SIPSON BUILDING SERVICES LIMITED

SIPSON BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIPSON BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02825876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIPSON BUILDING SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SIPSON BUILDING SERVICES LIMITED located?

    Registered Office Address
    21 Willow Avenue
    Denham
    UB9 4AQ Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIPSON BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SIPSON BUILDING SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024

    What are the latest filings for SIPSON BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3B Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP to 21 Willow Avenue Denham Uxbridge UB9 4AQ on Jun 04, 2024

    1 pagesAD01

    Termination of appointment of Peter Lowe as a director on Apr 30, 2024

    1 pagesTM01

    Cessation of Peter Lowe as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Previous accounting period shortened from Jun 30, 2024 to Apr 30, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of SIPSON BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Martin
    21 Willow Avenue
    Willow Bank
    UB9 4AQ New Denham
    Bucks
    Secretary
    21 Willow Avenue
    Willow Bank
    UB9 4AQ New Denham
    Bucks
    British34965590002
    WELCH, Martin
    21 Willow Avenue
    Willow Bank
    UB9 4AQ New Denham
    Bucks
    Director
    21 Willow Avenue
    Willow Bank
    UB9 4AQ New Denham
    Bucks
    EnglandBritish34965590002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    LOWE, Elizabeth
    11 Laucer Road
    TW19 7PT Stanwell
    Middlesex
    Director
    11 Laucer Road
    TW19 7PT Stanwell
    Middlesex
    British42217600001
    LOWE, Peter
    11 Lauser Road
    TW19 7PT Staines
    Middlesex
    Director
    11 Lauser Road
    TW19 7PT Staines
    Middlesex
    EnglandBritish62395290001
    LOWE, Peter
    11 Lauser Road
    TW19 7PT Staines
    Middlesex
    Director
    11 Lauser Road
    TW19 7PT Staines
    Middlesex
    EnglandBritish62395290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SIPSON BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Lowe
    Lauser Road
    Stanwell
    TW19 7PT Staines-Upon-Thames
    11
    England
    May 01, 2017
    Lauser Road
    Stanwell
    TW19 7PT Staines-Upon-Thames
    11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Welch
    Willow Avenue
    Denham
    UB9 4AQ Uxbridge
    21
    England
    May 01, 2017
    Willow Avenue
    Denham
    UB9 4AQ Uxbridge
    21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0