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Company Information for

SIRCO CONTROLS LIMITED

CHARTER HOUSE 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL,
Company Registration Number
00672489
Private Limited Company
Active

Company Overview

About Sirco Controls Ltd
SIRCO CONTROLS LIMITED was founded on 1960-10-13 and has its registered office in Essex. The organisation's status is listed as "Active". Sirco Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIRCO CONTROLS LIMITED
 
Legal Registered Office
CHARTER HOUSE 105 LEIGH ROAD
LEIGH ON SEA
ESSEX
SS9 1JL
Other companies in SS9
 
Telephone01702 545125
 
Filing Information
Company Number 00672489
Company ID Number 00672489
Date formed 1960-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250230220  
Last Datalog update: 2023-12-06 20:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRCO CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APJ FINANCIAL SERVICES LIMITED   CLOUDERS (AUDIT & ACCOUNTS) LIMITED   FINANCE ON TRACK LIMITED
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Company Officers of SIRCO CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
MARY NORMAN
 Company Secretary 2002-01-01
PAUL COUNSELL
 Director 2018-07-20
MARY NORMAN
 Director 2002-01-01
DAVID SINGER
 Director 2017-10-30
PAUL EDWARD YEOMANSON
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE ANTHONY LIONEL WALTERS
 Director 1991-06-27 2018-07-20
GIDEON SINGER
 Director 1994-06-01 2017-06-02
HANNI RUTH SINGER
 Director 1991-06-27 2014-07-28
JOHN LESLIE FRY
 Director 2002-01-01 2014-04-30
BARRIE ANTHONY LIONEL WALTERS
 Company Secretary 1991-06-27 2002-01-01
ROBERT SAMUEL MURRAY
 Director 1991-06-27 2001-12-21
ERNST SINGER
 Director 1991-06-27 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD YEOMANSON SOUTHEND UNITED SUPPORTERS' CLUB TRUST LIMITED Director 2006-04-24 CURRENT 2000-08-10 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-20AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-10-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY NORMAN
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-04-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AP03Appointment of Mr Paul Edward Yeomanson as company secretary on 2019-04-16
2019-04-16TM02Termination of appointment of Mary Norman on 2019-04-16
2018-07-23AP01DIRECTOR APPOINTED MR PAUL COUNSELL
2018-07-23AP01DIRECTOR APPOINTED MR PAUL EDWARD YEOMANSON
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE ANTHONY LIONEL WALTERS
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06PSC07CESSATION OF GIDEON SINGER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SINGER
2017-11-06AP01DIRECTOR APPOINTED MR DAVID SINGER
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON SINGER
2017-06-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON SINGER
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 30872
2016-07-06AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 30872
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HANNI RUTH SINGER
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 30872
2014-06-19AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
2013-06-26AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 TOTAL EXEMPTION SMALL
2012-06-21AR0107/06/12 FULL LIST
2012-06-13AA29/02/12 TOTAL EXEMPTION SMALL
2011-06-13AR0107/06/11 FULL LIST
2011-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ANTHONY LIONEL WALTERS / 07/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNI RUTH SINGER / 07/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON SINGER / 07/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FRY / 07/06/2011
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2011
2011-05-18AA28/02/11 TOTAL EXEMPTION SMALL
2010-06-16AR0107/06/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNI RUTH SINGER / 07/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMAN / 07/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE FRY / 07/06/2010
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ANTHONY LIONEL WALTERS / 07/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON SINGER / 07/06/2010
2010-05-20AA28/02/10 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 01/06/2009
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / BARRIE WALTERS / 01/06/2009
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY NORMAN / 01/06/2009
2009-06-09AA28/02/09 TOTAL EXEMPTION SMALL
2008-07-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-03363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-06-28363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-23363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-06-25363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-07-11363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 187 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PN
1999-06-23AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-14363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26514 - Manufacture of non-electronic industrial process control equipment



Licences & Regulatory approval
We could not find any licences issued to SIRCO CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRCO CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-07-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIRCO CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of SIRCO CONTROLS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SIRCO CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRCO CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as SIRCO CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIRCO CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIRCO CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-01-0190321081Non-electronic thermostats, automatic regulating or controlling, with electrical triggering device
2010-09-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-08-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRCO CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRCO CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS9 1JL