SIDDALL GROUP LIMITED
Overview
| Company Name | SIDDALL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04048974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIDDALL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIDDALL GROUP LIMITED located?
| Registered Office Address | Unit 2 Skyport Drive Harmondsworth UB7 0LJ West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIDDALL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1410 LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for SIDDALL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIDDALL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for SIDDALL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Sarah Lesley Harvey as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Frank Greenwood as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Paul Firth as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Cockroft as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 040489740006, created on Apr 22, 2022 | 42 pages | MR01 | ||
Satisfaction of charge 040489740003 in full | 1 pages | MR04 | ||
Satisfaction of charge 040489740004 in full | 1 pages | MR04 | ||
Satisfaction of charge 040489740005 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew John Siddall as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Clive Philip Siddall as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Charles Siddall as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Who are the officers of SIDDALL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, David | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 197811530001 | |||||
| HARVEY, Sarah Lesley | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 296062300001 | |||||
| IBBOTSON, James | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 197810620001 | |||||
| FIRTH, John Anthony | Secretary | Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire | British | 38261790001 | ||||||
| SIDDALL, Jeremy Charles | Secretary | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | British | 14950190001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| COCKROFT, Jonathan Paul | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | United Kingdom | British | 47935540003 | |||||
| ELLISON, Martin Edward | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 97753620001 | |||||
| FIRTH, Andrew Paul | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 197847860001 | |||||
| FIRTH, John Anthony | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 38261790002 | |||||
| FIRTH, John Anthony | Director | Ridgemount 32 Talbot Avenue Edgerton HD3 3BG Huddersfield Yorkshire | United Kingdom | British | 38261790001 | |||||
| GREENWOOD, Michael Frank | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | United Kingdom | British | 90910000002 | |||||
| MCGEE, John Edward | Director | 32 Sefton Road Fulwood S10 3TP Sheffield South Yorkshire | England | British | 9563160001 | |||||
| REDFEARN, Christopher David | Director | West End Barn Towngate Hipperholme HX3 8JB Halifax West Yorkshire | United Kingdom | British | 14950170001 | |||||
| SIDDALL, Andrew John | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 68327000005 | |||||
| SIDDALL, Andrew John | Director | Larch Bank 12 Old Mill Lane Thurgoland S35 7AG Sheffield | British | 68327000002 | ||||||
| SIDDALL, Clive Philip | Director | Stonelea 39 Woodend Close Skircoat Green HX3 0JU Halifax West Yorkshire | England | British | 36086310002 | |||||
| SIDDALL, Jeremy Charles | Director | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 England | England | British | 14950190002 | |||||
| SIDDALL, Peter Robin | Director | 27 Oats Royd Mill Dean House Lane Luddenden HX2 6RL Halifax West Yorkshire | England | British | 2579300003 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of SIDDALL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siddall Medequip Limited | Apr 06, 2016 | Skyport Drive Harmondsworth UB7 0LJ West Drayton Unit 2 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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