Charles Sirrell & Son Ltd in Headley Down BORDON

Charles Sirrell & Son Ltd BORDON

Founded in 2003, Charles Sirrell & Son, classified under reg no. 04777872 is an active company. Currently registered at 4 Witherslack Close GU35 8HN, Bordon the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Susan B., appointed on 18 March 2013. In addition, a secretary was appointed - Vera B., appointed on 27 May 2003. As of 27 April 2024, there was 1 ex director - Janice S.. There were no ex secretaries.

Charles Sirrell & Son Ltd Address / Contact

Office Address	4 Witherslack Close
Office Address2	Headley Down
Town	Bordon
Post code	GU35 8HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04777872
Date of Incorporation	Tue, 27th May 2003
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Susan B.

Position: Director

Appointed: 18 March 2013

Vera B.

Position: Secretary

Appointed: 27 May 2003

Janice S.

Position: Director

Appointed: 27 May 2003

Resigned: 14 June 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Susan B. This PSC and has 75,01-100% shares.

Susan B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 1st, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 27th May 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th May 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 5th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 27th May 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 27th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 27th May 2018 filed on: 30th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 1st, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 27th May 2017 filed on: 13th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 30th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 30th Jul 2016: 1000.00 GBP	capital
TM01	Sat, 14th Jun 2014 - the day director's appointment was terminated filed on: 30th, July 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 31st, March 2016	accounts	Free Download (9 pages)
AD01	Address change date: Thu, 18th Feb 2016. New Address: 4 Witherslack Close Headley Down Bordon Hampshire GU35 8HN. Previous address: 208 Kingston Road Teddington TW11 9JD filed on: 18th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 10th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 9th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 28th, March 2011	accounts	Free Download (9 pages)
CH01	On Thu, 27th May 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 15th, March 2010	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 6th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 6th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2003	incorporation	Free Download (8 pages)

Charles Sirrell & Son Ltd BORDON

Charles Sirrell & Son Ltd Address / Contact

Company Information / Profile

Company staff

Susan B.

Vera B.

Janice S.

People with significant control

Company filings

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