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SISTEM CARPENTRY LIMITED

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

This company is commonly known as Sistem Carpentry Limited. The company was founded 17 years ago and was given the registration number 05911277. The firm's registered office is in LEICESTER. You can find them at Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SISTEM CARPENTRY LIMITED
Company Number:05911277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43320 - Joinery installation
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England, LE19 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 22-24 Leicester Road, Blaby, United Kingdom, LE8 4GQ

Director21 August 2006Active
26 Loughland Close, Blaby, Leicester, LE8 4PB

Secretary21 August 2006Active
Unit 5, 22-24 Leicester Road, Blaby, United Kingdom, LE8 4GQ

Director06 April 2021Active

People with Significant Control

Mr Samuel Ian Smith
Notified on:01 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 22-24 Leicester Road, Blaby, United Kingdom, LE8 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-04Address

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

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Appoint person director company with name date.

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2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Officers

Change person director company with change date.

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2020-11-06Address

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

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Address

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

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Officers

Termination secretary company with name termination date.

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