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Home > England & Wales Companies > SINCLAIR MANAGEMENT LIMITED
Company Information for

SINCLAIR MANAGEMENT LIMITED

EVOLUTION BUSINESS CENTRE COUNTY BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, DL6 2NQ,
Company Registration Number
04637851
Private Limited Company
Active

Company Overview

About Sinclair Management Ltd
SINCLAIR MANAGEMENT LIMITED was founded on 2003-01-15 and has its registered office in Northallerton. The organisation's status is listed as "Active". Sinclair Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINCLAIR MANAGEMENT LIMITED
 
Legal Registered Office
EVOLUTION BUSINESS CENTRE COUNTY BUSINESS PARK
DARLINGTON ROAD
NORTHALLERTON
DL6 2NQ
Other companies in TS15
 
Filing Information
Company Number 04637851
Company ID Number 04637851
Date formed 2003-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR MANAGEMENT LIMITED
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Companies with same name SINCLAIR MANAGEMENT LIMITED
The following companies were found which have the same name as SINCLAIR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINCLAIR MANAGEMENT FRANCHISING LIMITED 275 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8DW Dissolved Company formed on the 2008-09-05
SINCLAIR MANAGEMENT LLC 2610 BURWELL ST BREMERTON WA 983124021 Dissolved Company formed on the 2004-03-05
SINCLAIR MANAGEMENT INC. 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-08-16
SINCLAIR MANAGEMENT COMPANY 401 RYLAND ST STE 200-A RENO NV 89502 Revoked Company formed on the 2005-02-14
SINCLAIR MANAGEMENT GROUP (SMG), LLC 769 BASQUE WAY SUITE 300 CARSON CITY NV 89706 Active Company formed on the 2007-10-01
SINCLAIR MANAGEMENT CONSULTING PTY LTD WA 6000 Dissolved Company formed on the 2006-09-01
SINCLAIR MANAGEMENT PTY LIMITED NSW 2148 Active Company formed on the 1977-12-20
SINCLAIR MANAGEMENT SERVICES PTY. LIMITED QLD 4557 Active Company formed on the 1990-06-05
SINCLAIR MANAGEMENT SERVICES THOMSON ROAD Singapore 298135 Dissolved Company formed on the 2008-09-13
SINCLAIR MANAGEMENT LTD British Columbia Voluntary dissolved
SINCLAIR MANAGEMENT, L.L.C. 3704 MEADOWBANK DR AUSTIN TX 78703 Active Company formed on the 2000-07-10
SINCLAIR MANAGEMENT COMPANY INC California Unknown
SINCLAIR MANAGEMENT SERVICES INCORPORATED New Jersey Unknown
SINCLAIR MANAGEMENT LLC California Unknown
SINCLAIR MANAGEMENT AND CONSULTATION SERVICES LLC California Unknown
SINCLAIR MANAGEMENT SERVICES INCORPORATED California Unknown
SINCLAIR MANAGEMENT AND ADVISORY PTY LTD Active Company formed on the 2021-12-01

Company Officers of SINCLAIR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LESLEY COWIE
 Company Secretary 2003-02-03
CAROLINE LESLEY COWIE
 Director 2003-02-03
STEPHEN SINCLAIR COWIE
 Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-15 2003-01-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-15 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SINCLAIR COWIE SUPPORT AID LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-02-23
STEPHEN SINCLAIR COWIE NEW LIFE BAPTIST CHURCH NORTHALLERTON Director 2013-05-20 CURRENT 2010-01-11 Active
STEPHEN SINCLAIR COWIE GRASP4JOBS LTD Director 2012-04-26 CURRENT 2012-04-19 Dissolved 2015-08-11
STEPHEN SINCLAIR COWIE SINCLAIR MANAGEMENT FRANCHISING LIMITED Director 2008-09-05 CURRENT 2008-09-05 Dissolved 2015-11-03

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.

DateDocument TypeDocument Description
2023-10-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-09-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19MEM/ARTSARTICLES OF ASSOCIATION
2018-02-15SH08Change of share class name or designation
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-02-09RES13RESTATEMENT OF ISSUED SHARE CAPITAL 26/07/2017
2018-02-09RES12Resolution of varying share rights or name
2018-02-09RES01ADOPT ARTICLES 26/07/2017
2018-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2018-02-09RES01ADOPT ARTICLES 26/07/2017
2018-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Gladstone House Gladstone Street Crook DL15 9ED England
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 8 High Street Yarm TS15 9AE
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM C/O J Martin James 101a High Street Yarm Cleveland TS15 9BB
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0115/01/11 FULL LIST
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 208 CHESTER ROAD SUNDERLAND SR4 7HE
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-28AR0115/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWIE / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LESLEY COWIE / 28/01/2010
2009-12-20AA31/01/09 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION FULL
2008-02-24363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-04363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR MANAGEMENT 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 SINCLAIR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINCLAIR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SINCLAIR MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SINCLAIR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINCLAIR MANAGEMENT LIMITED
Trademarks
We have not found any records of SINCLAIR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as SINCLAIR MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR MANAGEMENT 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 SINCLAIR MANAGEMENT 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 SINCLAIR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DL6 2NQ