Sizedirect Enterprises Limited in Salford

Sizedirect Enterprises Limited

Founded in 1993, Sizedirect Enterprises, classified under reg no. 02837840 is an active company. Currently registered at 5 Vernon Road M7 4NW, the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Warren B., David R. and Simon D. and others. In addition one secretary - David R. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Sizedirect Enterprises Limited Address / Contact

Office Address	5 Vernon Road
Office Address2	Salford
Town
Post code	M7 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02837840
Date of Incorporation	Tue, 20th Jul 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Warren B.

Position: Director

Appointed: 12 August 1993

David R.

Position: Director

Appointed: 12 August 1993

Simon D.

Position: Director

Appointed: 12 August 1993

Jonathan D.

Position: Director

Appointed: 12 August 1993

David R.

Position: Secretary

Appointed: 12 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 July 1993

Resigned: 12 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1993

Resigned: 12 August 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Warren B. The abovementioned PSC has significiant influence or control over this company,.

Warren B.

Notified on	8 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	65 367	68 120

Balance Sheet
Cash Bank On Hand			41 767	44 613	39 243	41 516	46 134	48 086	46 733
Current Assets	33 456	37 217	41 907	44 753	39 383	41 656	46 274	48 086	47 753
Debtors	440	700	140	140	140	140	140		1 020
Net Assets Liabilities			124 592	128 487	124 743	127 054	130 649	134 514	131 130
Other Debtors			140	140	140	140	140		1 020
Cash Bank In Hand	33 016	36 517
Net Assets Liabilities Including Pension Asset Liability	65 367	68 120
Tangible Fixed Assets	35 863	35 863

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	15 367	18 120
Shareholder Funds	65 367	68 120

Other
Average Number Employees During Period						4	4	4	4
Corporation Tax Payable			1 130	928	-878	-336	507	906	109
Creditors			5 129	4 080	2 454	2 416	3 439	1 386	589
Investment Property			100 000	100 000	100 000	100 000	100 000	100 000	100 000
Investment Property Fair Value Model					100 000	100 000	100 000	100 000
Net Current Assets Liabilities	29 504	32 257	36 778	40 673	36 929	39 240	42 835	46 700	47 164
Number Shares Issued Fully Paid				1 000
Other Creditors			3 999	3 152	3 332	2 752	2 932	480	480
Par Value Share		1		1
Provisions For Liabilities Balance Sheet Subtotal			12 186	12 186	12 186	12 186	12 186	12 186	16 034
Total Assets Less Current Liabilities	65 367	68 120	136 778	140 673	136 929	139 240	142 835	146 700	147 164
Creditors Due Within One Year	3 952	4 960
Fixed Assets	35 863	35 863
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	49 000	49 000
Tangible Fixed Assets Cost Or Valuation	41 581	41 581
Tangible Fixed Assets Depreciation	5 718	5 718

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 3rd, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 11th, August 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/07 filed on: 6th, August 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/07 filed on: 3rd, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/07 filed on: 23rd, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/07 filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/20	annual return
363s	Annual return drawn up to 2001/08/20 with complete member list filed on: 20th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/08/20	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/07/04 with complete member list filed on: 4th, July 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2000/07/04 with complete member list filed on: 4th, July 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 12th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/21 with complete member list filed on: 21st, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/07/21	annual return
363s	Annual return drawn up to 1998/07/21 with complete member list filed on: 21st, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/07/21	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 18th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 18th, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/10 with complete member list filed on: 10th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/10 with complete member list filed on: 10th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 18th, September 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/08/04 with complete member list filed on: 4th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/04 with complete member list filed on: 4th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/26 with complete member list filed on: 26th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/07/26 with complete member list filed on: 26th, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/07/26	annual return
AA	Small company accounts made up to 1994/12/31 filed on: 27th, April 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 27th, April 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994	annual return	Free Download
363s	Annual return drawn up to 1994/08/05 with complete member list filed on: 5th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, October 1993	accounts