A R SIDDANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameA R SIDDANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05376077
    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 A R SIDDANS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is A R SIDDANS LIMITED located?

    Registered Office Address
    18 Northgate
    Sleaford
    NG34 7BJ Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of A R SIDDANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A S HIRE LIMITEDFeb 25, 2005Feb 25, 2005

    What are the latest accounts for A R SIDDANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A R SIDDANS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for A R SIDDANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Notification of Andrew Richard Siddans as a person with significant control on Feb 26, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 18, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Registration of charge 053760770001, created on May 02, 2017

    23 pagesMR01

    Termination of appointment of Thomas Richard Siddans as a director on Mar 18, 2017

    1 pagesTM01

    Termination of appointment of William Edward Siddans as a director on Mar 18, 2017

    1 pagesTM01

    Who are the officers of A R SIDDANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDDANS, Andrew Richard
    Barn Farm
    South Heath Lane, Fulbeck
    NG32 3HX Grantham
    Lincolnshire
    Director
    Barn Farm
    South Heath Lane, Fulbeck
    NG32 3HX Grantham
    Lincolnshire
    United KingdomBritish103812890001
    SIDDANS, Rosemarie Louise
    Lincoln Road
    Fulbeck
    NG32 3LG Grantham
    Rutland Farm
    Lincolnshire
    England
    Director
    Lincoln Road
    Fulbeck
    NG32 3LG Grantham
    Rutland Farm
    Lincolnshire
    England
    EnglandBritish202070590001
    SIDDANS, Thomas Richard
    Waby House
    Stainton By Langworth
    LN3 5BL Lincoln
    Lincolnshire
    Secretary
    Waby House
    Stainton By Langworth
    LN3 5BL Lincoln
    Lincolnshire
    British103812820001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    SIDDANS, Thomas Richard
    Waby House
    Stainton By Langworth
    LN3 5BL Lincoln
    Lincolnshire
    Director
    Waby House
    Stainton By Langworth
    LN3 5BL Lincoln
    Lincolnshire
    EnglandBritish103812820001
    SIDDANS, William Edward
    14 Chelmer Drive
    CM6 1HL Great Dunmow
    Essex
    Director
    14 Chelmer Drive
    CM6 1HL Great Dunmow
    Essex
    United KingdomBritish103812590001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of A R SIDDANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Siddans
    South Heath Lane
    Fulbeck
    NG32 3HX Grantham
    Barn Farm
    Lincolnshire
    United Kingdom
    Feb 26, 2024
    South Heath Lane
    Fulbeck
    NG32 3HX Grantham
    Barn Farm
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for A R SIDDANS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2017Feb 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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