JIM SINCLAIR LIMITED

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

    Company NameJIM SINCLAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05231344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JIM SINCLAIR LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is JIM SINCLAIR LIMITED located?

    Registered Office Address
    260 Benfleet Road
    SS7 1PS Benfleet
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIM SINCLAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 13, 2025
    Next Accounts Due OnJun 13, 2026
    Last Accounts
    Last Accounts Made Up ToSep 13, 2024

    What is the status of the latest confirmation statement for JIM SINCLAIR LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for JIM SINCLAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 13, 2024

    3 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2023

    3 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2022

    3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2021

    8 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2020

    8 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2019

    3 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2017

    3 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 13, 2016

    2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 13, 2015

    4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 13, 2014

    5 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 260 Benfleet Road 260 Benfleet Road Benfleet Essex SS7 1PS England to 260 Benfleet Road Benfleet Essex SS7 1PS on Oct 09, 2014

    1 pagesAD01

    Director's details changed for Jim Sinclair on Sep 13, 2014

    2 pagesCH01

    Registered office address changed from 55 Marine Parade Leigh on Sea Essex SS9 2NQ to 260 Benfleet Road 260 Benfleet Road Benfleet Essex SS7 1PS on Oct 08, 2014

    1 pagesAD01

    Who are the officers of JIM SINCLAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Grace Janet
    41 Ayrway
    Rise Park
    RM1 4UH Romford
    Essex
    Secretary
    41 Ayrway
    Rise Park
    RM1 4UH Romford
    Essex
    BritishSecretary100400520001
    SINCLAIR, Jim John
    Benfleet Road
    SS7 1PS Benfleet
    260
    Essex
    United Kingdom
    Director
    Benfleet Road
    SS7 1PS Benfleet
    260
    Essex
    United Kingdom
    EnglandBritishDirector100400540003
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of JIM SINCLAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim John Sinclair
    Benfleet Road
    SS7 1PS Benfleet
    260
    Essex
    Apr 06, 2016
    Benfleet Road
    SS7 1PS Benfleet
    260
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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