Company NameS.I.B.C.A.S. (Wales & West) Limited
DirectorsAlisdair Robb Storrie and William Storrie
Company StatusActive
Company Number01148561
CategoryPrivate Limited Company
Incorporation Date30 November 1973(50 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlisdair Robb Storrie
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(18 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalters Lane
Sedgefield
Stockton On Tees
Cleveland
TS21 3EE
Director NameMr William Storrie
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1991(18 years after company formation)
Appointment Duration32 years, 4 months
RoleCoy Director
Country of ResidenceScotland
Correspondence AddressSalters Lane
Sedgefield
Stockton On Tees
Cleveland
TS21 3EE
Secretary NameMr William Storrie
NationalityBritish
StatusCurrent
Appointed08 December 1991(18 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSalters Lane
Sedgefield
Stockton On Tees
Cleveland
TS21 3EE

Contact

Websitesibcas.co.uk
Telephone01740 622434
Telephone regionSedgefield

Location

Registered AddressSalters Lane
Sedgefield
Stockton On Tees
Cleveland
TS21 3EE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield
Built Up AreaSedgefield
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Sibcas (Holdings) LTD
99.00%
Ordinary
1 at £1A.r. Storrie
1.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Charges

1 July 1977Delivered on: 12 July 1977
Persons entitled: Royal Bank of Scotland Limited

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M20).. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

15 December 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
11 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 November 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 December 2010Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages)
30 December 2010Secretary's details changed for William Storrie on 8 December 2010 (1 page)
30 December 2010Director's details changed for William Storrie on 8 December 2010 (2 pages)
30 December 2010Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages)
30 December 2010Secretary's details changed for William Storrie on 8 December 2010 (1 page)
30 December 2010Secretary's details changed for William Storrie on 8 December 2010 (1 page)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010Director's details changed for William Storrie on 8 December 2010 (2 pages)
30 December 2010Director's details changed for Alisdair Robb Storrie on 8 December 2010 (2 pages)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
30 December 2010Director's details changed for William Storrie on 8 December 2010 (2 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 December 2009Director's details changed for Alisdair Robb Storrie on 9 December 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Alisdair Robb Storrie on 9 December 2009 (2 pages)
18 December 2009Director's details changed for William Storrie on 9 December 2009 (2 pages)
18 December 2009Director's details changed for William Storrie on 9 December 2009 (2 pages)
18 December 2009Director's details changed for Alisdair Robb Storrie on 9 December 2009 (2 pages)
18 December 2009Director's details changed for William Storrie on 9 December 2009 (2 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
14 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
16 December 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 December 2008Return made up to 08/12/08; full list of members (4 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 December 2006Return made up to 08/12/06; full list of members (2 pages)
19 December 2006Return made up to 08/12/06; full list of members (2 pages)
27 September 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 September 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 January 2006Return made up to 08/12/05; full list of members (7 pages)
5 January 2006Return made up to 08/12/05; full list of members (7 pages)
5 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 December 2004Return made up to 08/12/04; full list of members (7 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 December 2004Return made up to 08/12/04; full list of members (7 pages)
7 January 2004Return made up to 08/12/03; full list of members (7 pages)
7 January 2004Return made up to 08/12/03; full list of members (7 pages)
7 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
31 December 2002Return made up to 08/12/02; full list of members (7 pages)
31 December 2002Return made up to 08/12/02; full list of members (7 pages)
31 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 January 2002Return made up to 08/12/01; full list of members (6 pages)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 January 2002Return made up to 08/12/01; full list of members (6 pages)
3 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 January 2001Return made up to 08/12/00; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
4 January 2001Return made up to 08/12/00; full list of members (6 pages)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 December 1999Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
(6 pages)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 December 1999Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
(6 pages)
4 January 1999Return made up to 08/12/98; full list of members (6 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 January 1999Return made up to 08/12/98; full list of members (6 pages)
30 December 1997Return made up to 08/12/97; no change of members (12 pages)
30 December 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
30 December 1997Return made up to 08/12/97; no change of members (12 pages)
30 December 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
30 December 1996Return made up to 08/12/96; no change of members (4 pages)
30 December 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 December 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 December 1996Return made up to 08/12/96; no change of members (4 pages)
4 January 1996Return made up to 08/12/95; full list of members (6 pages)
4 January 1996Return made up to 08/12/95; full list of members (6 pages)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)