Sinclair Animal And Household Care Limited in Gainsborough LINCOLNSHIRE - DN21 2QB

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Sinclair Animal And Household Care Limited LINCOLNSHIRE

Sinclair Animal And Household Care started in year 2002 as Private Limited Company with registration number 04436927. The Sinclair Animal And Household Care company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lincolnshire at Ropery Road. Postal code: DN21 2QB. Since 2002-11-18 Sinclair Animal And Household Care Limited is no longer carrying the name Hamsard 2527.

At the moment there are 2 directors in the the company, namely Daan A. and Johannes A.. In addition one secretary - Lee W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sinclair Animal And Household Care Limited Address / Contact

Office Address	Ropery Road
Office Address2	Gainsborough
Town	Lincolnshire
Post code	DN21 2QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436927
Date of Incorporation	Mon, 13th May 2002
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Lee W.

Position: Secretary

Appointed: 31 July 2017

Daan A.

Position: Director

Appointed: 07 June 2007

Johannes A.

Position: Director

Appointed: 07 June 2007

Johannes R.

Position: Secretary

Appointed: 07 June 2007

Resigned: 31 July 2017

Sean K.

Position: Director

Appointed: 04 April 2005

Resigned: 07 June 2007

Mervyn W.

Position: Director

Appointed: 13 December 2002

Resigned: 02 March 2005

David C.

Position: Director

Appointed: 18 November 2002

Resigned: 07 June 2007

Michael A.

Position: Director

Appointed: 25 September 2002

Resigned: 07 June 2007

Roger F.

Position: Director

Appointed: 25 September 2002

Resigned: 21 June 2004

Stuart H.

Position: Director

Appointed: 25 September 2002

Resigned: 07 June 2007

Thomas F.

Position: Secretary

Appointed: 25 September 2002

Resigned: 07 June 2007

Thomas F.

Position: Director

Appointed: 25 September 2002

Resigned: 07 June 2007

Michael S.

Position: Director

Appointed: 25 September 2002

Resigned: 07 June 2007

Hse Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 25 September 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 25 September 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Johannes A. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Daan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johannes A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Daan A.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Hamsard 2527	November 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	155 817	47 471	124 814	107 051	18 398	53 355
Current Assets	2 105 786	2 003 811	2 327 047	2 425 647	2 767 262	2 803 546
Debtors	1 283 564	1 376 926	1 591 132	1 442 335	1 895 958	1 788 887
Net Assets Liabilities	3 243 981	3 362 342	3 605 449	4 109 009	4 376 838	4 567 993
Other Debtors	3 722	30 907	34 757	54 728	26 761	132 920
Property Plant Equipment	1 846 197	1 820 963	1 861 862	2 194 363	2 204 734	2 227 777
Total Inventories	666 405	579 414	611 101	876 261	852 906	961 304

Other
Accrued Liabilities	99 753	91 195
Accumulated Depreciation Impairment Property Plant Equipment	2 052 868	1 434 180	1 572 689	1 532 405	1 608 013	1 197 763
Average Number Employees During Period	62	57	59	54	55	48
Creditors	615 846	365 846	574 222	473 202	555 498	406 520
Disposals Decrease In Depreciation Impairment Property Plant Equipment		675 890		6 500		492 629
Disposals Property Plant Equipment		675 890		6 500	22 500	492 629
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 460	8 991	6 566	1 641
Increase From Depreciation Charge For Year Property Plant Equipment		57 202		73 746	75 608	82 379
Net Current Assets Liabilities	1 489 940	1 637 965	1 752 825	1 952 445	2 211 764	2 397 026
Other Creditors	9 185	9 624	121 971	101 384	86 485	141 087
Other Taxation Social Security Payable	41 849	45 738	169 431	91 353	192 216	50 343
Prepayments Accrued Income	29 167	25 274
Property Plant Equipment Gross Cost	3 899 065	3 255 143	3 434 551	3 726 768	3 812 747	3 425 540
Provisions For Liabilities Balance Sheet Subtotal	92 156	96 586	9 238	37 799	39 660	56 810
Total Additions Including From Business Combinations Property Plant Equipment		31 968		166 930	108 479	105 422
Total Assets Less Current Liabilities	3 336 137	3 458 928	3 614 687	4 146 808	4 416 498	4 624 803
Trade Creditors Trade Payables	213 507	207 540	282 820	280 465	276 797	215 090
Amounts Owed By Group Undertakings			1 553 251	1 387 607	1 869 197	1 655 967
Capital Commitments				90 454	90 454	51 587
Finished Goods			13 963	72 490	37 517	50 826
Issue Bonus Shares Decrease Increase In Equity				-239 317
Number Shares Issued Fully Paid				435 523	435 523	435 523
Par Value Share				1	1	1
Raw Materials			539 825	704 723	710 239	751 052
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-107 530
Total Increase Decrease From Revaluations Property Plant Equipment				131 787
Trade Debtors Trade Receivables			3 124
Work In Progress			57 313	99 048	105 150	159 426

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 26th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-28: 435523.00 GBP	capital
AA	Accounts made up to 2013-12-31 filed on: 4th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-14: 435523.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-12-31 filed on: 12th, May 2009	accounts	Free Download (20 pages)
AA	Accounts made up to 2007-12-31 filed on: 16th, July 2008	accounts	Free Download (21 pages)
363a	Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (10 pages)
363s	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Accounts made up to 2006-06-30 filed on: 5th, February 2007	accounts	Free Download (21 pages)
AA	Accounts made up to 2006-06-30 filed on: 5th, February 2007	accounts	Free Download (21 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (14 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (21 pages)
363s	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-06-18 - Annual return with full member list filed on: 18th, June 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2005-06-18 (Director resigned)	annual return
AA	Medium company accounts made up to 2004-06-30 filed on: 10th, May 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2004-06-30 filed on: 10th, May 2005	accounts	Free Download (21 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (9 pages)
AA	Accounts made up to 2003-06-30 filed on: 9th, March 2004	accounts	Free Download (21 pages)
AA	Accounts made up to 2003-06-30 filed on: 9th, March 2004	accounts	Free Download (21 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (11 pages)
88(2)R	Alloted 1636 shares on 2003-03-21. Value of each share 1 £, total number of shares: 425703. filed on: 2nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1636 shares on 2003-03-21. Value of each share 1 £, total number of shares: 425703. filed on: 2nd, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/11/02 filed on: 27th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 424066 shares on 2002-11-15. Value of each share 1 £, total number of shares: 424067. filed on: 27th, November 2002	capital	Free Download (4 pages)
88(2)R	Alloted 424066 shares on 2002-11-15. Value of each share 1 £, total number of shares: 424067. filed on: 27th, November 2002	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 15/11/02 filed on: 27th, November 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, May 2002	incorporation	Free Download (18 pages)

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