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 - BELMONT DURHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WSP NORTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IAN A DOWDING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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