Sirhowy Investments Limited PONTLLANFRAITH


Sirhowy Investments Limited is a private limited company situated at Arrow Ford Motors, Commercial Street, Pontllanfraith NP2 2JG. Incorporated on 1988-05-09, this 35-year-old company is run by 1 director and 1 secretary.
Director Nigel B., appointed on 22 May 1992.
Changing the topic to secretaries, we can mention: Nigel B., appointed on 01 February 2011.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a name change on 2005-11-09 and their previous name was Autobond (Blackwood) Limited.
The latest confirmation statement was filed on 2023-07-26 and the due date for the subsequent filing is 2024-08-09. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Sirhowy Investments Limited Address / Contact

Office Address Arrow Ford Motors
Office Address2 Commercial Street
Town Pontllanfraith
Post code NP2 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02252935
Date of Incorporation Mon, 9th May 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 36 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Nigel B.

Position: Secretary

Appointed: 01 February 2011

Nigel B.

Position: Director

Appointed: 22 May 1992

John H.

Position: Director

Resigned: 27 October 2023

Phillip W.

Position: Secretary

Appointed: 21 December 1997

Resigned: 01 February 2011

Rodley E.

Position: Secretary

Appointed: 22 May 1997

Resigned: 21 December 1997

Phillip W.

Position: Secretary

Appointed: 22 May 1992

Resigned: 22 May 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Nigel B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robin H. This PSC owns 50,01-75% shares.

Nigel B.

Notified on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robin H.

Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control: 50,01-75% shares

Company previous names

Autobond (blackwood) November 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth4 6397 526       
Balance Sheet
Current Assets38 54820 15829 91924 94030 860102 3461 3581 3581 358
Net Assets Liabilities 7 52621 7872 2045 995101 4314 8984 8984 898
Cash Bank In Hand53712 022       
Debtors38 0118 136       
Net Assets Liabilities Including Pension Asset Liability4 6397 526       
Tangible Fixed Assets112 252109 442       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4 5397 426       
Shareholder Funds4 6397 526       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -21 021-492-492-492-1 200-360-360-360
Average Number Employees During Period     2222
Creditors 101 053114 268126 062126 2143 715100100100
Fixed Assets112 252109 442106 628103 818101 0084 0004 0004 0004 000
Net Current Assets Liabilities-107 613-101 916-84 349-101 122-94 52198 6311 358  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    833    
Total Assets Less Current Liabilities 28 54722 2792 6966 48771 0745 3585 3585 358
Creditors Due Within One Year146 161122 074       
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 23rd, June 2023
Free Download (6 pages)

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