: 31st, July 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 1st January 2019: 400.00 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 1st, August 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 10th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th February 2016: 200.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 10th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, August 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 10th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 13th February 2014: 200.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 10th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 10th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 10th February 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 10th February 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 199 shares on 9th December 2003. Value of each share 1 £. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on 9th December 2003. Value of each share 1 £. filed on: 9th, September 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 23rd, September 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, February 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 10th, February 2003 \| incorporation	Free Download (9 pages)

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