SINE CONSULTING LIMITED - BELMONT DURHAM
Company Profile | Company Filings |
Overview
SINE CONSULTING LIMITED is a Private Limited Company from BELMONT DURHAM and has the status: Active.
SINE CONSULTING LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04530012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SINE CONSULTING LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04530012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SINE CONSULTING LIMITED - BELMONT DURHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DERWENT HOUSE
BELMONT DURHAM
CO DURHAM
DH1 1TH
This Company Originates in : United Kingdom
Previous trading names include:
STRAUGHAIR CONSULTING LIMITED (until 18/12/2006)
STRAUGHAIR CONSULTING LIMITED (until 18/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WARNER | Jun 1978 | British | Director | 2020-05-01 | CURRENT |
MARK ANDREW ARUNDALE | May 1970 | British | Director | 2006-05-17 | CURRENT |
MR JAMIE WILLIAM SMITH | Jun 1978 | British | Director | 2020-05-01 | CURRENT |
REGINALD JOSEPH BUSBY | Secretary | 2016-05-05 UNTIL 2020-05-01 | RESIGNED | ||
ELAINE DOWDING | British | Secretary | 2005-10-28 UNTIL 2016-05-05 | RESIGNED | |
MRS ANGELA GAIL STRAUGHAIR | May 1948 | British | Secretary | 2002-09-09 UNTIL 2005-10-28 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-09-09 UNTIL 2002-09-09 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-09-09 UNTIL 2002-09-09 | RESIGNED | ||
MRS ANGELA GAIL STRAUGHAIR | May 1948 | British | Director | 2003-06-01 UNTIL 2005-10-28 | RESIGNED |
MR ALAN KEITH STRAUGHAIR | Apr 1945 | British | Director | 2002-09-09 UNTIL 2005-10-28 | RESIGNED |
IAN AUSTON DOWDING | Feb 1960 | British | Director | 2004-05-01 UNTIL 2016-05-05 | RESIGNED |
REGINALD JOSEPH BUSBY | Jun 1962 | British | Director | 2008-02-01 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carol Busby | 2016-05-17 - 2019-04-01 | 3/1966 | Middlesbrough Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jayne Arundale | 2016-05-17 - 2016-05-17 | 12/1971 | Middlesbrough Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Reginald Joseph Busby | 2016-04-06 - 2019-04-01 | 6/1962 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Andrew Arundale | 2016-04-06 | 5/1970 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SINE_CONSULTING_LIMITED - Accounts | 2023-07-29 | 30-04-2023 | £772,061 Cash £895,389 equity |
SINE_CONSULTING_LIMITED - Accounts | 2022-12-14 | 30-04-2022 | £864,610 Cash £930,124 equity |
SINE_CONSULTING_LIMITED - Accounts | 2021-12-02 | 30-04-2021 | £623,198 Cash £810,597 equity |
Sine Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 30-04-2020 | £633,168 Cash £748,145 equity |
Sine Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £533,723 Cash £668,996 equity |
Sine Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-08 | 30-04-2018 | £401,105 Cash £535,466 equity |
Sine Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 30-04-2017 | £275,901 Cash £383,321 equity |
Sine Consulting Limited - Abbreviated accounts 16.1 | 2016-10-08 | 30-04-2016 | £268,667 Cash £386,297 equity |
Sine Consulting Limited - Limited company - abbreviated - 11.6 | 2015-10-15 | 30-04-2015 | £249,794 Cash £357,750 equity |
Sine Consulting Limited - Limited company - abbreviated - 11.0.0 | 2014-10-22 | 30-04-2014 | £229,592 Cash £384,813 equity |