Active
Company Information for SICUT ENTERPRISES LIMITED
KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
08493688
Private Limited Company
Active |
Company Name | |
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SICUT ENTERPRISES LIMITED | |
Legal Registered Office | |
KEMP HOUSE CITY ROAD LONDON EC1V 2NX Other companies in EC1V | |
Company Number | 08493688 | |
---|---|---|
Company ID Number | 08493688 | |
Date formed | 2013-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB168717470 |
Last Datalog update: | 2024-01-06 11:08:55 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES ADDYMAN |
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ANIL AGGARWAL |
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DEEPAK AGGARWAL |
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WILLIAM HUGH KYNASTON MAINWARING |
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NIGEL EDWARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JEROME NOSKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOTON PAGNELL (TRUSTEES) LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-22 | Active | |
FINTON HOUSE EDUCATIONAL TRUST | Director | 2016-11-23 | CURRENT | 1987-04-03 | Active | |
ADDYMAN FAMILY INVESTMENT COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
LAURUS LAW LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
WOODRON HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
ENGLISH NATIONAL OPERA | Director | 2015-06-12 | CURRENT | 1947-01-02 | Active | |
IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 1946-12-30 | Active | |
LIFETIME LEGAL LIMITED | Director | 2013-04-08 | CURRENT | 2010-07-15 | Active | |
EMMAUS LEADERSHIP | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
TERRIER TRACKWAY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
PONTUS NETWORKS 1 LIMITED | Director | 2012-04-23 | CURRENT | 2011-02-11 | Active | |
SICUT CABLE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-02-18 | |
VERTECH LIMITED | Director | 2010-11-11 | CURRENT | 2010-06-01 | Active | |
CLARENDON INTERNATIONAL LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2014-09-09 | |
MICRON INC LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-27 | |
TOTAL TRACKWAY HIRE LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
TERRIER TRACKWAY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
FRESHFIELD DOMESTIC LIMITED | Director | 2014-06-24 | CURRENT | 2014-04-04 | Active | |
VERTECH LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
MEDIWALL LIMITED | Director | 2007-01-20 | CURRENT | 2007-01-19 | Dissolved 2015-08-08 |
Date | Document Type | Document Description |
---|---|---|
04/01/24 STATEMENT OF CAPITAL GBP 331.4 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR THOMAS JAY STALEY | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP276.35 | |
PSC04 | Change of details for Mr Deepak Aggarwal as a person with significant control on 2021-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 281.68 | |
RES11 | Resolutions passed:
| |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 276.39 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR QUINTIN MICHAEL JONATHAN INGS-CHAMBERS | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 272.91 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/01/20 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr William Hugh Kynaston Mainwaring on 2019-12-19 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 267.22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 93 Tabernacle Street London EC2A 4BA England | |
PSC07 | CESSATION OF SICUT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 255.37 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 254.87 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England | |
RP04SH01 | Second filing of capital allotment of shares GBP228.35 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 230.77 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/17 FROM Kemp House 152/160 City Road London EC1V 2DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 228.37;USD 1.26 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 228.37 05/04/17 STATEMENT OF CAPITAL USD 1.26 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 227.09 23/01/17 STATEMENT OF CAPITAL USD 1.26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 210.31 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 213.78 | |
RES13 | COMPANY BUSINESS 31/03/2016 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084936880001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084936880002 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anil Aggarwal on 2016-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEROME NOSKER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 190.44 | |
AR01 | 17/04/15 FULL LIST | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 190.44 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 190.44 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 190.44 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL EDWARD WILLIAMS | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 160.8 | |
RES01 | ADOPT ARTICLES 22/09/2014 | |
AR01 | 17/04/14 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084936880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084936880002 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEROME NOSKER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ADDYMAN | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 160.80 | |
RES01 | ADOPT ARTICLES 13/08/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
Satisfied | ACCELERATING GROWTH FUND LIMITED | ||
Satisfied | ACCELERATING GROWTH FUND LIMITED |
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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 SICUT ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as SICUT ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29270000 | Diazo-, azo- or azoxy-compounds | |||
29270000 | Diazo-, azo- or azoxy-compounds | |||
39 | ||||
39 | ||||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39 | ||||
39 | ||||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
29270000 | Diazo-, azo- or azoxy-compounds | |||
29270000 | Diazo-, azo- or azoxy-compounds | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
84775980 | Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits)) | |||
39 | ||||
39 | ||||
39 | ||||
39 | ||||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39 | ||||
39 | ||||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
84775980 | Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits)) | |||
39159011 | Waste, parings and scrap, of polymers of propylene | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
84775980 | Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits)) | |||
84775980 | Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits)) | |||
39 | ||||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
84775980 | Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits)) | |||
84779010 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
39159080 | Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene) | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked | |||
39161000 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |