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Home > England & Wales Companies > A.C.SISSLING AND SONS LIMITED
Company Information for

A.C.SISSLING AND SONS LIMITED

20 FITZWILLIAM STREET, BRADFORD, WEST YORKSHIRE, BD4 7BL,
Company Registration Number
00788240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.c.sissling And Sons Ltd
A.C.SISSLING AND SONS LIMITED was founded on 1964-01-16 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". A.c.sissling And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.C.SISSLING AND SONS LIMITED
 
Legal Registered Office
20 FITZWILLIAM STREET
BRADFORD
WEST YORKSHIRE
BD4 7BL
Other companies in BD4
 
Filing Information
Company Number 00788240
Company ID Number 00788240
Date formed 1964-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 17:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.SISSLING AND SONS LIMITED
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Company Officers of A.C.SISSLING AND SONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HENRY MOULSON SISSLING
Company Secretary 1991-07-11
EDWARD HENRY MOULSON SISSLING
Director 1991-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY CARISS SISSLING
Director 1991-07-11 2016-06-07
LIZZIE SISSLING
Director 1991-07-11 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD HENRY MOULSON SISSLING HARRY SISSLING LIMITED Company Secretary 1997-12-22 CURRENT 1997-12-22 Active
EDWARD HENRY MOULSON SISSLING A C SISSLING LIMITED Director 1998-07-29 CURRENT 1998-07-29 Active

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2021-10-19SOAS(A)Voluntary dissolution strike-off suspended
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-08DS01Application to strike the company off the register
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-26AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-12AR0122/06/16 ANNUAL RETURN FULL LIST
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CARISS SISSLING
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-05AR0122/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-10AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-06AR0122/06/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Edward Henry Moulson Sissling on 2010-06-22
2010-06-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 22/06/09; full list of members
2009-07-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-04363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-18363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-12363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-09363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-29ELRESS252 DISP LAYING ACC 19/10/01
2001-10-29ELRESS366A DISP HOLDING AGM 19/10/01
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-29363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-14363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS
2000-04-18288cDIRECTOR'S PARTICULARS CHANGED
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-30363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-11-30225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-01-21395PARTICULARS OF MORTGAGE/CHARGE
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-05363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-21363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-23363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-06363sRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-03-02288DIRECTOR RESIGNED
1992-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-02363sRETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1991-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-04363bRETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1990-12-12363aRETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-30363RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to A.C.SISSLING AND SONS 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 A.C.SISSLING AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-21 Outstanding MIDLAND BANK PLC
SINGLE DEBENTURE 1985-08-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 A.C.SISSLING AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 5,000
Called Up Share Capital 2011-10-31 £ 5,000
Debtors 2012-10-31 £ 83,014
Debtors 2011-10-31 £ 83,014
Shareholder Funds 2012-10-31 £ 82,489
Shareholder Funds 2011-10-31 £ 82,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.C.SISSLING AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.SISSLING AND SONS LIMITED
Trademarks
We have not found any records of A.C.SISSLING AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.SISSLING AND SONS 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as A.C.SISSLING AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C.SISSLING AND SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C.SISSLING AND SONS 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 A.C.SISSLING AND SONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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