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Company Information for

SINCERA LTD

C/O BEGBIES TRAYNOR 4TH FLOOE, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
07816665
Private Limited Company
Liquidation

Company Overview

About Sincera Ltd
SINCERA LTD was founded on 2011-10-19 and has its registered office in Dean Street. The organisation's status is listed as "Liquidation". Sincera Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SINCERA LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR 4TH FLOOE
CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE22
 
Filing Information
Company Number 07816665
Company ID Number 07816665
Date formed 2011-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB121495334  GB448950847  
Last Datalog update: 2022-02-07 08:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCERA LTD
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Companies with same name SINCERA LTD
The following companies were found which have the same name as SINCERA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sincera (HK) Limited Unknown Company formed on the 2023-05-23
SINCERA CONSTRUCTION, INC. 5622 REEDS LAKE RD TEMPLE TX 76501 Forfeited Company formed on the 2015-03-04
SINCERA CONSULTING LLC Michigan UNKNOWN
SINCERA DESIGN LLC 1618 CALEDONIA TRL SUGAR LAND TX 77479 Active Company formed on the 2019-06-21
SINCERA ENTERPRISES LTD British Columbia Dissolved Company formed on the 2013-03-01
SINCERA GLOBAL VENTURES LIMITED Unknown Company formed on the 2015-01-22
SINCERA GLOBAL INVESTMENT COMPANY LIMITED Active Company formed on the 2011-10-13
SINCERA HEALTH, PLLC 6701 WESTOWN PARKWAY SUITE 100 WEST DES MOINES IA 50266 Active Company formed on the 2023-07-25
SINCERA HOME, INC. 6915 Wellington Drive Erie Derby NY 14047 Active Company formed on the 2022-08-22
SINCERA INCORPORATED California Unknown
Sincera Inc. 79 Thursfield Cres. Toronto Ontario M4G 2N4 Active Company formed on the 2019-11-19
SINCERA LTD. ONE COMMERCE PLAZA 99 WASHINGTON AVE., SUITE 1008 ALBANY NY 12260 Active Company formed on the 2009-05-07
SINCERA LTD 86 IRTHLINGBOROUGH ROAD FINEDON WELLINGBOROUGH NN9 5EJ Active Company formed on the 2023-05-31
SINCERA MANAGEMENT CONSULTANTS, LLC 2824 NAPLES DR HURST TX 76054 Forfeited Company formed on the 2013-12-10
SINCERA MEDICARE PRIVATE LIMITED 23- BADA SARAFA INDORE Madhya Pradesh 452002 ACTIVE Company formed on the 1989-08-10
SINCERA MEDICAL CONSULTING, PLLC 6701 WESTOWN PARKWAY SUITE 100 WEST DES MOINES IA 50266 Active Company formed on the 2023-09-25
SINCERA NETWORKING SYSTEMS, LLC 14090 SOUTHWEST FREEWAY #300 SUGAR LAND Texas 77478 FRANCHISE TAX ENDED Company formed on the 2011-09-09
SINCERA OVERSEAS PRIVATE LIMITED H.NO.8-2-309/9-18 FLAT NO.D3 TRENDSET VILLE ROAD NO.3 BANJARA HILLS HYDERABAD Telangana 500034 ACTIVE Company formed on the 2012-10-09
SINCERA PARTNERS LIMITED 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Active - Proposal to Strike off Company formed on the 2005-05-05
SINCERA RETAIL SOLUTIONS LTD EX SHELL DEPOT COOPIES WAY COOPIES LANE INDUSTRIAL ESTATE MORPETH NORTHUMBERLAND NE61 6JN Active Company formed on the 2018-08-29

Company Officers of SINCERA LTD

Current Directors
Officer Role Date Appointed
MARTYN LEE
 Company Secretary 2015-11-18
MARTYN LEE
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN REDSHAW
 Director 2012-03-19 2017-12-01
JANETTE ALDERSON
 Company Secretary 2011-10-19 2015-08-28

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
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2022-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-09-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Lynefield Park Ashington Northumberland NE63 9YH
2020-03-10LIQ02Voluntary liquidation Statement of affairs
2020-03-10600Appointment of a voluntary liquidator
2020-03-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-27
2020-01-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-11-15
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN LEE on 2019-03-28
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Lynefield Park Ashington Northumberland NE63 9YH England
2018-12-07CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-08-06CH01Director's details changed for Mr Martyn Lee on 2018-07-30
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 11 Coopies Lane Morpeth Northumberland NE61 6JT
2018-08-04PSC04Change of details for Mr Martyn Lee as a person with significant control on 2018-07-30
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078166650001
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN REDSHAW
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-04-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mrs Helen Redshaw on 2015-11-18
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 11 Netherton Lane Bedlington Northumberland NE22 6DP
2015-11-18AP03Appointment of Mr Martyn Lee as company secretary on 2015-11-18
2015-11-18CH01Director's details changed for Mr Martyn Lee on 2015-11-18
2015-08-31TM02Termination of appointment of Janette Alderson on 2015-08-28
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Miss Helen Renforth on 2014-09-12
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 11 NETHERTON LANE BEDLINGTON NORTHUMBERLAND NE22 6DP ENGLAND
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM THE LODGE HARTFORD HALL ESTATE BEDLINGTON NE22 6AG
2014-02-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 TOTAL EXEMPTION FULL
2012-11-15AR0119/10/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MISS HELEN RENFORTH
2011-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1147495 Active Licenced property: 11 COOPIES LANE MORPETH GB NE61 6JT; PLOT E2, LYNEFIELD PARK ASHINGTON GB NE63 9YH. Correspondance address: 11 COOPIES LANE MORPETH GB NE61 6JT

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Risks
Legal Notices
Resolution2020-03-03
Appointmen2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against SINCERA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SINCERA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 SINCERA LTD

Intangible Assets
Patents
We have not found any records of SINCERA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINCERA LTD
Trademarks
We have not found any records of SINCERA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCERA LTD. 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 (81100 - Combined facilities support activities) as SINCERA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SINCERA LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySINCERA LTDEvent Date2020-03-03
 
Initiating party Event TypeAppointmen
Defending partySINCERA LTDEvent Date2020-03-03
Name of Company: SINCERA LTD Company Number: 07816665 Nature of Business: Combined facilities support activities Registered office: Lynefield Park, Ashington, Northumberland, NE63 9YH Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCERA LTD 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 SINCERA LTD 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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