SINGAM & CO LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Singam & Co Ltd

SINGAM & CO LIMITED was founded on 1997-09-15 and has its registered office in Maldon. The organisation's status is listed as "Active". Singam & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SINGAM & CO LIMITED

1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER Other companies in CM9

Filing Information

Company Number		03433786
Company ID Number		03433786
Date formed		1997-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB688394958

Last Datalog update:	2024-12-05 08:07:23
Primary Source:	Companies House

Menu

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.

Companies with same name SINGAM & CO LIMITED

The following companies were found which have the same name as SINGAM & CO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Singam & Company Ltd.	484 Mountainash Road Brampton Ontario L6R 0K9	Active	Company formed on the 2023-07-20

Company Officers of SINGAM & CO LIMITED

Current Directors

Officer	Role	Date Appointed
CHINNIAH SIVA SHANMUKA SINGAM	Company Secretary	1997-09-15
CHINNIAH SIVA SHANMUKA SINGAM	Director	2005-08-22
DOREEN PAMELA SINGAM	Director	1997-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-09-15	1997-09-15
ACCESS NOMINEES LIMITED	Nominated Director	1997-09-15	1997-09-15

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.

Date	Document Type	Document Description
2024-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-10		CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-12		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN PAMELA SINGAM
2021-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2018-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHINNIAH SIVA SHANMUKA SINGAM / 01/10/2009
2018-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PAMELA SINGAM / 01/10/2009
2017-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-11-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	AR01	15/09/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	15/09/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	15/09/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	15/09/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	15/09/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PAMELA SINGAM / 15/09/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHINNIAH SIVA SHANMUKA SINGAM / 15/09/2010
2009-09-17	363a	Return made up to 15/09/09; full list of members
2009-07-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-01	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-09-01	88(2)R	AD 22/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-03	363(287)	REGISTERED OFFICE CHANGED ON 03/09/04
2004-09-03	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-16	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-13	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-12	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-09-08	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-04	363s	RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-09-24	363s	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1997-09-29	288a	NEW SECRETARY APPOINTED
1997-09-29	288a	NEW DIRECTOR APPOINTED
1997-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-09-29	288b	SECRETARY RESIGNED
1997-09-29	288b	DIRECTOR RESIGNED
1997-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to SINGAM & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SINGAM & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SINGAM & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 74,475

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SINGAM & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 56,632
Current Assets	2012-04-01	£ 126,198
Debtors	2012-04-01	£ 54,856
Fixed Assets	2012-04-01	£ 38,651
Shareholder Funds	2012-04-01	£ 90,374
Stocks Inventory	2012-04-01	£ 14,710
Tangible Fixed Assets	2012-04-01	£ 5,435

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SINGAM & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SINGAM & CO LIMITED

Trademarks

We have not found any records of SINGAM & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SINGAM & CO 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 (69201 - Accounting and auditing activities) as SINGAM & CO LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where SINGAM & CO 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 SINGAM & CO 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 SINGAM & CO 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.