Sirco Controls Limited

Company Name	Sirco Controls Limited
Company Status	Active
Company Number	00672489
Category	Private Limited Company
Incorporation Date	13 October 1960(63 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 26514	Manufacture of non-electronic industrial process control equipment

Directors

Director Name	Mr David Singer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	30 October 2017(57 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Chef
Country of Residence	Canada
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Paul Counsell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Works Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Paul Edward Yeomanson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mr Paul Edward Yeomanson
Status	Current
Appointed	16 April 2019(58 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Robert Samuel Murray
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 December 2001)
Role	Managing Director
Correspondence Address	Willowbrook Steward Elms Lane Great Stambridge Rochford Essex SS4 2BB

Director Name	Ernst Singer
Date of Birth	August 1915 (Born 108 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Engineer Director
Correspondence Address	3491 Puget Drive Vancouver British Columbia Foreign

Director Name	Hanni Ruth Singer
Date of Birth	January 1922 (Born 102 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1991(30 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 28 July 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Barrie Anthony Lionel Walters
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 8 months after company formation)
Appointment Duration	27 years, 1 month (resigned 20 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mr Barrie Anthony Lionel Walters
Nationality	British
Status	Resigned
Appointed	27 June 1991(30 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Ashingdon Road Rochford Essex SS4 1RE

Director Name	Mr Gideon Singer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1994(33 years, 7 months after company formation)
Appointment Duration	23 years (resigned 02 June 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr John Leslie Fry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(41 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2014)
Role	Works Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mary Norman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(41 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mary Norman
Nationality	British
Status	Resigned
Appointed	01 January 2002(41 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 April 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Contact

Website	sirco-controls.co.uk
Telephone	01268 209060
Telephone region	Basildon

Location

Registered Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

22.7k at £1	Gideon Singer 73.67% Ordinary
1.5k at £1	Brian Victor Moss 4.88% Ordinary
1.4k at £1	Harry Alexander Milne 4.68% Ordinary
1.3k at £1	Robert Henry Coffin 4.08% Ordinary
833 at £1	George Lloyd Burford 2.70% Ordinary
666 at £1	Roa Adele Simpson 2.16% Ordinary
545 at £1	Ethel Coffin 1.77% Ordinary
500 at £1	David Gordon Ickeringill 1.62% Ordinary
363 at £1	Charles Koroly Tompe 1.18% Ordinary
333 at £1	Arthur August Dussa 1.08% Ordinary
333 at £1	Erica Lieselotta Dussa 1.08% Ordinary
200 at £1	Ellen Theodora Murray 0.65% Ordinary
71 at £1	Denise Louise Moore 0.23% Ordinary
71 at £1	Faye Louise Smith 0.23% Ordinary
1 at £1	Wilfred Bramwell Taylor 0.00% Ordinary

Financials

Year	2014
Net Worth	£552,864
Cash	£359,854
Current Liabilities	£52,700

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

6 July 1988	Delivered on: 14 July 1988 Satisfied on: 22 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 July 1988

Delivered on: 14 July 1988
Satisfied on: 22 September 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
29 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
25 August 2021	Termination of appointment of Mary Norman as a director on 30 September 2020 (1 page)
28 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
23 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
16 April 2019	Termination of appointment of Mary Norman as a secretary on 16 April 2019 (1 page)
16 April 2019	Appointment of Mr Paul Edward Yeomanson as a secretary on 16 April 2019 (2 pages)
23 July 2018	Appointment of Mr Paul Edward Yeomanson as a director on 20 July 2018 (2 pages)
23 July 2018	Appointment of Mr Paul Counsell as a director on 20 July 2018 (2 pages)
23 July 2018	Termination of appointment of Barrie Anthony Lionel Walters as a director on 20 July 2018 (1 page)
18 July 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
30 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
6 November 2017	Notification of David Singer as a person with significant control on 30 October 2017 (2 pages)
6 November 2017	Cessation of Gideon Singer as a person with significant control on 30 October 2017 (1 page)
6 November 2017	Cessation of Gideon Singer as a person with significant control on 30 October 2017 (1 page)
6 November 2017	Notification of David Singer as a person with significant control on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr David Singer as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr David Singer as a director on 30 October 2017 (2 pages)
26 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
26 June 2017	Notification of Gideon Singer as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
26 June 2017	Notification of Gideon Singer as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Gideon Singer as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 June 2017	Termination of appointment of Gideon Singer as a director on 2 June 2017 (1 page)
14 June 2017	Termination of appointment of Gideon Singer as a director on 2 June 2017 (1 page)
6 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 30,872 (8 pages)
6 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 30,872 (8 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 30,872 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 30,872 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 30,872 (6 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
31 July 2014	Termination of appointment of Hanni Ruth Singer as a director on 28 July 2014 (1 page)
31 July 2014	Termination of appointment of Hanni Ruth Singer as a director on 28 July 2014 (1 page)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 30,872 (6 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 30,872 (6 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 30,872 (6 pages)
18 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
18 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 May 2014	Termination of appointment of John Fry as a director (1 page)
15 May 2014	Termination of appointment of John Fry as a director (1 page)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Register(s) moved to registered office address (1 page)
13 June 2011	Director's details changed for Hanni Ruth Singer on 7 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Mary Norman on 7 June 2011 (1 page)
13 June 2011	Director's details changed for Mary Norman on 7 June 2011 (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Mr John Leslie Fry on 7 June 2011 (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Hanni Ruth Singer on 7 June 2011 (2 pages)
13 June 2011	Register(s) moved to registered office address (1 page)
13 June 2011	Director's details changed for Mr Gideon Singer on 7 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Mary Norman on 7 June 2011 (1 page)
13 June 2011	Director's details changed for Mr Barrie Anthony Lionel Walters on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Gideon Singer on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mary Norman on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Gideon Singer on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Barrie Anthony Lionel Walters on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Barrie Anthony Lionel Walters on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr John Leslie Fry on 7 June 2011 (2 pages)
13 June 2011	Secretary's details changed for Mary Norman on 7 June 2011 (1 page)
13 June 2011	Director's details changed for Hanni Ruth Singer on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr John Leslie Fry on 7 June 2011 (2 pages)
13 June 2011	Director's details changed for Mary Norman on 7 June 2011 (2 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
18 May 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
16 June 2010	Director's details changed for John Leslie Fry on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Hanni Ruth Singer on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Barrie Anthony Lionel Walters on 7 June 2010 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (11 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Hanni Ruth Singer on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Gideon Singer on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Barrie Anthony Lionel Walters on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Barrie Anthony Lionel Walters on 7 June 2010 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Gideon Singer on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for John Leslie Fry on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mary Norman on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for John Leslie Fry on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mary Norman on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Mary Norman on 7 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Gideon Singer on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for Hanni Ruth Singer on 7 June 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (11 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 June 2009	Return made up to 07/06/09; full list of members (9 pages)
25 June 2009	Director and secretary's change of particulars / mary norman / 01/06/2009 (1 page)
25 June 2009	Director's change of particulars / barrie walters / 01/06/2009 (1 page)
25 June 2009	Director's change of particulars / john fry / 01/06/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / mary norman / 01/06/2009 (1 page)
25 June 2009	Return made up to 07/06/09; full list of members (9 pages)
25 June 2009	Director's change of particulars / john fry / 01/06/2009 (1 page)
25 June 2009	Director's change of particulars / barrie walters / 01/06/2009 (1 page)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
9 June 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
1 July 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
19 June 2008	Return made up to 07/06/08; full list of members (9 pages)
19 June 2008	Return made up to 07/06/08; full list of members (9 pages)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
3 July 2007	Return made up to 07/06/07; no change of members (8 pages)
3 July 2007	Return made up to 07/06/07; no change of members (8 pages)
23 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 June 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 May 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
22 May 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
28 June 2005	Return made up to 07/06/05; full list of members (13 pages)
28 June 2005	Return made up to 07/06/05; full list of members (13 pages)
24 June 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
24 June 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
14 July 2004	Total exemption small company accounts made up to 29 February 2004 (9 pages)
14 July 2004	Total exemption small company accounts made up to 29 February 2004 (9 pages)
23 June 2004	Return made up to 07/06/04; full list of members (13 pages)
23 June 2004	Return made up to 07/06/04; full list of members (13 pages)
25 June 2003	Return made up to 07/06/03; full list of members (13 pages)
25 June 2003	Return made up to 07/06/03; full list of members (13 pages)
28 May 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
28 May 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
11 July 2002	Return made up to 07/06/02; full list of members (13 pages)
11 July 2002	Return made up to 07/06/02; full list of members (13 pages)
22 May 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
22 May 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
18 July 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
18 July 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
28 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 July 2000	Full accounts made up to 29 February 2000 (14 pages)
31 July 2000	Full accounts made up to 29 February 2000 (14 pages)
23 June 2000	Return made up to 07/06/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
23 June 2000	Return made up to 07/06/00; change of members 363(288) ‐ Director's particulars changed (12 pages)
23 December 1999	Registered office changed on 23/12/99 from: 187 london road southend on sea essex SS1 1PN (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 187 london road southend on sea essex SS1 1PN (1 page)
23 June 1999	Full accounts made up to 28 February 1999 (12 pages)
23 June 1999	Full accounts made up to 28 February 1999 (12 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
14 June 1999	Return made up to 07/06/99; full list of members (6 pages)
17 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Full accounts made up to 28 February 1998 (12 pages)
16 June 1998	Full accounts made up to 28 February 1998 (12 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 28 February 1997 (13 pages)
8 July 1997	Full accounts made up to 28 February 1997 (13 pages)
7 July 1997	Return made up to 17/06/97; no change of members (6 pages)
7 July 1997	Return made up to 17/06/97; no change of members (6 pages)
25 June 1996	Return made up to 17/06/96; full list of members (10 pages)
25 June 1996	Return made up to 17/06/96; full list of members (10 pages)
12 June 1996	Full accounts made up to 29 February 1996 (13 pages)
12 June 1996	Full accounts made up to 29 February 1996 (13 pages)
30 August 1995	Full accounts made up to 28 February 1995 (14 pages)
30 August 1995	Full accounts made up to 28 February 1995 (14 pages)
26 June 1995	Return made up to 17/06/95; no change of members (6 pages)
26 June 1995	Return made up to 17/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 October 1960	Certificate of incorporation (1 page)
13 October 1960	Certificate of incorporation (1 page)