Michael Sierens Associates Limited

Company Name	Michael Sierens Associates Limited
Company Status	Active
Company Number	01614649
Category	Private Limited Company
Incorporation Date	17 February 1982(42 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Gillian Elizabeth Sierens
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(9 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 Warren Hall Manor Road Loughton Essex IG10 4RP

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(32 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Adam Paul Sierens
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(32 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Warren Hall Manor Road Loughton Essex IG10 4RP

Secretary Name	Mr Neil Michael Sierens
Status	Current
Appointed	03 November 2014(32 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Michael Donovan Sierens
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 24 October 2014)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	5 Warren Hall Manor Road Loughton Essex IG10 4RP

Secretary Name	Mrs Gillian Elizabeth Sierens
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	20 Forest Way Loughton Essex IG10 1JG

Director Name	Nigel Mark Goulding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(14 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 October 2014)
Role	Architect
Country of Residence	England
Correspondence Address	13 Barclay Road Walthamstow London E17 9JH

Secretary Name	Mr Michael Donovan Sierens
Nationality	British
Status	Resigned
Appointed	25 November 1998(16 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 October 2014)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	5 Warren Hall Manor Road Loughton Essex IG10 4RP

Location

Registered Address	101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £1	Gillian Elizabeth Sierens 100.00% Ordinary

Financials

Year	2014
Net Worth	£190,745
Cash	£95,265
Current Liabilities	£60,123

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

30 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 October 2015	Secretary's details changed for Mr Neil Donovan Sierens on 29 September 2015 (1 page)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,100 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 November 2014	Appointment of Mr Neil Donovan Sierens as a secretary on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Neil Donovan Sierens as a secretary on 3 November 2014 (2 pages)
4 November 2014	Termination of appointment of Michael Donovan Sierens as a director on 24 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Donovan Sierens as a secretary on 24 October 2014 (1 page)
4 November 2014	Registered office address changed from 36 Orford Road London E17 9NJ to 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 36 Orford Road London E17 9NJ to 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 4 November 2014 (1 page)
4 November 2014	Termination of appointment of Nigel Mark Goulding as a director on 31 October 2014 (1 page)
23 October 2014	Appointment of Mr Adam Paul Sierens as a director on 2 October 2014 (2 pages)
23 October 2014	Appointment of Mr Adam Paul Sierens as a director on 2 October 2014 (2 pages)
20 October 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,100 (8 pages)
16 September 2014	Appointment of Mr John Dudley Stevenson as a director on 18 July 2014 (2 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,100 (6 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 January 2010	Director's details changed for Mrs Gillian Elizabeth Sierens on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Nigel Mark Goulding on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 December 2008	Return made up to 28/11/08; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 December 2007	Return made up to 28/11/07; full list of members (3 pages)
11 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
5 February 2007	Return made up to 28/11/06; full list of members (3 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
22 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
23 November 2005	Return made up to 28/11/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
14 December 2004	Return made up to 28/11/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 February 2003	Return made up to 28/11/02; full list of members (7 pages)
27 May 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
26 November 2001	Return made up to 28/11/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 30 September 2000 (10 pages)
24 November 2000	Return made up to 28/11/00; full list of members (7 pages)
12 July 2000	Full accounts made up to 30 September 1999 (10 pages)
2 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
31 December 1998	Secretary resigned (1 page)
27 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 November 1997	Return made up to 28/11/97; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 January 1997	Return made up to 28/11/96; change of members (6 pages)
2 January 1997	New director appointed (2 pages)
27 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 December 1996	Ad 01/11/96--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
29 April 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
1 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 November 1995	Return made up to 28/11/95; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
17 February 1982	Incorporation (17 pages)

Michael Sierens Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses