Company Information for SIT UK LTD
ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL,
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Company Registration Number
00610491
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SIT UK LTD | ||
Legal Registered Office | ||
ABILITY HOUSE 21 NUFFIELD WAY ABINGDON OXFORDSHIRE OX14 1RL Other companies in NE15 | ||
Previous Names | ||
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Company Number | 00610491 | |
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Company ID Number | 00610491 | |
Date formed | 1958-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB176311765 |
Last Datalog update: | 2024-06-06 10:53:27 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN O'BYRNE |
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MICHAEL ANTHONY O'BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZY BOULTON-SOMERVILLE |
Director | ||
SUZY BOULTON-SOMERVILLE |
Company Secretary | ||
JOANNA RUTH BOULTON-SOMERVILLE |
Director | ||
CHRISTOPHER JOHN BOWNS |
Company Secretary | ||
JOANNA RUTH BOULTON-SOMERVILLE |
Company Secretary | ||
ROGER BOULTON SOMERVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABILITY MATTERS (NI) LIMITED | Director | 2011-03-29 | CURRENT | 2004-10-06 | Active | |
ASSISTIVE TECHNOLOGY GROUP | Director | 2011-01-04 | CURRENT | 2010-11-01 | Active | |
ABILITY CARE LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
ABILITY SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2016-05-10 | |
ABILITYHOLDINGS LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2016-05-10 | |
ABILITYADAPTATIONS LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2016-05-10 | |
ABILITY HOMECARE LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
ABILITY SERVICE AND SUPPORT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
ABILITY TECHNOLOGIES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
THE WHEELCHAIR LIFT COMPANY LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-05-10 | |
LIFT EXPERTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-28 | Dissolved 2016-11-08 | |
ABILITY PRODUCTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-28 | Active | |
ABILITY LIFTING SOLUTIONS LIMITED | Director | 2009-11-20 | CURRENT | 1999-03-02 | Dissolved 2016-05-10 | |
QUANTUM PROSTHETICS AND ORTHOTICS LIMITED | Director | 2005-02-28 | CURRENT | 1949-07-27 | Liquidation | |
ABILITY MATTERS LTD | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VESSA LIMITED | Director | 2000-12-04 | CURRENT | 1996-10-30 | Active | |
ORTHOEUROPE LIMITED | Director | 1996-05-31 | CURRENT | 1989-10-13 | Active | |
ABILITY MATTERS GROUP LIMITED | Director | 1995-06-15 | CURRENT | 1995-03-30 | Active | |
ORTHO C FAB LIMITED | Director | 1995-02-13 | CURRENT | 1995-02-13 | Dissolved 2016-11-08 | |
OPCARE LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MOORE | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MURPHY | |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD JAMES | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/01/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006104910002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY O'BYRNE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
PSC02 | Notification of Ability Matters Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MICHAEL ANTHONY O'BYRNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NIGEL HENEAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GARY NIGEL HENEAGE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006104910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM The Waterfront Newburn Riverside Newcastle upon Tyne NE15 8NZ | |
AA01 | Current accounting period extended from 30/09/15 TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZY BOULTON-SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MR JOHN O'BYRNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'BYRNE | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SUZY BOULTON-SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOULTON-SOMERVILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZY BOULTON-SOMERVILLE | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 06/01/2015 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/07/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZY BOULTON-SOMERVILLE / 01/02/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZY BOULTON-SOMERVILLE / 25/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZY BOULTON-SOMERVILLE / 19/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RUTH BOULTON-SOMERVILLE / 19/06/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA RUTH BOULTON-SOMERVILLE / 20/07/2010 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOWNS | |
288a | SECRETARY APPOINTED SUZY BOULTON-SOMERVILLE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEWGATE FURNISHING COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/04 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: JW MITCHELL DODDS & CO 11-12 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE AND WEAR NE30 1PY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 187 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3RE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 5,353 |
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Creditors Due Within One Year | 2011-10-01 | £ 90,156 |
Provisions For Liabilities Charges | 2011-10-01 | £ 14,182 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIT UK LTD
Called Up Share Capital | 2011-10-01 | £ 2,000 |
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Cash Bank In Hand | 2011-10-01 | £ 12,678 |
Current Assets | 2011-10-01 | £ 128,712 |
Debtors | 2011-10-01 | £ 33,369 |
Fixed Assets | 2011-10-01 | £ 114,027 |
Shareholder Funds | 2011-10-01 | £ 133,048 |
Stocks Inventory | 2011-10-01 | £ 82,665 |
Tangible Fixed Assets | 2011-10-01 | £ 114,027 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |