BizStats
You are here: bizstats.co.uk > a-z index > A list

A&W Sinclair Ltd WICK

Founded in 2005, A&W Sinclair, classified under reg no. SC277910 is an active company. Currently registered at Quarry House Ruther KW1 5UW, Wick the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Stuart S., William S.. Of them, William S. has been with the company the longest, being appointed on 5 January 2005 and Stuart S. has been with the company for the least time - from 30 September 2014. Currenlty, the company lists one former director, whose name is Julie S. and who left the the company on 2 November 2023. In addition, there is one former secretary - Julie S. who worked with the the company until 2 November 2023.

A&W Sinclair Ltd Address / Contact

Office Address Quarry House Ruther
Office Address2 Watten
Town Wick
Post code KW1 5UW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC277910
Date of Incorporation Wed, 5th Jan 2005
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Stuart S.

Position: Director

Appointed: 30 September 2014

William S.

Position: Director

Appointed: 05 January 2005

Julie S.

Position: Director

Appointed: 05 January 2005

Resigned: 02 November 2023

Julie S.

Position: Secretary

Appointed: 05 January 2005

Resigned: 02 November 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Sinclair (Holdings) Limited from Wick, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julia S. This PSC owns 25-50% shares. Then there is William S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Sinclair (Holdings) Limited

Quarry House Ruther Watten, Wick, KW1 5UW, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc773813
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia S.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% shares

William S.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 329 9512 518 539       
Balance Sheet
Cash Bank In Hand750 889575 379       
Cash Bank On Hand 575 379828 718714 250853 694860 6821 018 0821 076 6811 142 168
Current Assets1 575 0611 549 0591 685 7151 897 2361 838 5331 920 3802 078 3162 281 6861 742 324
Debtors275 014330 793301 167610 890427 371505 430505 966647 077379 213
Net Assets Liabilities 2 518 5392 796 1352 987 4023 156 5563 218 5683 265 9833 446 8253 666 991
Net Assets Liabilities Including Pension Asset Liability2 329 9512 518 539       
Other Debtors 117 50992 389188 13367 40441 82543 719251 56580 323
Property Plant Equipment 1 483 6531 708 2011 718 2141 804 8881 828 4701 768 1291 910 5972 636 822
Stocks Inventory549 158642 887       
Tangible Fixed Assets1 485 1691 483 653       
Total Inventories 642 887555 830572 096557 468554 268554 268557 928220 943
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 329 8512 518 439       
Shareholder Funds2 329 9512 518 539       
Other
Amount Specific Advance Or Credit Directors    7 091    
Amount Specific Advance Or Credit Made In Period Directors    7 091    
Amount Specific Advance Or Credit Repaid In Period Directors     7 091   
Accumulated Depreciation Impairment Property Plant Equipment 925 5881 045 0261 122 2661 215 1921 413 2081 124 9731 060 1441 353 792
Average Number Employees During Period  1210109101011
Bank Borrowings Overdrafts 2 899       
Creditors 30 27799 26478 61181 66785 227100 391144 028150 139
Creditors Due After One Year49 56030 277       
Creditors Due Within One Year524 061315 752       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  94 367134 017146 78851 439527 477359 632116 412
Disposals Property Plant Equipment  122 073228 967273 36861 534787 713611 453176 815
Finance Lease Liabilities Present Value Total 30 27799 26478 61181 66785 227100 391144 028150 139
Increase Decrease In Property Plant Equipment  389 000105 000220 000266 900315 000227 762464 315
Increase From Depreciation Charge For Year Property Plant Equipment  213 805211 257239 714249 455239 242294 803410 060
Net Current Assets Liabilities1 051 0001 233 3071 368 9881 526 8681 648 0511 702 4711 818 9041 916 1651 377 953
Number Shares Allotted 100       
Other Creditors 70 788147 48613 29319 0208 5158 8656 994104 208
Other Taxation Social Security Payable 74 88658 27541 24537 79726 70647 23326 054 
Par Value Share 1       
Property Plant Equipment Gross Cost 2 409 2412 753 2272 840 4803 020 0803 241 6782 893 1022 970 7413 990 614
Provisions For Liabilities Balance Sheet Subtotal 168 144181 790179 069214 716227 146220 659235 909197 645
Provisions For Liabilities Charges156 658168 144       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation2 342 8282 409 241       
Tangible Fixed Assets Depreciation857 659925 588       
Tangible Fixed Assets Depreciation Charged In Period 178 058       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 110 129       
Tangible Fixed Assets Disposals 128 800       
Total Additions Including From Business Combinations Property Plant Equipment  466 059316 220452 968283 132439 137689 0921 196 688
Total Assets Less Current Liabilities2 536 1692 716 9603 077 1893 245 0823 452 9393 530 9413 587 0333 826 7624 014 775
Trade Creditors Trade Payables 119 67933 077241 01041 99986 047120 562215 832105 163
Trade Debtors Trade Receivables 213 284208 778422 757359 967463 605462 247395 512298 890
Additional Provisions Increase From New Provisions Recognised       15 2504 091
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss        -42 355
Deferred Tax Liabilities        -188 065
Provisions      220 659235 909197 645

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.