| Company Name | Sine Consulting Limited |
|---|---|
| Company Status | Active |
| Company Number | 04530012 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Previous Name | Straughair Consulting Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Andrew Arundale |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 North Wood Acklam Cleveland TS5 7LL |
| Director Name | Mr Jamie William Smith |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Derwent House Mandale Business Park Belmont Durham DH1 1TH |
| Director Name | Mr David John Warner |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Derwent House Mandale Business Park Belmont Durham DH1 1TH |
| Director Name | Mr Alan Keith Straughair |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 2 The Pastures Stocksfield Northumberland NE43 7NG |
| Secretary Name | Mrs Angela Gail Straughair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 The Pastures Stocksfield Northumberland NE43 7NG |
| Director Name | Mrs Angela Gail Straughair |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 October 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 The Pastures Stocksfield Northumberland NE43 7NG |
| Director Name | Mr Ian Auston Dowding |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(1 year, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 05 May 2016) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Thistle Close Whitworth Manor Spennymoor Durham DL16 7YD |
| Secretary Name | Elaine Dowding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 May 2016) |
| Role | Civil Servant |
| Correspondence Address | 24 Thistle Close Spennymoor County Durham DL16 7YD |
| Director Name | Reginald Joseph Busby |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(5 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 May 2020) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodlea Coulby Newham Middlesbrough Cleveland TS8 0TX |
| Secretary Name | Reginald Joseph Busby |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2016(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 01 May 2020) |
| Role | Company Director |
| Correspondence Address | 10 Woodlea Coulby Newham Middlesbrough Cleveland TS8 0TX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | sineconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3706690 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Derwent House Mandale Business Park Belmont Durham Co Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £358,463 |
| Cash | £271,378 |
| Current Liabilities | £138,769 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 4 November 2020 | Cancellation of shares. Statement of capital on 30 April 2020
|
| 30 September 2020 | Purchase of own shares.
|
| 10 June 2020 | Appointment of Mr David John Warner as a director on 1 May 2020 (2 pages) |
| 4 June 2020 | Appointment of Mr Jamie William Smith as a director on 1 May 2020 (2 pages) |
| 18 May 2020 | Termination of appointment of Reginald Joseph Busby as a secretary on 1 May 2020 (1 page) |
| 18 May 2020 | Termination of appointment of Reginald Joseph Busby as a director on 1 May 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 16 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 16 September 2019 | Cessation of Reginald Joseph Busby as a person with significant control on 1 April 2019 (1 page) |
| 16 September 2019 | Cessation of Carol Busby as a person with significant control on 1 April 2019 (1 page) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 12 September 2017 | Notification of Jayne Arundale as a person with significant control on 17 May 2016 (2 pages) |
| 12 September 2017 | Notification of Carol Busby as a person with significant control on 17 May 2016 (2 pages) |
| 12 September 2017 | Notification of Carol Busby as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 12 September 2017 | Notification of Jayne Arundale as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Notification of Carol Busby as a person with significant control on 17 May 2016 (2 pages) |
| 12 September 2017 | Notification of Jayne Arundale as a person with significant control on 17 May 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 8 June 2016 | Purchase of own shares. (3 pages) |
| 8 June 2016 | Cancellation of shares. Statement of capital on 5 May 2016
|
| 8 June 2016 | Cancellation of shares. Statement of capital on 5 May 2016
|
| 8 June 2016 | Purchase of own shares. (3 pages) |
| 18 May 2016 | Termination of appointment of Elaine Dowding as a secretary on 5 May 2016 (1 page) |
| 18 May 2016 | Appointment of Reginald Joseph Busby as a secretary on 5 May 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Ian Auston Dowding as a director on 5 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Elaine Dowding as a secretary on 5 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Ian Auston Dowding as a director on 5 May 2016 (1 page) |
| 18 May 2016 | Appointment of Reginald Joseph Busby as a secretary on 5 May 2016 (2 pages) |
| 17 February 2016 | Change of share class name or designation (2 pages) |
| 17 February 2016 | Change of share class name or designation (2 pages) |
| 3 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 3 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 8 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 8 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 8 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
| 6 August 2012 | Statement of capital following an allotment of shares on 12 July 2012
|
| 6 August 2012 | Statement of capital following an allotment of shares on 12 July 2012
|
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Director's details changed for Reginald Joseph Busby on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mark Andrew Arundale on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mark Andrew Arundale on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Reginald Joseph Busby on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Ian Auston Dowding on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Ian Auston Dowding on 9 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mark Andrew Arundale on 9 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Director's details changed for Ian Auston Dowding on 9 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Director's details changed for Reginald Joseph Busby on 9 September 2010 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 16 September 2009 | Return made up to 09/09/09; full list of members (6 pages) |
| 16 September 2009 | Return made up to 09/09/09; full list of members (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (6 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 4 February 2008 | Conve 01/02/08 (1 page) |
| 4 February 2008 | Conve 01/02/08 (1 page) |
| 4 February 2008 | Resolutions
|
| 4 February 2008 | Resolutions
|
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: derwentside business centre consett business park consett county durham DH8 6BP (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: derwentside business centre consett business park consett county durham DH8 6BP (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 26 September 2007 | Secretary's particulars changed (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 18 December 2006 | Company name changed straughair consulting LIMITED\certificate issued on 18/12/06 (2 pages) |
| 18 December 2006 | Company name changed straughair consulting LIMITED\certificate issued on 18/12/06 (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 26 May 2006 | Resolutions
|
| 26 May 2006 | Resolutions
|
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 2 the pastures stocksfield northumberland NE43 7NG (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 2 the pastures stocksfield northumberland NE43 7NG (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 January 2005 | Ad 01/05/04--------- £ si 96@1 (2 pages) |
| 19 January 2005 | Ad 01/05/04--------- £ si 96@1 (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 September 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 30 September 2004 | Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 24 June 2003 | New director appointed (1 page) |
| 24 June 2003 | New director appointed (1 page) |
| 6 February 2003 | Company name changed xref LIMITED\certificate issued on 06/02/03 (2 pages) |
| 6 February 2003 | Company name changed xref LIMITED\certificate issued on 06/02/03 (2 pages) |
| 23 September 2002 | Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Incorporation (12 pages) |
| 9 September 2002 | Incorporation (12 pages) |