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Company Information for

G.W. SISSONS AND SON LIMITED

SISSONS HOUSE BY-PASS PARK ESTATE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6EP,
Company Registration Number
01063217
Private Limited Company
Active

Company Overview

About G.w. Sissons And Son Ltd
G.W. SISSONS AND SON LIMITED was founded on 1972-07-28 and has its registered office in Leeds. The organisation's status is listed as "Active". G.w. Sissons And Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.W. SISSONS AND SON LIMITED
 
Legal Registered Office
SISSONS HOUSE BY-PASS PARK ESTATE
SHERBURN IN ELMET
LEEDS
WEST YORKSHIRE
LS25 6EP
Other companies in LS25
 
Filing Information
Company Number 01063217
Company ID Number 01063217
Date formed 1972-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.W. SISSONS AND SON LIMITED
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Company Officers of G.W. SISSONS AND SON LIMITED

Current Directors
Officer Role Date Appointed
BRYAN LESLIE SISSONS
 Company Secretary 1992-03-16
BRYAN LESLIE SISSONS
 Director 1992-03-16
IAN RICHARD SISSONS
 Director 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN LESLIE SISSONS DARTFLEET LIMITED Company Secretary 1992-03-16 CURRENT 1981-07-02 Active
BRYAN LESLIE SISSONS SISSONS OF SHERBURN HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-08-26 Active
BRYAN LESLIE SISSONS SISSONS PROPERTIES LIMITED Director 2015-10-08 CURRENT 2015-09-03 Active
BRYAN LESLIE SISSONS SISSONS DEPOT HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-09-03 Active
BRYAN LESLIE SISSONS SISSONS LIMITED Director 2015-10-08 CURRENT 2015-09-03 Active
BRYAN LESLIE SISSONS SISSONS DEPOT LIMITED Director 2015-10-08 CURRENT 2015-09-03 Active
BRYAN LESLIE SISSONS DARTFLEET LIMITED Director 1992-03-16 CURRENT 1981-07-02 Active
IAN RICHARD SISSONS SISSONS OF SHERBURN HOLDINGS LIMITED Director 2016-01-22 CURRENT 2015-08-26 Active
IAN RICHARD SISSONS SISSONS PROPERTIES LIMITED Director 2016-01-22 CURRENT 2015-09-03 Active
IAN RICHARD SISSONS SISSONS LIMITED Director 2016-01-21 CURRENT 2015-09-03 Active
IAN RICHARD SISSONS SISSONS DEPOT LIMITED Director 2016-01-21 CURRENT 2015-09-03 Active
IAN RICHARD SISSONS DARTFLEET LIMITED Director 1992-03-16 CURRENT 1981-07-02 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
2024-03-28CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM Sissons House by-Pass Park Estate Sherburn-in-Elmet Leeds North Yorkshire LS25 6EP
2023-04-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-01AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2012-04-04AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-29AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM 47 Low Street Sherburn in Elmet Nr. Leeds. LS25 6BB
2011-03-29AD02Register inspection address changed from C/O G W Sissons & Son Limited 47 Low Street Sherburn in Elmet Leeds North Yorkshire LS25 6BB
2011-03-29AD03Register(s) moved to registered inspection location
2011-03-14AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-03-22AD02Register inspection address has been changed
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SISSONS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LESLIE SISSONS / 22/03/2010
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-04-22363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-28363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-03-20363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-06363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-03-10363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-03-21363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-04363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-03-09363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-29363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-07363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-04-15363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-10363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-02-06AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-27363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-15363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-03-08AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-03-21363sRETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-17363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-03-17363bRETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-03-14363aRETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1991-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-05-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-04-25363RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1989-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-23363RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1988-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to G.W. SISSONS AND SON 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 G.W. SISSONS AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.W. SISSONS AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 G.W. SISSONS AND SON LIMITED

Intangible Assets
Patents
We have not found any records of G.W. SISSONS AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.W. SISSONS AND SON LIMITED
Trademarks
We have not found any records of G.W. SISSONS AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W. SISSONS AND SON 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 (68209 - Other letting and operating of own or leased real estate) as G.W. SISSONS AND SON LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where G.W. SISSONS AND SON 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 G.W. SISSONS AND SON 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 G.W. SISSONS AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS25 6EP