SIAS BUILDING SERVICES (KEIGHLEY) LIMITED

Key Data

Status

Active

Company No.

00920384

Incorporation date

29/10/1967

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

17/01/2023

Restoration by order of the court

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26/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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22/09/2015

Application to strike the company off the register

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22/07/2015

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

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07/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

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18/06/2014

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

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09/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

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09/09/2013

Secretary's details changed for Ms Melanie Jane Connolly on 2012-07-10

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09/09/2013

Director's details changed for Mr Andrew Iveson on 2012-07-10

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09/09/2013

Director's details changed for Ms Melanie Jane Connolly on 2012-07-10

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26/04/2013

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

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25/04/2013

Registered office address changed from 1 - 4 Millyard Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP England on 2013-04-25

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03/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

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11/06/2012

Total exemption small company accounts made up to 2012-03-31

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23/01/2012

Statement of capital on 2012-01-23

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10/01/2012

Statement by directors

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10/01/2012

Solvency statement dated 19/12/11

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10/01/2012

Resolutions

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

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15/11/2011

Registered office address changed from Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG England on 2011-11-15

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17/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (8 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

04/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (8 pages)

04/10/2010

Registered office address changed from Bramston Lodge Carlton Lane East Carlton Leeds West Yorkshire LS19 7BG England on 2010-10-04

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04/10/2010

Registered office address changed from Unit 4, Knowle Spring Ind.Estate South Street Keighley West Yorkshire BD21 1AQ on 2010-10-04

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06/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

28/09/2009

Return made up to 09/08/09; full list of members

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25/09/2009

Director and secretary's change of particulars / melanie connolly / 01/07/2008

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25/09/2009

Director's change of particulars / andrew iveson / 01/07/2008

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07/01/2009

Accounts for a medium company made up to 2008-03-31

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03/09/2008

Return made up to 09/08/08; full list of members

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03/09/2008

Location of register of members

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03/09/2008

Location of debenture register

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12/09/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

09/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

22/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (28 pages)

12/09/2006

Return made up to 09/08/06; full list of members

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14/02/2006

Certificate of change of name

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17/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

25/08/2005

Return made up to 09/08/05; full list of members

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03/08/2005

Director resigned

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

View PDF (9 pages)

11/07/2005

Declaration of assistance for shares acquisition

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11/07/2005

Secretary resigned;director resigned

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06/07/2005

Particulars of mortgage/charge

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06/07/2005

Particulars of mortgage/charge

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06/07/2005

New director appointed

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06/07/2005

New director appointed

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06/07/2005

New secretary appointed;new director appointed

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06/07/2005

New director appointed

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29/06/2005

Declaration of satisfaction of mortgage/charge

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30/12/2004

Accounts for a small company made up to 2004-03-31

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27/08/2004

Return made up to 09/08/04; full list of members

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24/03/2004

Total exemption small company accounts made up to 2003-03-31

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09/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

18/02/2003

Accounts for a small company made up to 2002-03-31

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13/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

05/11/2001

Accounts for a medium company made up to 2001-03-31

View PDF (27 pages)

25/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

26/08/1999

Return made up to 09/08/99; full list of members

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08/09/1998

Certificate of change of name

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26/08/1998

Accounts for a medium company made up to 1998-03-31

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30/07/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

08/09/1997

Accounts for a medium company made up to 1997-03-31

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30/07/1997

Return made up to 09/08/97; no change of members

View PDF (6 pages)

20/08/1996

Accounts for a medium company made up to 1996-03-31

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15/08/1996

Return made up to 09/08/96; full list of members

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07/08/1996

Director's particulars changed

View PDF (2 pages)

20/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (14 pages)

23/10/1995

Resolutions

View PDF (30 pages)

16/10/1995

Resolutions

View PDF (4 pages)

16/10/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

28/07/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

06/01/1995

Accounts for a medium company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/08/1994

Return made up to 09/08/94; full list of members

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08/11/1993

Accounts for a small company made up to 1993-03-31

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28/09/1993

New director appointed

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02/08/1993

Return made up to 09/08/93; no change of members

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26/08/1992

Accounts for a small company made up to 1992-03-31

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17/08/1992

Return made up to 09/08/92; full list of members

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14/08/1992

Resolutions

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19/08/1991

Accounts for a small company made up to 1991-03-31

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19/08/1991

Return made up to 09/08/91; no change of members

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08/08/1991

Resolutions

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15/08/1990

Accounts for a small company made up to 1990-03-31

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15/08/1990

Return made up to 09/08/90; full list of members

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02/05/1990

Registered office changed on 02/05/90 from: airedale mills mickelthwaite bingley west yorkshire BD16 3HP

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15/09/1989

Accounts for a small company made up to 1989-03-31

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15/09/1989

Return made up to 06/09/89; full list of members

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08/11/1988

Resolutions

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08/11/1988

Resolutions

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08/11/1988

Particulars of contract relating to shares

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08/11/1988

Wd 24/10/88 ad 08/09/88--------- £ si 9900@1=9900 £ ic 100/10000

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08/11/1988

£ nc 100/50000

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31/08/1988

Accounts for a small company made up to 1988-03-31

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31/08/1988

Return made up to 16/08/88; full list of members

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08/10/1987

Accounts for a small company made up to 1987-03-31

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08/10/1987

Return made up to 16/09/87; full list of members

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19/08/1987

Registered office changed on 19/08/87 from: pennine mills ferrand st. Bingley yorks BD16 2NR

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06/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1986

Accounts for a small company made up to 1986-03-31

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05/09/1986

Return made up to 02/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Next confirmation date

08/08/2016

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Connolly, Melanie Jane	Secretary	24/06/2005 - Present	2
Young, Paul	Secretary	14/09/2000 - 24/06/2005	2
Scaife, Martin	Director	24/06/2005 - Present	4
Hitch, Adrian	Director	24/06/2005 - Present	4
Iveson, Andrew	Director	21/09/1993 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SIAS BUILDING SERVICES (KEIGHLEY) LIMITED

SIAS BUILDING SERVICES (KEIGHLEY) LIMITED is an(a) Active company incorporated on 29/10/1967 with the registered office located at Bay House Browgate, Browgate Baildon, Shipley, West Yorkshire BD17 6BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIAS BUILDING SERVICES (KEIGHLEY) LIMITED?

SIAS BUILDING SERVICES (KEIGHLEY) LIMITED is currently Active. It was registered on 29/10/1967 and dissolved on 25/01/2016.

Where is SIAS BUILDING SERVICES (KEIGHLEY) LIMITED located?

SIAS BUILDING SERVICES (KEIGHLEY) LIMITED is registered at Bay House Browgate, Browgate Baildon, Shipley, West Yorkshire BD17 6BY.

What does SIAS BUILDING SERVICES (KEIGHLEY) LIMITED do?

SIAS BUILDING SERVICES (KEIGHLEY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIAS BUILDING SERVICES (KEIGHLEY) LIMITED?

The latest filing was on 17/01/2023: Restoration by order of the court.