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JOHN SISK & SON LIMITED - 1 Curo Park, Frogmore, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01973332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Curo Park
- Frogmore
- St. Albans
- Hertfordshire
- AL2 2DD 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD UK
Management
- Managing Directors
- BROWN, Paul Richard
- MCGREEVY, Mark Joseph
- RODGER, Alan
- MCGEE, Steven James
- Company secretaries
- TOLES, Maura
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-20
- Age Of Company 1985-12-20 38 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Sisk Consolidated Investments Limited
Jurisdiction Particularities
- Company Name (english)
- John Sisk & SON Limited
- Additional Status Details
- Active
- Previous Names
- JOINRIGHT LIMITED
- Legal Entity Identifier (LEI)
- 213800CF1ZE6V286RQ63
- VAT Number
- GB640101601
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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JOHN SISK & SON LIMITED Company Description
- JOHN SISK & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 01973332. Its current trading status is "live". It was registered 1985-12-20. It was previously called JOINRIGHT LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-11-26.It can be contacted at 1 Curo Park .
Get JOHN SISK & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Sisk & Son Limited - 1 Curo Park, Frogmore, St. Albans, Hertfordshire, United Kingdom
- 1985-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-11-11) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-26) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
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change-person-director-company-with-change-date (2021-01-06) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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accounts-with-accounts-type-full (2013-06-12) - AA
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change-account-reference-date-company-previous-shortened (2013-01-29) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-16) - TM01
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change-account-reference-date-company-previous-extended (2012-04-13) - AA01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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termination-secretary-company-with-name (2012-09-26) - TM02
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-18) - RESOLUTIONS
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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resolution (2010-01-18) - RESOLUTIONS
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capital-allotment-shares (2010-01-22) - SH01
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resolution (2010-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-06) - AA
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termination-director-company-with-name (2010-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-31) - SH01
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legacy (2009-10-30) - MG02
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legacy (2009-10-02) - 403a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-06-20) - 288a
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legacy (2008-09-16) - 288b
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 395
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-02-19) - 288c
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legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-02-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-21) - 288c
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legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-01-27) - 288a
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legacy (2004-01-22) - 363a
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legacy (2004-01-22) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-07-29) - 287
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288b
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resolution (2002-06-21) - RESOLUTIONS
-
legacy (2002-05-15) - 288a
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accounts-with-accounts-type-full (2002-05-10) - AA
-
legacy (2002-04-12) - 403a
-
legacy (2002-02-26) - 395
-
legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
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accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-11-15) - 123
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-11-15) - 88(2)R
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legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-07) - 288a
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legacy (1999-10-13) - 288c
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legacy (1999-05-26) - 288b
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legacy (1999-12-14) - 288b
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288c
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legacy (1998-12-11) - 363a
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-06-30) - AA
keyboard_arrow_right 1997
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legacy (1997-01-17) - 363a
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legacy (1997-02-04) - 395
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legacy (1997-04-11) - 403a
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legacy (1997-04-30) - 288a
-
legacy (1997-05-07) - 288b
-
legacy (1997-11-25) - 288b
-
legacy (1997-12-15) - 288c
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legacy (1997-12-15) - 363a
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accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-14) - 395
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-03-06) - 288
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legacy (1996-01-04) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
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legacy (1995-04-07) - 288
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legacy (1995-10-20) - 288
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-07-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-06-05) - 288
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363s
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accounts-with-accounts-type-full (1992-09-29) - AA
keyboard_arrow_right 1991
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legacy (1991-02-19) - 288
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legacy (1991-05-17) - 287
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
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resolution (1990-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
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legacy (1989-01-13) - 363
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resolution (1989-03-17) - RESOLUTIONS
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legacy (1989-03-17) - 123
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legacy (1989-06-13) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
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accounts-with-accounts-type-full (1989-11-07) - AA
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legacy (1989-11-27) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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resolution (1987-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-12-30) - 123
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legacy (1987-12-31) - PUC 2
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
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legacy (1986-05-09) - 224
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miscellaneous (1986-03-27) - MISC
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certificate-change-of-name-company (1986-01-31) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-12-20) - MISC
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incorporation-company (1985-12-20) - NEWINC