Founded in 1999, Siber Engineering, classified under reg no. 03801994 is an active company. Currently registered at Bay 1 37 Second Avenue DY6 7UL, Kingswinford the company has been in the business for twenty five years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 20th July 1999 Siber Engineering Limited is no longer carrying the name Syber Engineering.
There is a single director in the company at the moment - Simon B., appointed on 7 July 1999. In addition, a secretary was appointed - Joanne B., appointed on 12 February 2004. As of 10 May 2024, there was 1 ex secretary - Enid B.. There were no ex directors.
| Office Address | Bay 1 37 Second Avenue |
| Office Address2 | Pensnett Trading Estate |
| Town | Kingswinford |
| Post code | DY6 7UL |
| Country of origin | United Kingdom |
| Registration Number | 03801994 |
| Date of Incorporation | Wed, 7th Jul 1999 |
| Industry | specialised design activities |
| End of financial Year | 30th November |
| Company age | 25 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Secretary
Appointed: 12 February 2004
Position: Director
Appointed: 07 July 1999
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Simon B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joane B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joane B.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Syber Engineering | July 20, 1999 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 890 | 2 213 | 207 | 1 536 | 1 811 | 779 | 689 |
| Current Assets | 79 638 | 75 216 | 48 563 | 47 662 | 48 426 | 45 064 | 824 |
| Debtors | 67 748 | 73 003 | 48 356 | 46 126 | 46 615 | 44 285 | 135 |
| Net Assets Liabilities | 1 498 | 12 236 | 6 852 | 1 949 | 1 005 | 921 | -32 615 |
| Other Debtors | 4 647 | 27 | 135 | ||||
| Property Plant Equipment | 1 082 | 1 014 | 676 | 450 | 300 | 200 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 832 | 15 338 | 15 676 | 15 902 | 16 052 | 16 152 | 9 016 |
| Additional Provisions Increase From New Provisions Recognised | -45 | -65 | -42 | -29 | -19 | -38 | |
| Average Number Employees During Period | 4 | 4 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 78 984 | 63 801 | 42 259 | 46 077 | 47 664 | 44 305 | 33 439 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 136 | ||||||
| Disposals Property Plant Equipment | 7 336 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 506 | 338 | 226 | 150 | 100 | ||
| Net Current Assets Liabilities | 654 | 11 415 | 6 304 | 1 585 | 762 | 759 | -32 615 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 65 603 | 50 171 | 43 106 | 46 924 | 47 114 | 44 265 | 33 439 |
| Other Taxation Social Security Payable | 13 381 | 13 630 | -847 | -847 | 550 | 40 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 15 914 | 16 352 | 16 352 | 16 352 | 16 352 | 16 352 | 9 016 |
| Provisions | 238 | 193 | 128 | 86 | 57 | 38 | |
| Provisions For Liabilities Balance Sheet Subtotal | 238 | 193 | 128 | 86 | 57 | 38 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 438 | ||||||
| Total Assets Less Current Liabilities | 1 736 | 12 429 | 6 980 | 2 035 | 1 062 | 959 | -32 615 |
| Trade Debtors Trade Receivables | 63 101 | 73 003 | 48 329 | 46 126 | 46 615 | 44 285 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 27th, June 2023 |
accounts | Free Download (9 pages) |
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