Sister Build Ltd. Head office in Lancashire. Check Director.

Sister Build Ltd, Lancashire

Sister Build Ltd is a private limited company. Previously, it was named Inglewhite Homes (Ribble Valley) Ltd (it was changed on 2018-05-24). Registered at Guardian House, 42 Preston New, Road, Blackburn, Lancashire BB2 6AH, the aforementioned 19 years old company was incorporated on 2004-12-15 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the firm: Rosalind T. (appointed on 21 May 2014), Scarlett T. (appointed on 21 May 2014), Megan T. (appointed on 21 May 2014).

About
Name: Sister Build Ltd
Number: 05313762
Incorporation date: 2004-12-15
End of financial year: 31 December


Address:	Guardian House, 42 Preston New Road, Blackburn Lancashire BB2 6AH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Rosalind T.

28 July 2016

Nature of control:	25-50% shares

Scarlett T.

28 July 2016

Nature of control:	25-50% shares

Megan T.

28 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	40,089	17,057	16,136	334,175	906,458	731,961	954,250	307,622	158,934	172,910	174,752
Total Assets Less Current Liabilities	-12,187	-16,421	-17,790	-24,700	-3,234	11,032	-19,170	-11,598	-41,127	-11,213	-24,532
Number Shares Allotted	-	2	2	10	10	-	-	-	-	-	-
Fixed Assets	361	180	-	-	-	-	-	-	-	-	-
Shareholder Funds	-12,187	-16,421	-17,790	-24,700	-3,234	-	-	-	-	-	-
Tangible Fixed Assets	361	180	-	-	-	-	-	-	-	-	-

The deadline for Sister Build Ltd confirmation statement filing is 2024-08-10. The latest one was filed on 2023-07-27. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Rosalind T. who owns 1/2 or less of shares. Scarlett T. who owns 1/2 or less of shares. Megan T. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (6 pages)
CH01	On Tue, 26th Mar 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (6 pages)
CH01	On Mon, 25th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
CH01	On Wed, 1st Aug 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 24th May 2018 filed on: 24th, May 2018 \| resolution	Free Download (3 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 24th, June 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thompson homes (blackburn) LIMITEDcertificate issued on 24/06/14 filed on: 24th, June 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 5th Jun 2014 filed on: 5th, June 2014 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, June 2014 \| change of name	Free Download (3 pages)
AP01	On Thu, 29th May 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 28th May 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 28th May 2014 new director was appointed. filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
TM01	Thu, 22nd Dec 2011 - the day director's appointment was terminated filed on: 22nd, December 2011 \| officers	Free Download (1 page)
TM01	Thu, 22nd Dec 2011 - the day director's appointment was terminated filed on: 22nd, December 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
TM01	Wed, 21st Sep 2011 - the day director's appointment was terminated filed on: 21st, September 2011 \| officers	Free Download (1 page)
TM02	Thu, 10th Feb 2011 - the day secretary's appointment was terminated filed on: 10th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, September 2007 \| accounts	Free Download (4 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/07 from: guardian house 42 preston new road blackburn lancashire BB2 6AH filed on: 9th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/02/07 from: guardian house 42 preston new road blackburn lancashire BB2 6AH filed on: 9th, February 2007 \| address	Free Download (1 page)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Feb 2007 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/01/05 from: megitta house, kenyon lane dinckley blackburn BB6 8AN filed on: 17th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/01/05 from: megitta house, kenyon lane dinckley blackburn BB6 8AN filed on: 17th, January 2005 \| address	Free Download (1 page)
288b	On Wed, 15th Dec 2004 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (17 pages)
288b	On Wed, 15th Dec 2004 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)

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