Sidey Contracting Limited in Covent Garden LONDON

Sidey Contracting Limited LONDON

Founded in 2015, Sidey Contracting, classified under reg no. 09614073 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/06/30.

Currently there are 6 directors in the the firm, namely Jonna O., Peter W. and Richard H. and others. In addition one secretary - Andrew L. - is with the company. As of 19 April 2024, there were 3 ex directors - Henrik H., Amanda H. and others listed below. There were no ex secretaries.

Sidey Contracting Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09614073
Date of Incorporation	Fri, 29th May 2015
Industry	Glazing
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Jonna O.

Position: Director

Appointed: 24 November 2023

Peter W.

Position: Director

Appointed: 13 July 2023

Richard H.

Position: Director

Appointed: 29 May 2015

Andrew L.

Position: Director

Appointed: 29 May 2015

Andrew L.

Position: Secretary

Appointed: 29 May 2015

Alastair R.

Position: Director

Appointed: 29 May 2015

Steve H.

Position: Director

Appointed: 29 May 2015

Henrik H.

Position: Director

Appointed: 13 July 2023

Resigned: 24 November 2023

Amanda H.

Position: Director

Appointed: 26 April 2018

Resigned: 30 June 2023

George M.

Position: Director

Appointed: 29 May 2015

Resigned: 02 February 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Sidey Holdings Ltd. from Perth, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Deborah D. This PSC owns 25-50% shares. Then there is Lindsay A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Sidey Holdings Ltd.

57 Feus Road Feus Road, Perth, PH1 2AX, Scotland

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc699426
Notified on	30 August 2021
Nature of control:	75,01-100% shares

Deborah D.

Notified on	4 July 2016
Ceased on	30 August 2021
Nature of control:	25-50% shares

Lindsay A.

Notified on	4 July 2016
Ceased on	30 August 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-01	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	11 774	23 173		2 437
Current Assets	2 812 783	3 360 411	1 356 836	3 023 513
Debtors	2 674 131	3 224 208	1 264 722	2 921 270
Net Assets Liabilities	287 214	270 039	170 693	160 292
Other Debtors	120 248	348 055	687 519	60 079
Property Plant Equipment	31 156	19 156	7 156
Total Inventories	126 878	113 030	92 114	99 806

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 928	38 928	50 928	58 084
Average Number Employees During Period		40	49	46
Bank Borrowings Overdrafts			72 191
Corporation Tax Payable	21 114		8 910	17 929
Corporation Tax Recoverable		1 453	1 453	1 453
Creditors	2 552 825	3 106 782	1 192 672	2 863 221
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 058 438	1 082 548	985 287	1 105 509
Increase From Depreciation Charge For Year Property Plant Equipment		12 000	12 000	7 156
Net Current Assets Liabilities	259 958	253 629	164 164	160 292
Other Creditors	279 369	575 230	448 055	197 608
Other Taxation Social Security Payable	159 369	192 634	144 330	228 940
Property Plant Equipment Gross Cost	58 084	58 084	58 084
Provisions For Liabilities Balance Sheet Subtotal	3 900	2 746	627
Total Assets Less Current Liabilities	291 114	272 785	171 320	160 292
Trade Creditors Trade Payables	2 092 973	2 338 918	519 186	2 418 744
Trade Debtors Trade Receivables	2 553 883	2 874 700	575 750	2 859 738

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/24. filed on: 4th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/24. filed on: 4th, December 2023	officers	Free Download (2 pages)
TM01	2023/11/24 - the day director's appointment was terminated filed on: 4th, December 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 28th, July 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, July 2023	accounts	Free Download (35 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 18th, July 2023	accounts	Free Download (1 page)
AP01	New director appointment on 2023/07/13. filed on: 17th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/13. filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/06/30 filed on: 20th, June 2023	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2023/06/30, originally was 2023/07/03. filed on: 20th, June 2023	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 13th, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 13th, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
TM01	2023/02/02 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/08/30 filed on: 8th, June 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/08/30 filed on: 8th, June 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/08/30 filed on: 8th, June 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/28 filed on: 7th, June 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 16th, August 2021	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/29 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (12 pages)
CH01	On 2019/10/29 director's details were changed filed on: 30th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/29 director's details were changed filed on: 30th, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/10/29 filed on: 29th, October 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/10/29 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/10/29 filed on: 29th, October 2019	persons with significant control	Free Download (2 pages)
CH03	On 2019/10/28 secretary's details were changed filed on: 28th, October 2019	officers	Free Download (1 page)
CH01	On 2019/10/28 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/28 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/28 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/29 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/01 filed on: 28th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/05/29 filed on: 11th, June 2018	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2018/04/26. filed on: 26th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/07/02 filed on: 3rd, April 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 12th, June 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/07/03 filed on: 6th, March 2017	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
AD01	Address change date: 2015/10/11. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham West Midlands B2 5NY England filed on: 11th, October 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2016/07/03. Originally it was 2016/05/31 filed on: 14th, September 2015	accounts	Free Download (1 page)
SH01	100007.20 GBP is the capital in company's statement on 2015/07/03 filed on: 30th, July 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, July 2015	resolution	Free Download
MR01	Registration of charge 096140730001, created on 2015/07/03 filed on: 3rd, July 2015	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 18th, June 2015	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2015	incorporation	Free Download (49 pages)

Sidey Contracting Limited LONDON

Sidey Contracting Limited Address / Contact

Company Information / Profile

Company staff

Jonna O.

Peter W.

Richard H.

Andrew L.

Andrew L.

Alastair R.

Steve H.

Henrik H.

Amanda H.

George M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us