Siddall Products Limited in Birds Royd Lane BRIGHOUSE

Siddall Products Limited BRIGHOUSE

Siddall Products started in year 2011 as Private Limited Company with registration number 07701671. The Siddall Products company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Brighouse at Siddall Products Limited. Postal code: HD6 1LT.

The firm has 2 directors, namely Morgan B., Andrew D.. Of them, Morgan B., Andrew D. have been with the company the longest, being appointed on 1 May 2023. As of 29 April 2024, there were 8 ex directors - Neil S., Ian T. and others listed below. There were no ex secretaries.

Siddall Products Limited Address / Contact

Office Address	Siddall Products Limited
Office Address2	Birds Royd Lane
Town	Brighouse
Post code	HD6 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07701671
Date of Incorporation	Tue, 12th Jul 2011
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Morgan B.

Position: Director

Appointed: 01 May 2023

Andrew D.

Position: Director

Appointed: 01 May 2023

Neil S.

Position: Director

Appointed: 17 November 2015

Resigned: 16 August 2019

Ian T.

Position: Director

Appointed: 17 November 2015

Resigned: 19 May 2023

Clive S.

Position: Director

Appointed: 12 July 2011

Resigned: 17 November 2015

Peter S.

Position: Director

Appointed: 12 July 2011

Resigned: 17 November 2015

John M.

Position: Director

Appointed: 12 July 2011

Resigned: 30 June 2015

John F.

Position: Director

Appointed: 12 July 2011

Resigned: 17 November 2015

Andrew S.

Position: Director

Appointed: 12 July 2011

Resigned: 17 November 2015

Jeremy S.

Position: Director

Appointed: 12 July 2011

Resigned: 17 November 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mantis Holdings Ltd from Brighouse, England. 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.

Mantis Holdings Ltd

Siddall & Hilton Foundry Street, Brighouse, West Yorkshire, HD6 1LT, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	English Companies Registry
Registration number	9806316
Notified on	12 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 03/11/23 filed on: 8th, November 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 03/11/23 filed on: 8th, November 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, November 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, November 2023	capital	Free Download (1 page)
SH19	Capital declared on Wed, 8th Nov 2023: 0.00 GBP filed on: 8th, November 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (15 pages)
TM01	Fri, 19th May 2023 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, May 2023	gazette	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, May 2023	accounts	Free Download (15 pages)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 3rd, May 2023	officers	Free Download (2 pages)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 3rd, May 2023	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 12th, October 2021	accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (14 pages)
MR01	Registration of charge 077016710007, created on Fri, 16th Aug 2019 filed on: 30th, August 2019	mortgage	Free Download (59 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, August 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 077016710006, created on Fri, 16th Aug 2019 filed on: 19th, August 2019	mortgage	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, July 2017	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 6th, September 2016	accounts	Free Download (1 page)
MR01	Registration of charge 077016710005, created on Wed, 3rd Aug 2016 filed on: 10th, August 2016	mortgage	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, December 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 2nd, December 2015	incorporation	Free Download (59 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, November 2015	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, November 2015	mortgage	Free Download (1 page)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
AD01	Address change date: Mon, 23rd Nov 2015. New Address: Siddall Products Limited Birds Royd Lane Brighouse West Yorkshire HD6 1LT. Previous address: Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN filed on: 23rd, November 2015	address	Free Download (1 page)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015	officers	Free Download (1 page)
MR01	Registration of charge 077016710004, created on Tue, 17th Nov 2015 filed on: 19th, November 2015	mortgage	Free Download (41 pages)
MR01	Registration of charge 077016710003, created on Tue, 17th Nov 2015 filed on: 18th, November 2015	mortgage	Free Download (53 pages)
MR01	Registration of charge 077016710002, created on Thu, 27th Aug 2015 filed on: 2nd, September 2015	mortgage	Free Download (56 pages)
MR01	Registration of charge 077016710001, created on Thu, 20th Aug 2015 filed on: 20th, August 2015	mortgage	Free Download (31 pages)
TM01	Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 456.79 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, June 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 456.79 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 23rd, May 2014	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 456.79 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 15th, August 2012	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 13th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 8th Sep 2011: 456.79 GBP filed on: 20th, September 2011	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2011	incorporation	Free Download (74 pages)

Siddall Products Limited BRIGHOUSE

Siddall Products Limited Address / Contact

Company Information / Profile

Company staff

Morgan B.

Andrew D.

Neil S.

Ian T.

Clive S.

Peter S.

John M.

John F.

Andrew S.

Jeremy S.

People with significant control

Company filings

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