Sis Projects Limited. Head office in Warrington. Check Director.

Sis Projects Limited, Warrington

Sis Projects Limited is a private limited company. Formerly, it was called Sis Security Limited (it was changed on 2014-10-09). Registered at Central House Central Way, Winwick Street, Warrington WA2 7TT, the above-mentioned 20 years old company was incorporated on 2003-12-24 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this firm: Paul M. (appointed on 23 August 2005), Gareth B. (appointed on 15 March 2004). Moving on to the secretaries (1 in total), we can name: Gareth B. (appointed on 21 September 2005).

About
Name: Sis Projects Limited
Number: 05003591
Incorporation date: 2003-12-24
End of financial year: 30 March


Address:	Central House Central Way Winwick Street Warrington WA2 7TT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Paul M.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Gareth B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Current Assets	530,510	359,771	574,895	428,905	638,877	861,701	498,395	369,083	637,576	864,850
Fixed Assets	-	31,071	171,311	161,090	120,678	82,667	130,217	112,000	70,259	43,193
Total Assets Less Current Liabilities	180,624	140,995	260,470	216,695	116,477	151,046	200,124	160,114	253,614	330,649
Intangible Fixed Assets	-	-	4,680	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	177,213	137,782	128,280	-	-	-	-	-	-	-
Tangible Fixed Assets	36,227	31,071	166,631	-	-	-	-	-	-	-

The date for Sis Projects Limited confirmation statement filing is 2024-01-07. The most current one was filed on 2022-12-24. The deadline for the next accounts filing is 30 December 2024. Previous accounts filing was filed for the time up to 30 March 2023.

2 persons of significant control are listed in the official register, namely: Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights. Gareth B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 1st, June 2022 \| accounts	Free Download (10 pages)
SH01	102.00 GBP is the capital in company's statement on 2022/01/01 filed on: 24th, May 2022 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2022/01/01 filed on: 24th, May 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 1st, February 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/07 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/21 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 9th, October 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sis security LIMITEDcertificate issued on 09/10/14 filed on: 9th, October 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/09 filed on: 9th, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/01/18 from Central House Central Way Winwick Street Warrington WA2 7TT England filed on: 18th, January 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/18 from Dallam Court Dallam Lane Warrington Cheshire WA2 7LT England filed on: 18th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/01/27 from Regents Court Princess Street Hull East Yorkshire HU2 8BA filed on: 27th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, August 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/01/22 annual return
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/27 annual return
363s	Annual return drawn up to 2007/01/27 with complete member list filed on: 27th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/27 annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 05/01/05 annual return
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, December 2003 \| incorporation	Free Download (17 pages)

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