SIS Projects Limited

Company Name	SIS Projects Limited
Directors	Gareth Hilton Beck and Paul Robert Makins
Company Status	Active
Company Number	05003591
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Previous Name	SIS Security Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gareth Hilton Beck
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Security Consultant
Country of Residence	England
Correspondence Address	Central House Central Way Winwick Street Warrington WA2 7TT

Director Name	Mr Paul Robert Makins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Central House Central Way Winwick Street Warrington WA2 7TT

Secretary Name	Gareth Hilton Beck
Nationality	British
Status	Current
Appointed	21 September 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	Central House Central Way Winwick Street Warrington WA2 7TT

Director Name	Simon Christian Allison
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	12 Nettle Hill Newport Brough HU15 2RY

Director Name	Graham Douglas Pullen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	14 Main Street Willerby Hull HU10 6BU

Secretary Name	Graham Douglas Pullen
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Main Street Willerby Hull HU10 6BU

Secretary Name	Rachel Emma Atkinson
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	39 Princess Drive Sovereign Park York North Yorkshire YO26 5SX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sis-security.co.uk
Email address	[email protected]
Telephone	01925 582960
Telephone region	Warrington

Location

Registered Address	Central House Central Way Winwick Street Warrington WA2 7TT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gareth Hilton Beck 50.00% Ordinary
1 at £1	Paul Robert Makins 50.00% Ordinary

Financials

Year	2014
Net Worth	£137,782
Cash	£42,202
Current Liabilities	£249,847

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months from now)

Charges

11 March 2014	Delivered on: 18 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2004	Delivered on: 28 May 2004 Satisfied on: 20 April 2013 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

11 March 2014

Delivered on: 18 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

24 May 2004

Delivered on: 28 May 2004
Satisfied on: 20 April 2013
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

4 September 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
12 January 2023	Confirmation statement made on 24 December 2022 with updates (5 pages)
9 January 2023	Director's details changed for Paul Robert Makins on 9 January 2023 (2 pages)
9 January 2023	Notification of Paul Robert Makins as a person with significant control on 1 January 2022 (2 pages)
9 January 2023	Change of details for Mr Gareth Hilton Beck as a person with significant control on 1 January 2022 (2 pages)
5 January 2023	Secretary's details changed for Gareth Hilton Beck on 5 January 2023 (1 page)
5 January 2023	Director's details changed for Mr Gareth Hilton Beck on 24 December 2022 (2 pages)
5 January 2023	Change of details for Mr Gareth Hilton Beck as a person with significant control on 24 December 2022 (2 pages)
5 January 2023	Director's details changed for Paul Robert Makins on 22 December 2022 (2 pages)
5 January 2023	Change of details for Mr Gareth Hilton Beck as a person with significant control on 24 December 2022 (2 pages)
5 January 2023	Director's details changed for Mr Gareth Hilton Beck on 22 December 2022 (2 pages)
1 June 2022	Total exemption full accounts made up to 30 March 2022 (10 pages)
24 May 2022	Statement of capital following an allotment of shares on 1 January 2022 GBP 4 (3 pages)
24 May 2022	Statement of capital following an allotment of shares on 1 January 2022 GBP 102 (3 pages)
1 February 2022	Total exemption full accounts made up to 30 March 2021 (10 pages)
4 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
21 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Change of name notice (2 pages)
9 October 2014	Change of name notice (2 pages)
9 October 2014	Company name changed sis security LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
9 October 2014	Company name changed sis security LIMITED\certificate issued on 09/10/14 (2 pages)
18 March 2014	Registration of charge 050035910002 (20 pages)
18 March 2014	Registration of charge 050035910002 (20 pages)
17 January 2014	Director's details changed for Gareth Hilton Beck on 11 September 2013 (2 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Secretary's details changed for Gareth Hilton Beck on 11 September 2013 (1 page)
17 January 2014	Director's details changed for Gareth Hilton Beck on 11 September 2013 (2 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Secretary's details changed for Gareth Hilton Beck on 11 September 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 April 2013	Satisfaction of charge 1 in full (4 pages)
20 April 2013	Satisfaction of charge 1 in full (4 pages)
18 January 2013	Registered office address changed from Dallam Court Dallam Lane Warrington Cheshire WA2 7LT England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Dallam Court Dallam Lane Warrington Cheshire WA2 7LT England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Central House Central Way Winwick Street Warrington WA2 7TT England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Central House Central Way Winwick Street Warrington WA2 7TT England on 18 January 2013 (1 page)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 January 2012	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA on 27 January 2012 (1 page)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2010	Director's details changed for Gareth Hilton Beck on 2 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Robert Makins on 2 October 2009 (2 pages)
5 February 2010	Director's details changed for Gareth Hilton Beck on 2 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Robert Makins on 2 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Robert Makins on 2 October 2009 (2 pages)
5 February 2010	Director's details changed for Gareth Hilton Beck on 2 October 2009 (2 pages)
5 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2009	Return made up to 24/12/08; full list of members (4 pages)
9 January 2009	Return made up to 24/12/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / paul makins / 07/01/2009 (1 page)
9 January 2009	Director's change of particulars / paul makins / 07/01/2009 (1 page)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2006	Return made up to 24/12/05; full list of members (7 pages)
12 January 2006	Return made up to 24/12/05; full list of members (7 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Secretary's particulars changed (1 page)
5 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
5 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
26 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Secretary's particulars changed (1 page)
17 August 2004	Secretary's particulars changed (1 page)
28 May 2004	Particulars of mortgage/charge (9 pages)
28 May 2004	Particulars of mortgage/charge (9 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
24 December 2003	Incorporation (17 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Incorporation (17 pages)