A Sinclair Limited

Company Name	A Sinclair Limited
Directors	Andrew Michael Sinclair and Victoria Colette Sinclair
Company Status	Active
Company Number	07176940
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Andrew Michael Sinclair
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW

Director Name	Mrs Victoria Colette Sinclair
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW

Secretary Name	Mrs Victoria Colette Sinclair
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW

Location

Registered Address	Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Mottram St. Andrew
Ward	Prestbury
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Andrew Sinclair 50.00% Ordinary
500 at £1	Victoria Colette Sinclair 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,656
Cash	£14,817
Current Liabilities	£41,380

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

29 September 2021	Delivered on: 14 October 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as 1 powell street clayton manchester M11 4GA. Outstanding
29 September 2021	Delivered on: 14 October 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as 26 powell street clayton manchester M11 4QA. Outstanding
9 September 2021	Delivered on: 17 September 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 12 walsden street, clayton, M11 4NJ. 27 ben street, clayton, M11 4EW. 1 powell street, clayton, M11 4GA. 26 powell street, clayton, M11 4QA. 164 brookhill street, miles platting, M40 7AB. Outstanding
5 June 2015	Delivered on: 18 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land 1 powell street clayton manchester title no LA8393. Outstanding
5 December 2014	Delivered on: 18 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 164 brookhill street manchester. Outstanding
21 May 2014	Delivered on: 7 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H - 27 ben street, manchester t/no GM899778. Outstanding
6 May 2014	Delivered on: 16 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 June 2013	Delivered on: 17 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 26 powell street clayton manchester t/n GM638580. Notification of addition to or amendment of charge. Outstanding
29 September 2021	Delivered on: 15 October 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: The leasehold property known as 164 brookhill street manchester M40 7AB. Outstanding
29 September 2021	Delivered on: 14 October 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as 12 walsden street clayton manchester M11 4NJ. Outstanding
29 September 2021	Delivered on: 14 October 2021 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: The freehold property known as 27 ben street manchester M11 4EW. Outstanding
3 October 2012	Delivered on: 5 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 walsden street clayton manchester t/no GM92800 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

25 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
7 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
9 June 2022	Satisfaction of charge 071769400006 in full (1 page)
9 June 2022	Satisfaction of charge 071769400005 in full (1 page)
9 June 2022	Satisfaction of charge 071769400004 in full (1 page)
9 June 2022	Satisfaction of charge 071769400002 in full (1 page)
9 June 2022	Satisfaction of charge 1 in full (2 pages)
11 March 2022	Confirmation statement made on 3 March 2022 with updates (6 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
15 October 2021	Registration of charge 071769400012, created on 29 September 2021 (38 pages)
14 October 2021	Registration of charge 071769400008, created on 29 September 2021 (38 pages)
14 October 2021	Registration of charge 071769400011, created on 29 September 2021 (38 pages)
14 October 2021	Registration of charge 071769400010, created on 29 September 2021 (38 pages)
14 October 2021	Registration of charge 071769400009, created on 29 September 2021 (38 pages)
17 September 2021	Registration of charge 071769400007, created on 9 September 2021 (43 pages)
30 April 2021	Change of share class name or designation (2 pages)
30 April 2021	Particulars of variation of rights attached to shares (2 pages)
30 April 2021	Memorandum and Articles of Association (16 pages)
30 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Director's details changed for Mr Andrew Michael Sinclair on 23 June 2017 (2 pages)
27 June 2017	Director's details changed for Mrs Victoria Colette Sinclair on 23 June 2017 (2 pages)
27 June 2017	Registered office address changed from 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG to Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG to Budley Barn Mill Lane Mottram St. Andrew Macclesfield SK10 4LW on 27 June 2017 (1 page)
27 June 2017	Secretary's details changed for Mrs Victoria Colette Sinclair on 23 June 2017 (1 page)
27 June 2017	Director's details changed for Mr Andrew Michael Sinclair on 23 June 2017 (2 pages)
27 June 2017	Secretary's details changed for Mrs Victoria Colette Sinclair on 23 June 2017 (1 page)
27 June 2017	Director's details changed for Mrs Victoria Colette Sinclair on 23 June 2017 (2 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Registration of charge 071769400006, created on 5 June 2015 (40 pages)
18 June 2015	Registration of charge 071769400006, created on 5 June 2015 (40 pages)
18 June 2015	Registration of charge 071769400006, created on 5 June 2015 (40 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Registration of charge 071769400005, created on 5 December 2014 (40 pages)
18 December 2014	Registration of charge 071769400005, created on 5 December 2014 (40 pages)
18 December 2014	Registration of charge 071769400005, created on 5 December 2014 (40 pages)
7 June 2014	Registration of charge 071769400004 (41 pages)
7 June 2014	Registration of charge 071769400004 (41 pages)
16 May 2014	Registration of charge 071769400003 (42 pages)
16 May 2014	Registration of charge 071769400003 (42 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Registration of charge 071769400002 (41 pages)
17 July 2013	Registration of charge 071769400002 (41 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Registered office address changed from Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Greater Manchester SK3 0XA England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Greater Manchester SK3 0XA England on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Greater Manchester SK3 0XA England on 5 April 2011 (1 page)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

A Sinclair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire