Sirius Remediation Limited

Company Name	Sirius Remediation Limited
Company Status	Active
Company Number	04860112
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Patrick Edward Kane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2003(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layton Lodge Town Street Rawdon Leeds West Yorkshire LS19 6QJ

Director Name	Mr Matthew James Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2003(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Arrathorne Farm Arrathorne Bedale North Yorkshire DL8 1ND

Director Name	Mrs Sally Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(17 years, 1 month 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, 1 month 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	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Secretary Name	Mr Douglas Mill
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	Mr Paul John Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 12 months after company formation)
Appointment Duration	10 years, 2 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 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

950 at £1	Sirius Engineering Group LTD 95.00% Ordinary
50 at £1	Phillip Collings 5.00% Ordinary

Financials

Year	2014
Turnover	£15,133,303
Gross Profit	£3,385,148
Net Worth	£2,301,975
Cash	£1,441,418
Current Liabilities	£3,156,566

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 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

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

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (22 pages)
17 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (21 pages)
19 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (23 pages)
20 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (18 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 director on 3 September 2020 (2 pages)
3 September 2020	Appointment of Mrs Sally Robinson as a secretary on 3 September 2020 (2 pages)
27 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (19 pages)
14 August 2018	Full accounts made up to 31 December 2017 (21 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (7 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (7 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (7 pages)
25 September 2014	Full accounts made up to 31 December 2013 (22 pages)
25 September 2014	Full accounts made up to 31 December 2013 (22 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (7 pages)
31 July 2013	Appointment of Mr Paul John Taylor as a director (2 pages)
31 July 2013	Appointment of Mr Paul John Taylor as a director (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (20 pages)
5 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Registered office address changed from Suite 2, Russell House Littleburn Industrial Estate Langley Moor, Durham County Durham DH7 8HJ on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Suite 2, Russell House Littleburn Industrial Estate Langley Moor, Durham County Durham DH7 8HJ on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Registered office address changed from Suite 2, Russell House Littleburn Industrial Estate Langley Moor, Durham County Durham DH7 8HJ on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (20 pages)
30 August 2011	Full accounts made up to 31 December 2010 (20 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Matthew James Powell on 1 November 2010 (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)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 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)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 September 2008	Full accounts made up to 31 December 2007 (20 pages)
10 September 2008	Full accounts made up to 31 December 2007 (20 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 (1 page)
15 August 2008	Return made up to 07/08/08; full list of members (4 pages)
15 August 2008	Return made up to 07/08/08; full list of members (4 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 (1 page)
6 August 2008	Amending 88(2) (2 pages)
6 August 2008	Amending 88(2) (2 pages)
5 April 2008	Ad 11/03/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
5 April 2008	Ad 11/03/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 August 2007	Return made up to 07/08/07; full list of members (7 pages)
16 August 2007	Return made up to 07/08/07; full list of members (7 pages)
11 September 2006	Return made up to 07/08/06; full list of members (7 pages)
11 September 2006	Return made up to 07/08/06; full list of members (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
17 August 2005	Return made up to 07/08/05; full list of members (7 pages)
17 August 2005	Return made up to 07/08/05; full list of members (7 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
17 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 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 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2004	Ad 09/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
10 May 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Incorporation (17 pages)
7 August 2003	Incorporation (17 pages)
7 August 2003	Secretary resigned (1 page)