ATTLEE SINCLAIR LIMITED

Key Data

Status

Active

Company No.

07977225

Incorporation date

06/03/2012

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2012)

19/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

14/08/2025

Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Royal William Yard Melville Building East Plymouth Devon PL1 3GW on 2025-08-14

View PDF (1 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

12/02/2025

Registration of charge 079772250002, created on 2025-02-06

View PDF (30 pages)

27/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

11/03/2024

Director's details changed for Mr Russell James Hooper on 2024-03-11

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

04/04/2023

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-04-04

View PDF (1 pages)

04/04/2023

Director's details changed for Mr Mark Farmer on 2023-04-04

View PDF (2 pages)

04/04/2023

Director's details changed for Mr Russell James Hooper on 2023-04-04

View PDF (2 pages)

04/04/2023

Change of details for Mr Russell James Hooper as a person with significant control on 2023-04-04

View PDF (2 pages)

04/04/2023

Change of details for Mr Mark Farmer as a person with significant control on 2023-04-04

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

08/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

08/04/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

08/04/2021

Director's details changed for Mr Russell James Hooper on 2021-04-08

View PDF (2 pages)

08/04/2021

Change of details for Mr Russell James Hooper as a person with significant control on 2021-04-08

View PDF (2 pages)

26/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

18/02/2020

Registration of charge 079772250001, created on 2020-02-05

View PDF (26 pages)

12/12/2019

Previous accounting period extended from 2019-03-31 to 2019-08-31

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

12/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

10/10/2018

Resolutions

View PDF (2 pages)

12/09/2018

Change of share class name or designation

View PDF (2 pages)

12/09/2018

Resolutions

View PDF (14 pages)

03/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

05/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/09/2017

Change of details for Mr Mark Farmer as a person with significant control on 2017-09-12

View PDF (2 pages)

12/09/2017

Change of details for Mr Russell James Hooper as a person with significant control on 2017-09-12

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Russell James Hooper on 2017-05-09

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Mark Farmer on 2017-05-09

View PDF (2 pages)

08/05/2017

Registered office address changed from C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Road Bath BA1 7DE to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2017-05-08

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

07/03/2017

Director's details changed for Mr Russell James Hooper on 2017-03-07

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/11/2016

Resolutions

View PDF (1 pages)

22/11/2016

Cancellation of shares. Statement of capital on 2016-10-14

View PDF (4 pages)

22/11/2016

Purchase of own shares.

View PDF (3 pages)

13/10/2016

Statement by Directors

View PDF (1 pages)

13/10/2016

Statement of capital on 2016-10-13

View PDF (3 pages)

13/10/2016

Solvency Statement dated 03/10/16

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

14/11/2012

Appointment of Russell James Hooper as a director

View PDF (3 pages)

14/11/2012

Appointment of Mark Farmer as a director

View PDF (3 pages)

14/11/2012

Termination of appointment of David Marcussen as a director

View PDF (2 pages)

14/11/2012

Change of share class name or designation

View PDF (2 pages)

14/11/2012

Sub-division of shares on 2012-11-09

View PDF (6 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (5 pages)

14/11/2012

Resolutions

View PDF (13 pages)

11/10/2012

Appointment of Mr David Marcussen as a director

View PDF (3 pages)

22/05/2012

Certificate of change of name

View PDF (2 pages)

11/05/2012

Change of name notice

View PDF (2 pages)

08/03/2012

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

06/03/2012

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-39.04 % *

* during past year

Cash in Bank

£4,604.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/02/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
164.66K
-
0.00
4.55K
-

2022
2
548.51K
-
0.00
7.55K
-

2023
2
521.49K
-
0.00
4.60K
-

2023
2
521.49K
-
0.00
4.60K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

521.49K £-4.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.60K £-39.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farmer, Mark	Director	09/11/2012 - Present	34
Stephens, Graham Robertson	Director	06/03/2012 - 06/03/2012	3895
Hooper, Russell James	Director	09/11/2012 - Present	7
Marcussen, David Robert	Director	06/03/2012 - 09/11/2012	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATTLEE SINCLAIR LIMITED

ATTLEE SINCLAIR LIMITED is an(a) Active company incorporated on 06/03/2012 with the registered office located at C/O Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon PL1 3GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTLEE SINCLAIR LIMITED?

ATTLEE SINCLAIR LIMITED is currently Active. It was registered on 06/03/2012 .

Where is ATTLEE SINCLAIR LIMITED located?

ATTLEE SINCLAIR LIMITED is registered at C/O Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon PL1 3GW.

What does ATTLEE SINCLAIR LIMITED do?

ATTLEE SINCLAIR LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ATTLEE SINCLAIR LIMITED have?

ATTLEE SINCLAIR LIMITED had 2 employees in 2023.

What is the latest filing for ATTLEE SINCLAIR LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-26 with updates.