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SINCLAIR & CO (ACCOUNTANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair & Co (accountants) Limited. The company was founded 19 years ago and was given the registration number 05402114. The firm's registered office is in BIRMINGHAM. You can find them at 10 Harborne Road Second Floor, West Wing, 10 Harborne Road, Birmingham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SINCLAIR & CO (ACCOUNTANTS) LIMITED
Company Number:05402114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:10 Harborne Road Second Floor, West Wing, 10 Harborne Road, Birmingham, England, B15 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Witherford Way, Birmingham, England, B29 4AS

Director17 August 2009Active
7, Portland Road, Birmingham, B16 9HN

Secretary18 August 2009Active
Fairfund House, 7 Portland Road, Edgbaston, Birmingham, B16 9HN

Secretary26 April 2017Active
67, Kelfield Avenue, Birmingham, B17 0QL

Secretary23 March 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 March 2005Active
26 Augustus Road, Edgbaston, Birmingham, B15 3PG

Director23 March 2005Active
17 Soho Road, Birmingham, B21 9SN

Director17 August 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 March 2005Active

People with Significant Control

Mr Fergus David Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:52, Witherford Way, Birmingham, England, B29 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-04Address

Change registered office address company with date old address new address.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-02-03Officers

Termination secretary company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-26Officers

Appoint person secretary company with name date.

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2017-04-26Officers

Termination secretary company with name termination date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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