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Home > England & Wales Companies > SIA ENTERPRISES LIMITED
Company Information for

SIA ENTERPRISES LIMITED

Sia House, 2 Trueman Place, Oldbrook, Milton Keynes, MK6 2HH,
Company Registration Number
06034183
Private Limited Company
Active

Company Overview

About Sia Enterprises Ltd
SIA ENTERPRISES LIMITED was founded on 2006-12-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sia Enterprises Limited is a Private Limited Company registered in 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
SIA ENTERPRISES LIMITED
 
Legal Registered Office
Sia House, 2 Trueman Place
Oldbrook
Milton Keynes
MK6 2HH
Other companies in MK6
 
Filing Information
Company Number 06034183
Company ID Number 06034183
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-28
Return next due 2025-02-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213612744  
Last Datalog update: 2024-09-27 17:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIA ENTERPRISES LIMITED
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Companies with same name SIA ENTERPRISES LIMITED
The following companies were found which have the same name as SIA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIA ENTERPRISES, LLC 7035 NUECES DR IRVING Texas 75039 Forfeited Company formed on the 2016-02-22
SIA ENTERPRISES, LLC 9624 ROYAL LAMB DR LAS VEGAS NV 89145 Revoked Company formed on the 2010-11-12
SIA ENTERPRISES PTY LTD VIC 3104 Active Company formed on the 2004-10-25
SIA Enterprises, Inc. 1313 Laurel St., Suite 13 San Carlos CA 94070 FTB Suspended Company formed on the 1981-09-30
SIA ENTERPRISES BOON KENG ROAD Singapore 339777 Dissolved Company formed on the 2008-09-12
Sia Enterprises, LLC Delaware Unknown
SIA ENTERPRISES LLC Georgia Unknown
SIA ENTERPRISES LLC Michigan UNKNOWN
SIA ENTERPRISES INCORPORATED New Jersey Unknown
SIA ENTERPRISES LLC New Jersey Unknown
SIA ENTERPRISES LLC California Unknown
Sia Enterprises L L C Maryland Unknown
SIA ENTERPRISES LLC Georgia Unknown
SIA ENTERPRISES LLC Louisiana Unknown
SIA ENTERPRISES LLC Arizona Unknown
SIA ENTERPRISES INC. 95-390 Kuahelani Ave Suite 3Ac - Unit #5051 Mililani HI 96789 Active Company formed on the 2021-01-06

Company Officers of SIA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE BROWNING
 Company Secretary 2015-08-15
SUE CAROLINE BROWNING
 Director 2015-08-15
CHRISTINA JOSE DYSON
 Director 2016-11-12
RUPERT TIMOTHY EARL
 Director 2017-12-14
DARREN HUGHES
 Director 2016-11-12
MARTIN LEWIS POLLARD
 Director 2015-01-23
STEPHEN SPRINGER
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE HOWARD
 Director 2010-11-06 2017-12-14
RUPERT TIMOTHY EARL
 Director 2014-01-28 2016-11-12
RAQUEL DIANA SIGANPORIA
 Director 2014-01-28 2016-11-12
MARTIN LEWIS POLLARD
 Company Secretary 2015-01-23 2015-08-15
PAUL EDWIN SMITH
 Company Secretary 2006-12-21 2014-12-24
PAUL EDWIN SMITH
 Director 2006-12-21 2014-12-20
JONATHAN DANIEL FOGERTY
 Director 2011-11-01 2014-10-16
DAVID BRACHER
 Director 2013-01-24 2014-01-28
AMANDA ROSS
 Director 2011-11-01 2013-11-16
RUPERT TIMOTHY EARL
 Director 2010-01-21 2013-01-24
JOHN LESLIE BORTHWICK
 Director 2006-12-21 2011-11-01
DAVID JAMES MARK SMITH
 Director 2010-01-21 2011-11-01
JAMES ADRIAN WOOD
 Director 2008-11-01 2010-10-02
JUDITH MARY JESKY
 Director 2006-12-21 2010-01-21
JONATHAN MARK WILKES
 Director 2006-12-21 2010-01-21
BARTLE GRIMSTON HELLYER
 Director 2006-12-21 2008-11-01
FORUM SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-12-20 2006-12-21
FORUM DIRECTORS LIMITED
 Director 2006-12-20 2006-12-21
FORUM SECRETARIAL SERVICES LIMITED
 Director 2006-12-20 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA JOSE DYSON ALLFARTHING LANE MANAGEMENT COMPANY LIMITED Director 2014-10-14 CURRENT 2001-06-28 Active
CHRISTINA JOSE DYSON STRIATUM LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHRISTINA JOSE DYSON SPINAL INJURIES ASSOCIATION Director 2012-11-17 CURRENT 1996-03-19 Active
DARREN HUGHES SPINAL INJURIES ASSOCIATION Director 2011-10-08 CURRENT 1996-03-19 Active
DARREN HUGHES ETHOS GROUP OSWESTRY Director 2003-02-25 CURRENT 1993-02-01 Active - Proposal to Strike off
MARTIN LEWIS POLLARD SPINAL INJURIES ASSOCIATION Director 2014-10-16 CURRENT 1996-03-19 Active

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
2024-09-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY DAVID ASHTON
2023-04-04APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARTIN
2023-04-04DIRECTOR APPOINTED MR MICHAEL GEOFFREY DAVID ASHTON
2023-04-04DIRECTOR APPOINTED MR JAMES WOOD
2023-03-14Second filing of director appointment of Mr Richard John Brindley
2023-02-20DIRECTOR APPOINTED MR RICHARD JOHN BRINDLEY
2023-02-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-07-26DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2022-07-26AP01DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON
2022-07-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AP01DIRECTOR APPOINTED MR NEIL HARPER TURNBULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY EARL
2021-08-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AP01DIRECTOR APPOINTED MR MARK HENDERSON
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JOSE DYSON
2021-05-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AP01DIRECTOR APPOINTED MRS DANIELLE BARNEY
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPRINGER
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-07-07AP01DIRECTOR APPOINTED MRS CHRISTINA JOSE DYSON
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE FRANCE
2020-04-02AP01DIRECTOR APPOINTED MR RON DUNNING
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES RHODES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-10AP01DIRECTOR APPOINTED MS ALISON JANE FRANCE
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JOSE DYSON
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-19AA01Previous accounting period shortened from 05/04/19 TO 31/03/19
2019-01-29AP03Appointment of Mr Nik Hartley as company secretary on 2019-01-24
2019-01-24AP01DIRECTOR APPOINTED MR FAISAL HUSSAIN
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HUGHES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS POLLARD
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SUE CAROLINE BROWNING
2018-09-03TM02Termination of appointment of Susan Caroline Browning on 2018-08-28
2018-07-10AP01DIRECTOR APPOINTED MR STEPHEN SPRINGER
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-14AP01DIRECTOR APPOINTED DR RUPERT TIMOTHY EARL
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOWARD
2017-12-14AAFULL ACCOUNTS MADE UP TO 05/04/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-13AP01DIRECTOR APPOINTED MR DARREN HUGHES
2016-12-13AP01DIRECTOR APPOINTED MRS CHRISTINA JOSE DYSON
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RAQUEL SIGANPORIA
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT EARL
2016-11-25AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-09AP01DIRECTOR APPOINTED MRS SUE CAROLINE BROWNING
2015-10-09TM02Termination of appointment of Martin Lewis Pollard on 2015-08-15
2015-10-09AP03Appointment of Mrs Susan Caroline Browning as company secretary on 2015-08-15
2015-01-30AP03SECRETARY APPOINTED MR MARTIN LEWIS POLLARD
2015-01-30AP01DIRECTOR APPOINTED MR MARTIN LEWIS POLLARD
2015-01-30AP03SECRETARY APPOINTED MR MARTIN LEWIS POLLARD
2015-01-30AP01DIRECTOR APPOINTED MR MARTIN LEWIS POLLARD
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGERTY
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-02-08AP01DIRECTOR APPOINTED MISS RAQUEL DIANA SIGANPORIA
2014-02-05AP01DIRECTOR APPOINTED DR RUPERT TIMOTHY EARL
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRACHER
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0120/12/13 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSS
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ROSS
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-02-16AP01DIRECTOR APPOINTED MR DAVID BRACHER
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT EARL
2013-02-11AR0120/12/12 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-01-13AR0120/12/11 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-01-13AP01DIRECTOR APPOINTED MR JONATHAN DANIEL FOGERTY
2012-01-13AP01DIRECTOR APPOINTED MS AMANDA ROSS
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BORTHWICK
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-01-19AP01APPOINT PERSON AS DIRECTOR
2011-01-17AR0120/12/10 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED MS MICHELLE HOWARD
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-02-18AP01DIRECTOR APPOINTED MR DAVID JAMES MARK SMITH
2010-02-18AP01DIRECTOR APPOINTED DR RUPERT TIMOTHY EARL
2010-02-05AR0120/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADRIAN WOOD / 20/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY JESKY / 20/12/2009
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKES
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH JESKY
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-01-07363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR JAMES ADRIAN WOOD
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR BARTLE HELLYER
2008-09-30AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-09-30225PREVEXT FROM 31/12/2007 TO 05/04/2008
2008-01-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SIA HOUSE 2 TRUEMAN PLACE OLDBROOK MILTON KEYNES MK 2HH
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: C/O THRING TOWNSEND SOLICITORS 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2007-01-10288bDIRECTOR RESIGNED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SIA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIA ENTERPRISES LIMITED
Trademarks
We have not found any records of SIA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIA ENTERPRISES 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 (96090 - Other service activities n.e.c.) as SIA ENTERPRISES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SIA ENTERPRISES 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 SIA ENTERPRISES 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 SIA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode MK6 2HH