EDWARD SINCLAIR LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Edward Sinclair Ltd

EDWARD SINCLAIR LIMITED was founded on 1999-11-04 and has its registered office in Petersfield. The organisation's status is listed as "Active". Edward Sinclair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EDWARD SINCLAIR LIMITED

1 FOLLY LANE PETERSFIELD GU31 4AU Other companies in GU31

Filing Information

Company Number		03871485
Company ID Number		03871485
Date formed		1999-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB561989002~~

Last Datalog update:	2024-03-06 10:25:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD SINCLAIR LIMITED

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Companies with same name EDWARD SINCLAIR LIMITED

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

		Registered address	Last known status	Formation date
	EDWARD SINCLAIRE PRODUCTS LTD	71-75 Shelton Street London GREATER LONDON WC2H 9JQ	Active	Company formed on the 2021-03-04

Company Officers of EDWARD SINCLAIR LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ROSE LANCASTER	Company Secretary	2015-11-17
JULIE ROSE LANCASTER	Director	2016-05-01
EDWARD SINCLAIR-KILLWICK	Director	1999-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEX KILLWICK	Company Secretary	2007-11-19	2015-11-17
JULIE ROSE LANCASTER	Company Secretary	1999-11-04	2007-11-19
THEYDON SECRETARIES LIMITED	Nominated Secretary	1999-11-04	1999-11-04
THEYDON NOMINEES LIMITED	Nominated Director	1999-11-04	1999-11-04

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
T-Shirt Printer/Designer	London	Full time position we are looking for someone to help us print garments and process orders full training given.We are looking for someone full time to start	2016-06-03

Jobs results powered by Indeed

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
2024-01-30		Unaudited abridged accounts made up to 2023-04-30
2023-01-30		Unaudited abridged accounts made up to 2022-04-30
2022-11-16		Director's details changed for Mr Edward George Sinclair Killwick on 2022-11-14
2022-11-16		Director's details changed for Mr Edward George Sinclair Killwick on 2022-11-14
2022-11-16		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-16	CH01	Director's details changed for Mr Edward George Sinclair Killwick on 2022-11-14
2022-09-13		REGISTERED OFFICE CHANGED ON 13/09/22 FROM Unit 41 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England
2022-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/22 FROM Unit 41 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England
2022-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038714850001
2022-01-31		Unaudited abridged accounts made up to 2021-04-30
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-17	PSC04	Change of details for Mr Edward George Sinclair-Killwick as a person with significant control on 2021-11-15
2021-11-17	CH01	Director's details changed for Mr Edward George Sinclair-Killwick on 2021-11-15
2021-11-16	PSC04	Change of details for Mr Edward George Sinclair-Killwick as a person with significant control on 2021-11-15
2021-11-16	CH01	Director's details changed for Mr Edward Sinclair-Killwick on 2021-11-15
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-01-02	MR05	All of the property or undertaking has been released from charge for charge number 038714850001
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-05	CH01	Director's details changed for Mr Edward Sinclair-Killwick on 2018-11-04
2018-01-28	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-26	AP01	DIRECTOR APPOINTED JULIE ROSE LANCASTER
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/17 FROM Cedar Court, College Street Petersfield Hampshire GU31 4AE
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038714850001
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-11-23	AP03	Appointment of Ms Julie Rose Lancaster as company secretary on 2015-11-17
2015-11-23	TM02	Termination of appointment of Alex Killwick on 2015-11-17
2015-01-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-01-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	04/11/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	04/11/10 ANNUAL RETURN FULL LIST
2009-11-25	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	04/11/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR-KILLWICK / 04/11/2009
2009-01-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN
2007-12-14	288b	SECRETARY RESIGNED
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-29	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-08	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-21	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-12	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2002-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-18	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-12-28	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
2000-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/00
2000-12-06	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 86 EXETER STREET SALISBURY WILTSHIRE SP1 2SE
2000-01-05	288a	NEW SECRETARY APPOINTED
2000-01-05	288a	NEW DIRECTOR APPOINTED
1999-11-10	288b	SECRETARY RESIGNED
1999-11-10	288b	DIRECTOR RESIGNED
1999-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-11-04	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

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 EDWARD SINCLAIR 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 EDWARD SINCLAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EDWARD SINCLAIR LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-04-30	£ 35,321
Creditors Due Within One Year	2012-04-30	£ 28,584
Creditors Due Within One Year	2012-04-30	£ 28,584
Creditors Due Within One Year	2011-04-30	£ 25,313

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 EDWARD SINCLAIR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 416,197
Cash Bank In Hand	2012-04-30	£ 294,092
Cash Bank In Hand	2012-04-30	£ 294,092
Cash Bank In Hand	2011-04-30	£ 263,473
Current Assets	2013-04-30	£ 433,468
Current Assets	2012-04-30	£ 322,033
Current Assets	2012-04-30	£ 322,033
Current Assets	2011-04-30	£ 286,432
Debtors	2013-04-30	£ 15,571
Debtors	2012-04-30	£ 25,241
Debtors	2012-04-30	£ 25,241
Debtors	2011-04-30	£ 21,133
Fixed Assets	2013-04-30	£ 268,483
Fixed Assets	2012-04-30	£ 269,383
Fixed Assets	2012-04-30	£ 269,383
Fixed Assets	2011-04-30	£ 263,988
Shareholder Funds	2013-04-30	£ 666,630
Shareholder Funds	2012-04-30	£ 562,832
Shareholder Funds	2012-04-30	£ 562,832
Shareholder Funds	2011-04-30	£ 525,107
Stocks Inventory	2013-04-30	£ 1,700
Stocks Inventory	2012-04-30	£ 2,700
Stocks Inventory	2012-04-30	£ 2,700
Stocks Inventory	2011-04-30	£ 1,826
Tangible Fixed Assets	2013-04-30	£ 268,483
Tangible Fixed Assets	2012-04-30	£ 269,383
Tangible Fixed Assets	2012-04-30	£ 269,383
Tangible Fixed Assets	2011-04-30	£ 263,988

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDWARD SINCLAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARD SINCLAIR LIMITED

Trademarks

We have not found any records of EDWARD SINCLAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD SINCLAIR 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 EDWARD SINCLAIR LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD SINCLAIR 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 EDWARD SINCLAIR LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)

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 EDWARD SINCLAIR 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 EDWARD SINCLAIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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