Sirius Civil Engineering Limited

Company Name	Sirius Civil Engineering Limited
Company Status	Active
Company Number	05158885
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Patrick Edward Kane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layton Lodge Town Street Rawdon Leeds West Yorkshire LS19 6QJ

Director Name	Matthew James Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(same day as company formation)
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(16 years, 2 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(16 years, 2 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	21 June 2004(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	21 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Nicholas Drive Richmond North Yorkshire DL10 7DY

Secretary Name	Mr Douglas Mill
Nationality	British
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	siriusgroup.com

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	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£274,401
Current Liabilities	£342,501

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	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

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

30 October 2023	Termination of appointment of Douglas Mill as a director on 17 October 2023 (1 page)
30 October 2023	Termination of appointment of Paul John Taylor as a director on 17 October 2023 (1 page)
6 September 2023	Full accounts made up to 31 December 2022 (23 pages)
31 July 2023	Cessation of Patrick Edward Kane as a person with significant control on 7 July 2023 (1 page)
31 July 2023	Notification of Sirius Engineering Group Ltd as a person with significant control on 7 July 2023 (2 pages)
31 July 2023	Cessation of Paul John Taylor as a person with significant control on 7 July 2023 (1 page)
31 July 2023	Cessation of Douglas Mill as a person with significant control on 7 July 2023 (1 page)
31 July 2023	Cessation of Matthew James Powell as a person with significant control on 7 July 2023 (1 page)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (8 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)
3 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 August 2016	Confirmation statement made on 6 July 2016 with updates (8 pages)
16 August 2016	Confirmation statement made on 6 July 2016 with updates (8 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (8 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2014 (18 pages)
26 March 2015	Second filing of AR01 previously delivered to Companies House made up to 21 June 2014 (18 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
24 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015 (8 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015 (8 pages)
3 April 2014	Registration of charge 051588850001 (5 pages)
3 April 2014	Registration of charge 051588850001 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
23 June 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 21/06/09; full list of members (4 pages)
8 September 2009	Return made up to 21/06/09; full list of members (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2008	Director's change of particulars / patrick kane / 01/08/2008 (1 page)
19 August 2008	Director's change of particulars / patrick kane / 01/08/2008 (1 page)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from, suite 2 russel house, mill road, langley moor, durham, DH7 8HJ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, suite 2 russel house, mill road, langley moor, durham, DH7 8HJ (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 August 2007	Return made up to 21/06/07; no change of members (8 pages)
13 August 2007	Return made up to 21/06/07; no change of members (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 June 2006	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (8 pages)
28 June 2006	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (8 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 September 2004	Ad 21/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 September 2004	Ad 21/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Incorporation (31 pages)
21 June 2004	Incorporation (31 pages)

Sirius Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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