W & G Sissons Limited in Styal Road MANCHESTER - M22 5WB

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W & G Sissons Limited MANCHESTER

W & G Sissons started in year 1963 as Private Limited Company with registration number 00772491. The W & G Sissons company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Manchester at Suite 1, Mioc. Postal code: M22 5WB. Since Fri, 5th Jan 2007 W & G Sissons Limited is no longer carrying the name Franke Sissons.

There is a single director in the firm at the moment - Yao W., appointed on 19 June 2023. In addition, a secretary was appointed - Yao W., appointed on 19 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W & G Sissons Limited Address / Contact

Office Address	Suite 1, Mioc
Office Address2	Styal Road
Town	Manchester
Post code	M22 5WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00772491
Date of Incorporation	Fri, 30th Aug 1963
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Yao W.

Position: Director

Appointed: 19 June 2023

Yao W.

Position: Secretary

Appointed: 19 June 2023

Daniel O.

Position: Director

Appointed: 30 June 2016

Resigned: 19 June 2023

Daniel O.

Position: Secretary

Appointed: 30 June 2016

Resigned: 19 June 2023

Andrew D.

Position: Director

Appointed: 01 December 2008

Resigned: 30 June 2016

Stephen H.

Position: Director

Appointed: 30 June 2006

Resigned: 01 December 2008

David W.

Position: Director

Appointed: 02 May 2005

Resigned: 30 June 2006

Denis S.

Position: Director

Appointed: 01 August 2004

Resigned: 24 March 2005

Ian K.

Position: Secretary

Appointed: 01 June 2004

Resigned: 30 June 2016

Gary C.

Position: Director

Appointed: 01 February 1997

Resigned: 30 April 2003

Paul M.

Position: Director

Appointed: 01 February 1997

Resigned: 01 July 2012

John B.

Position: Director

Appointed: 01 February 1997

Resigned: 31 August 2004

James M.

Position: Secretary

Appointed: 01 February 1997

Resigned: 31 May 2004

James M.

Position: Director

Appointed: 01 February 1997

Resigned: 31 May 2004

George N.

Position: Director

Appointed: 20 July 1992

Resigned: 01 February 1997

Barbara N.

Position: Director

Appointed: 20 July 1992

Resigned: 01 February 1997

Barbara N.

Position: Secretary

Appointed: 20 July 1992

Resigned: 01 February 1997

Joan K.

Position: Director

Appointed: 13 July 1992

Resigned: 20 July 1992

Peter K.

Position: Director

Appointed: 13 July 1992

Resigned: 20 July 1992

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Frankie Uk Holding Limited from Falkirk, Scotland. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Franke Sissons Ltd that entered Chesterfield, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Frankie Uk Holding Limited

West Carron Works Stenhouse Road, Falkirk, FK2 8DR, Scotland

Legal authority	Scotish
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc121467
Notified on	13 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franke Sissons Ltd

14 Napier Court Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

Legal authority	Company Act 2006
Legal form	Limited
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02078694
Notified on	24 June 2017
Ceased on	13 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Franke Sissons	January 5, 2007
Peter Knowlson	April 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Net Assets Liabilities	6 000	6 000	6 000	6 000	6 000	6 000	6 000

Other
Net Current Assets Liabilities	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Total Assets Less Current Liabilities	6 000	6 000	6 000	6 000	6 000	6 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 10th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 10th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 27th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 27th, June 1997	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 25th, February 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 2nd, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jan 1995 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 10th, November 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 10th, November 1994	accounts
AA	Small company accounts made up to Sun, 31st Jan 1993 filed on: 5th, September 1993	accounts
AA	Small company accounts made up to Sun, 31st Jan 1993 filed on: 5th, September 1993	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jan 1992 filed on: 19th, May 1992	accounts
AA	Small company accounts made up to Fri, 31st Jan 1992 filed on: 19th, May 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Jan 1991 filed on: 2nd, December 1991	accounts
AA	Small company accounts made up to Thu, 31st Jan 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 27th, November 1990	accounts
AA	Small company accounts made up to Wed, 31st Jan 1990 filed on: 27th, November 1990	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 1st, September 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Jan 1989 filed on: 1st, September 1989	accounts
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 19th, July 1988	accounts
AA	Small company accounts made up to Sun, 31st Jan 1988 filed on: 19th, July 1988	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 21st, July 1987	accounts
AA	Small company accounts made up to Sat, 31st Jan 1987 filed on: 21st, July 1987	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jan 1986 filed on: 27th, September 1986	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jan 1986 filed on: 27th, September 1986	accounts

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