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SJL ENGINEERING (CUMBRIA) LIMITED

SJL ENGINEERING (CUMBRIA) LIMITED

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

    • Overview

    Company NameSJL ENGINEERING (CUMBRIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06985237
    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 SJL ENGINEERING (CUMBRIA) LIMITED?

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

    Where is SJL ENGINEERING (CUMBRIA) LIMITED located?

    Registered Office Address
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJL ENGINEERING (CUMBRIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SJL ENGINEERING (CUMBRIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of SJL ENGINEERING (CUMBRIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMAND, Philip
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Secretary
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		BritishEngineer140468840001
    HAMAND, Gail Marie
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		United KingdomBritishNone140606030002
    HAMAND, Philip
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Director
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		United KingdomBritishEngineer140468840001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		140082130001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJL ENGINEERING (CUMBRIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Marie Hamand
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Jul 21, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Philip Hamand
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		Apr 06, 2016
    3 Oxford Street
    CA14 2AL Workington
    Milburn House
    Cumbria
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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