Sirius Engineering Group Ltd

Company Name	Sirius Engineering Group Ltd
Company Status	Active
Company Number	04660007
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick Edward Kane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Matthew James Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mrs Sally Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Secretary Name	Mrs Sally Robinson
Status	Current
Appointed	03 September 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Douglas Mill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Paul John Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Secretary Name	Mr Douglas Mill
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	thesiriusgroup.com
Email address	[email protected]
Telephone	0113 2649960
Telephone region	Leeds

Location

Registered Address	Russel House Mill Road Langley Moor Durham DH7 8HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Douglas Mill 25.00% Ordinary
50 at £1	Matthew James Powell 25.00% Ordinary
50 at £1	Patrick Kane 25.00% Ordinary
50 at £1	Paul John Taylor 25.00% Ordinary

Financials

Year	2014
Turnover	£18,712,225
Gross Profit	£4,465,765
Net Worth	£2,601,276
Cash	£1,548,341
Current Liabilities	£3,696,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

30 December 2020	Delivered on: 8 January 2021 Persons entitled: Douglas Mill Paul John Taylor Patrick Edward Kane Matthew James Powell Classification: A registered charge Particulars: The borrower charges to the lenders all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property and all the intellectual property. For more details please refer to the instrument. Outstanding
27 March 2014	Delivered on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

30 December 2020

Delivered on: 8 January 2021
Persons entitled:
Douglas Mill
Paul John Taylor
Patrick Edward Kane
Matthew James Powell

Classification: A registered charge
Particulars: The borrower charges to the lenders all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property and all the intellectual property. For more details please refer to the instrument.
Outstanding

27 March 2014

Delivered on: 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

13 September 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
31 July 2023	Statement of capital following an allotment of shares on 7 July 2023 GBP 500 (3 pages)
21 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
2 November 2022	Satisfaction of charge 046600070002 in full (1 page)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
24 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
21 December 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
19 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 January 2021	Registration of charge 046600070002, created on 30 December 2020 (121 pages)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
3 September 2020	Termination of appointment of Douglas Mill as a secretary on 3 September 2020 (1 page)
3 September 2020	Appointment of Mrs Sally Robinson as a secretary on 3 September 2020 (2 pages)
3 September 2020	Appointment of Mrs Sally Robinson as a director on 3 September 2020 (2 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
25 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
19 March 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 400 (3 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
13 August 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (9 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (9 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
15 February 2016	Director's details changed for Mr Matthew James Powell on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Douglas Mill on 1 January 2016 (2 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (5 pages)
15 February 2016	Director's details changed for Mr Paul John Taylor on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Paul John Taylor on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Douglas Mill on 1 January 2016 (2 pages)
15 February 2016	Secretary's details changed for Mr Douglas Mill on 1 January 2016 (1 page)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200 (5 pages)
15 February 2016	Director's details changed for Mr Patrick Edward Kane on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Patrick Edward Kane on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr Matthew James Powell on 1 January 2016 (2 pages)
15 February 2016	Secretary's details changed for Mr Douglas Mill on 1 January 2016 (1 page)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (7 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (7 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
3 April 2014	Registration of charge 046600070001 (5 pages)
3 April 2014	Registration of charge 046600070001 (5 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (7 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (7 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 12 February 2013 (1 page)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 March 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
1 March 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Douglas Mill on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Matthew James Powell on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Douglas Mill on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Matthew James Powell on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Matthew James Powell on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Patrick Kane on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Douglas Mill on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Paul John Taylor on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Paul John Taylor on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Paul John Taylor on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Patrick Kane on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr Patrick Kane on 1 January 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
12 February 2009	Return made up to 10/02/09; full list of members (5 pages)
12 February 2009	Return made up to 10/02/09; full list of members (5 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Director's change of particulars / patrick kane / 01/08/2008 (2 pages)
15 August 2008	Director's change of particulars / patrick kane / 01/08/2008 (2 pages)
25 February 2008	Return made up to 10/02/08; full list of members (5 pages)
25 February 2008	Return made up to 10/02/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 February 2007	Return made up to 10/02/07; full list of members (9 pages)
22 February 2007	Return made up to 10/02/07; full list of members (9 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
9 March 2006	Return made up to 10/02/06; full list of members (9 pages)
9 March 2006	Return made up to 10/02/06; full list of members (9 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 April 2005	Return made up to 10/02/05; full list of members (9 pages)
13 April 2005	Return made up to 10/02/05; full list of members (9 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Ad 09/12/03--------- Â£ si 199@1 (2 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Ad 09/12/03--------- Â£ si 199@1 (2 pages)
11 March 2004	Return made up to 10/02/04; full list of members (8 pages)
11 March 2004	Return made up to 10/02/04; full list of members (8 pages)
11 December 2003	Company name changed merebridge LTD\certificate issued on 11/12/03 (2 pages)
11 December 2003	Company name changed merebridge LTD\certificate issued on 11/12/03 (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: suite 2 russel house, mill road langley moor durham DH7 8HJ (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: suite 2 russel house, mill road langley moor durham DH7 8HJ (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 September 2003	New director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
3 March 2003	Company name changed quality food middlesborough LTD\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed quality food middlesborough LTD\certificate issued on 02/03/03 (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 178 parliament rd middlesbrough TS1 4JG (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)
10 February 2003	Registered office changed on 10/02/03 from: 178 parliament rd middlesbrough TS1 4JG (1 page)