Company Information for SYBAN LTD
AT THE OFFICES OF FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU,
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Company Registration Number
NI043691
Private Limited Company
Active |
Company Name | |
---|---|
SYBAN LTD | |
Legal Registered Office | |
AT THE OFFICES OF FALCONER STEWART 248 UPPER NEWTOWNARDS ROAD BELFAST BT4 3EU Other companies in BT4 | |
Company Number | NI043691 | |
---|---|---|
Company ID Number | NI043691 | |
Date formed | 2002-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:28:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JONATHAN CROOKS |
||
GEOFF FALCONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN STEWART |
Company Secretary | ||
COLIN STEWART |
Director | ||
BRIAN PAUL CURRY |
Director | ||
LESLIE HOWE |
Director | ||
GEOFFREY JAMES FALCONER |
Director | ||
BRIAN O'REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE 4 UR LIFE LIMITED | Director | 2015-10-21 | CURRENT | 2015-05-29 | Active | |
LEAJON CONSULTING LIMITED | Director | 2014-02-12 | CURRENT | 2011-02-11 | Active | |
CRAZY DAVE PROMO LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-31 | Active | |
GLENMORNE CONSULTANTS LIMITED | Director | 2004-09-23 | CURRENT | 2002-11-26 | Active | |
INISHEER SERVICES LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
HOME TO PORTRUSH LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
CML WARRANTIES LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
ST EVENTS AND ENTERTAINMENT LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ACHILL ROCK SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ACHILL ROCK ENTERPRISES LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ACHILL ROCK LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CESSATION OF MICHAEL JONATHAN CROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr James Geoffrey Falconer as a person with significant control on 2021-08-01 | ||
CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr James Geoffrey Falconer as a person with significant control on 2021-08-01 | |
PSC07 | CESSATION OF MICHAEL JONATHAN CROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN CROOKS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Geoffrey Falconer as a person with significant control on 2021-06-30 | |
CH01 | Director's details changed for Mr Geoff Falconer on 2021-06-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOHNSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA JOHNSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC07 | CESSATION OF COLIN STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 3 | |
SH02 | Sub-division of shares on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STEWART | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY FALCONER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART | |
TM02 | Termination of appointment of Colin Stewart on 2016-07-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY FALCONER | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL CURRY | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FALCONER | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWE / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL CURRY / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FALCONER / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN CROOKS / 16/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
371S(NI) | 16/07/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 16/07/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 16/07/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 16/07/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 16/07/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 16/07/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-08-01 | £ 305 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 2,018 |
Creditors and other liabilities
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 SYBAN LTD
Called Up Share Capital | 2012-08-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 3 |
Cash Bank In Hand | 2012-08-01 | £ 3,568 |
Cash Bank In Hand | 2011-08-01 | £ 4,767 |
Current Assets | 2012-08-01 | £ 5,141 |
Current Assets | 2011-08-01 | £ 5,849 |
Debtors | 2012-08-01 | £ 1,573 |
Debtors | 2011-08-01 | £ 1,082 |
Fixed Assets | 2012-08-01 | £ 30,000 |
Fixed Assets | 2011-08-01 | £ 30,000 |
Shareholder Funds | 2012-08-01 | £ 34,836 |
Shareholder Funds | 2011-08-01 | £ 33,831 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYBAN LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |