SICKLEHOLME SERVICES LIMITED - Sale of used cars and light motor vehicles - A business based in WALES registered with Companies House

Company Overview

About Sickleholme Services Ltd

SICKLEHOLME SERVICES LIMITED was founded on 1987-01-16 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Sickleholme Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SICKLEHOLME SERVICES LIMITED

UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN Other companies in S33

Filing Information

Company Number		02090430
Company ID Number		02090430
Date formed		1987-01-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB478573492~~

Last Datalog update:	2024-03-06 03:13:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SICKLEHOLME SERVICES LIMITED

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Company Officers of SICKLEHOLME SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NATHAN JON BENNETT	Company Secretary	2001-11-28
NATHAN JON BENNETT	Director	2014-08-11
JADE LOUISE PRICE	Director	2014-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN BENNETT	Director	1991-07-31	2014-10-31
BRYONIE JANE BENNETT	Company Secretary	2000-08-01	2001-11-28
ALAN GEOFFREY BENNETT	Company Secretary	1996-10-16	2000-08-01
WILLIAM JOHN BENNETT	Company Secretary	1991-07-31	1996-10-16
ANDREW R HALL	Director	1991-07-31	1996-10-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-08		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-03-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-03-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-15	RP04CS01
2021-06-14	PSC05	Change of details for Ascona Group Holdings Ltd as a person with significant control on 2019-03-06
2021-06-14	RP04CS01
2021-05-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-05-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-20	RES01	ADOPT ARTICLES 20/10/20
2020-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020904300009
2020-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020904300008
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020904300008
2019-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020904300007
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/19 FROM Sickleholme Garage Hathersage Road, Bamford Hope Valley Derbyshire S33 0EB
2019-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN JON BENNETT
2019-03-14	TM02	Termination of appointment of Nathan Jon Bennett on 2019-03-06
2019-03-14	AP01	DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS
2019-03-14	PSC07	CESSATION OF NATHAN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14	PSC02	Notification of Ascona Group Holdings Ltd as a person with significant control on 2019-03-06
2019-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020904300007
2018-09-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-01-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-14	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BENNETT
2014-09-11	AP01	DIRECTOR APPOINTED JADE LOUISE PRICE
2014-09-11	AP01	DIRECTOR APPOINTED NATHAN JON BENNETT
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-11	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-29	AR01	31/07/12 FULL LIST
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-26	AR01	31/07/11 FULL LIST
2010-09-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-09-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	31/07/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BENNETT / 31/07/2010
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-20	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-12	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-02	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-05	288a	NEW SECRETARY APPOINTED
2001-12-05	288b	SECRETARY RESIGNED
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-06	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-16	288b	SECRETARY RESIGNED
2000-08-16	288a	NEW SECRETARY APPOINTED
2000-08-10	CERTNM	COMPANY NAME CHANGED CARS (KIDDERMINSTER) LIMITED CERTIFICATE ISSUED ON 11/08/00
2000-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/99 FROM: WHITEHOUSE ROAD KIDDERMINSTER DY10 1HT
1999-08-04	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-21	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-03	169	£ IC 100/50 16/10/96 £ SR 50@1=50
1997-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-29	288b	DIRECTOR RESIGNED
1996-10-29	288a	NEW SECRETARY APPOINTED
1996-10-29	288b	SECRETARY RESIGNED
1996-10-24	WRES09	P.O.S 50 £1 SHS 16/10/96
1996-08-09	363s	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-11-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-07	363s	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SICKLEHOLME SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SICKLEHOLME SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-03	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE
LEGAL CHARGE	2011-11-03	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE
LEGAL CHARGE	2002-07-23	Outstanding	TEXACO LIMITED
DEBENTURE	1997-04-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-10-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 SICKLEHOLME SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SICKLEHOLME SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SICKLEHOLME SERVICES LIMITED

Trademarks

We have not found any records of SICKLEHOLME SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SICKLEHOLME SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as SICKLEHOLME SERVICES LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where SICKLEHOLME SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SICKLEHOLME SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SICKLEHOLME SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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