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Company Information for

SANCLARE (UK) LIMITED

Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR,
Company Registration Number
07120000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sanclare (uk) Ltd
SANCLARE (UK) LIMITED was founded on 2010-01-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Sanclare (uk) 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
SANCLARE (UK) LIMITED
 
Legal Registered Office
Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
Other companies in B97
 
Previous Names
SIGMA FINANCIAL LIMITED14/06/2021
Filing Information
Company Number 07120000
Company ID Number 07120000
Date formed 2010-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-01-08
Return next due 2025-01-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB808695784  
Last Datalog update: 2024-04-09 15:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCLARE (UK) LIMITED
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Company Officers of SANCLARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
 Company Secretary 2011-11-23
GARY GILBURD
 Director 2011-08-30
MICHAEL JAMES HARFIELD
 Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY FREEMAN
 Director 2011-08-30 2016-02-02
IAN DAVID SAVAGE
 Director 2011-11-18 2015-04-30
GILLIAN CAROL SPIERS
 Company Secretary 2010-04-20 2011-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY GILBURD SIGMA RED LIMITED Director 2011-08-30 CURRENT 2010-08-31 Active
GARY GILBURD HL LEGAL LIMITED Director 2011-08-26 CURRENT 2011-08-17 Dissolved 2016-12-27
GARY GILBURD SIGMA WHITE LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-12-27
GARY GILBURD SIGMA CONNECTED GROUP LTD Director 2011-03-01 CURRENT 2010-06-30 Active
MICHAEL JAMES HARFIELD MOTORSPORT FUNDING SOLUTIONS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-12-13
MICHAEL JAMES HARFIELD THE SIGMA FINANCIAL GROUP LTD Director 2013-03-20 CURRENT 1973-04-12 Active
MICHAEL JAMES HARFIELD CLANCHATTON BIRMINGHAM LIMITED Director 2013-03-20 CURRENT 1998-05-19 Active
MICHAEL JAMES HARFIELD RECODEBT LIMITED Director 2013-03-20 CURRENT 2007-07-10 Active
MICHAEL JAMES HARFIELD SIGMA CONNECTED LTD Director 2013-03-20 CURRENT 1975-07-30 Active
MICHAEL JAMES HARFIELD HL LEGAL LIMITED Director 2011-08-26 CURRENT 2011-08-17 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SIGMA WHITE LIMITED Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2016-12-27
MICHAEL JAMES HARFIELD SIGMA RED LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
MICHAEL JAMES HARFIELD SIGMA CONNECTED GROUP LTD Director 2010-06-30 CURRENT 2010-06-30 Active
MICHAEL JAMES HARFIELD SIGMA RECEIVABLES LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27

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
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL
2023-02-08CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-15PSC05Change of details for The Sigma Financial Group Limited as a person with significant control on 2021-06-14
2021-06-14RES15CHANGE OF COMPANY NAME 14/06/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-13AUDAUDITOR'S RESIGNATION
2016-09-13AUDAUDITOR'S RESIGNATION
2016-03-22AA01Current accounting period extended from 31/12/15 TO 30/04/16
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN
2016-02-01AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-02-16AR0108/01/12 ANNUAL RETURN FULL LIST
2011-11-28AP01DIRECTOR APPOINTED IAN DAVID SAVAGE
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM Unit 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG
2011-11-28AP04Appointment of corporate company secretary Industrial & Commercial Consultancy Limited
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AP01DIRECTOR APPOINTED TIMOTHY FREEMAN
2011-09-15AP01DIRECTOR APPOINTED GARY GILBURD
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN SPIERS
2011-02-24AR0108/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARFIELD / 01/10/2010
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CAROL SPIERS / 01/10/2010
2010-05-06AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-04-23AP03SECRETARY APPOINTED GILLIAN CAROL SPIERS
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 11 BOLTON AVENUE WORCESTER WR4 0ST UNITED KINGDOM
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SANCLARE (UK) 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 SANCLARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANCLARE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.246

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 SANCLARE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SANCLARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCLARE (UK) LIMITED
Trademarks
We have not found any records of SANCLARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCLARE (UK) 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 (99999 - Dormant Company) as SANCLARE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCLARE (UK) 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 SANCLARE (UK) 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 SANCLARE (UK) 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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    Other companies at postcode B4 7LR