Sirius Geotechnical Ltd

Company Name	Sirius Geotechnical Ltd
Company Status	Active
Company Number	04676011
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Previous Name	Sirius Geotechnical And Environmental Ltd.

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Patrick Edward Kane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 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	31 July 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 9 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	Barbara Julia Mill
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 May 2003)
Role	Secretary
Correspondence Address	The Conifers 66 Uppertown Wolsingham County Durham DL13 3ET

Director Name	Mr Douglas Mill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 week, 3 days after company formation)
Appointment Duration	20 years, 7 months (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	06 March 2003(1 week, 3 days after company formation)
Appointment Duration	17 years, 6 months (resigned 03 September 2020)
Role	Accountant
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	23 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

160 at £1	Sirius Engineering Group LTD 80.00% Ordinary
20 at £1	Grant Vincent Richardson 10.00% Ordinary
20 at £1	Robert Ian Howells 10.00% Ordinary

Financials

Year	2014
Net Worth	£178,383
Cash	£1,807
Current Liabilities	£617,466

Accounts

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

Returns

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

Charges

30 April 2009	Delivered on: 6 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 June 2003	Delivered on: 26 June 2003 Satisfied on: 12 September 2009 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 April 2009

Delivered on: 6 May 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 June 2003

Delivered on: 26 June 2003
Satisfied on: 12 September 2009
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
8 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
20 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
3 September 2020	Appointment of Mrs Sally Robinson as a director on 3 September 2020 (2 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)
28 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
23 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 February 2016	Director's details changed for Mr Douglas Mill on 1 January 2016 (2 pages)
29 February 2016	Director's details changed for Mr Douglas Mill on 1 January 2016 (2 pages)
29 February 2016	Director's details changed for Mr Paul John Taylor on 1 January 2016 (2 pages)
29 February 2016	Secretary's details changed for Mr Douglas Mill on 1 January 2016 (1 page)
29 February 2016	Secretary's details changed for Mr Douglas Mill on 1 January 2016 (1 page)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (5 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (5 pages)
29 February 2016	Director's details changed for Mr Paul John Taylor on 1 January 2016 (2 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (6 pages)
9 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200 (6 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (6 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 July 2013	Appointment of Mr Matthew James Powell as a director (2 pages)
31 July 2013	Appointment of Mr Matthew James Powell as a director (2 pages)
31 July 2013	Appointment of Mr Patrick Edward Kane as a director (2 pages)
31 July 2013	Appointment of Mr Patrick Edward Kane as a director (2 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (22 pages)
18 September 2012	Full accounts made up to 31 December 2011 (22 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
16 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 200.00 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 200.00 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 200.00 (4 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 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 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 Douglas Mill on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Douglas Mill on 1 January 2010 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (21 pages)
24 September 2009	Full accounts made up to 31 December 2008 (21 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 March 2009	Return made up to 24/02/09; full list of members (3 pages)
2 March 2009	Return made up to 24/02/09; full list of members (3 pages)
10 September 2008	Full accounts made up to 31 December 2007 (21 pages)
10 September 2008	Full accounts made up to 31 December 2007 (21 pages)
21 April 2008	Return made up to 24/02/08; full list of members (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from suite 2 russel house mill road langley moor durham DH7 8HJ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from suite 2 russel house mill road langley moor durham DH7 8HJ (1 page)
21 April 2008	Return made up to 24/02/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (21 pages)
30 October 2007	Full accounts made up to 31 December 2006 (21 pages)
16 March 2007	Return made up to 24/02/07; full list of members (7 pages)
16 March 2007	Return made up to 24/02/07; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
13 June 2006	Full accounts made up to 31 December 2005 (20 pages)
9 March 2006	Return made up to 24/02/06; full list of members (7 pages)
9 March 2006	Return made up to 24/02/06; full list of members (7 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Ad 09/12/03--------- Â£ si 99@1 (2 pages)
9 September 2004	Ad 09/12/03--------- Â£ si 99@1 (2 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
7 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
14 August 2003	Registered office changed on 14/08/03 from: the conifers 66 uppertown wolsingham county durham DL13 3ET (1 page)
14 August 2003	Registered office changed on 14/08/03 from: the conifers 66 uppertown wolsingham county durham DL13 3ET (1 page)
26 June 2003	Particulars of mortgage/charge (4 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
21 May 2003	Company name changed aloftallied LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed aloftallied LIMITED\certificate issued on 21/05/03 (2 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 2003	New director appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
24 February 2003	Incorporation (17 pages)
24 February 2003	Incorporation (17 pages)