SIRIUS SERVICE GROUP LTD - ILFORD


Company Profile Company Filings

Overview

SIRIUS SERVICE GROUP LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
SIRIUS SERVICE GROUP LTD was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835788. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIRIUS SERVICE GROUP LTD - ILFORD

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIRIUS FLOOR CARE LIMITED (until 21/09/2021)
SIRIUS CARPET CARE LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANTOINETTE CARTER May 1955 British Director 2022-09-09 CURRENT
MRS JACQUELINE STARBUCK Sep 1957 British Director 1993-10-26 UNTIL 2016-04-01 RESIGNED
JOHN LESLIE PRESTON DOWLING Nov 1939 British Director 1993-11-30 UNTIL 2000-06-29 RESIGNED
MR CHRISTOPHER DAVID STARBUCK Oct 1988 British Director 2015-01-01 UNTIL 2022-09-09 RESIGNED
MR ANDREW DAVID STARBUCK Dec 1958 Uk Director 1993-10-26 UNTIL 2022-09-09 RESIGNED
TERRENCE WILLIAM BRITNELL Apr 1946 British Director 1993-11-30 UNTIL 2002-02-28 RESIGNED
VIOLET COHEN Oct 1932 British Nominee Director 1993-07-13 UNTIL 1993-10-26 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1993-07-13 UNTIL 1993-10-26 RESIGNED
RUSSELL MARK ABRAHAMS Apr 1961 British Secretary 2007-01-09 UNTIL 2007-08-02 RESIGNED
MRS JACQUELINE STARBUCK Sep 1957 British Secretary 1993-10-26 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamton Environmental Services Limited 2022-09-09 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew David Starbuck 2016-04-07 - 2022-09-09 12/1958 Dunmow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNDALE FLOORING LIMITED BIRMINGHAM Dissolved... FULL 4543 - Floor and wall covering
HAMTON ENVIRONMENTAL SERVICES LIMITED ESSEX Active GROUP 81100 - Combined facilities support activities
SELECT DRINKS LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
STEELCASE (MANCHESTER) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 31010 - Manufacture of office and shop furniture
RENOVISIONS (UK) LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
THE GREAT TRAVELLER LTD WARE ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
HAMTON METALS MANAGEMENT SERVICES LIMITED ESSEX Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
GILSTON MEADOWS MANAGEMENT CORPORATION LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
TEKNION UK LIMITED LONDON UNITED KINGDOM Active SMALL 31010 - Manufacture of office and shop furniture
WAY OUT EXPERIENCES LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GFL REALISATIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
EATON SQUARE CARPETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
FLOORING COLLECTIONS LIMITED NR MODBURY ENGLAND Dissolved... 96090 - Other service activities n.e.c.
LUXURY WILDLIFE TRAVEL LIMITED LONDON Dissolved... DORMANT 79120 - Tour operator activities
CARTER PROPERTY & DEVELOPMENTS LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARTER & CAN DESIGN LIMITED HORNCHURCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARTER & CAN SKIPS LIMITED HORNCHURCH Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARTER & CAN GROUP LIMITED HORNCHURCH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMTON STAR LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SIRIUS_SERVICE_GROUP_LTD - Accounts 2023-09-30 31-12-2022 £218,725 Cash £812,016 equity
Sirius Service Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £560,843 Cash £591,866 equity
Sirius Floor Care Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-12-2020 £522,231 Cash £299,735 equity
Sirius Floor Care Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-12-2019 £322,572 Cash £216,563 equity
Sirius Floor Care Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £286,811 Cash £140,878 equity
Sirius Floor Care Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-12-2017 £263,564 Cash £78,177 equity
Accounts Submission 2017-09-02 31-12-2016 £401,433 Cash £187,934 equity
SIRIUS FLOOR CARE LIMITED Accounts filed on 31-12-2015 2016-05-12 31-12-2015 £428,201 Cash £198,828 equity
Abbreviated Company Accounts - SIRIUS FLOOR CARE LIMITED 2015-09-03 31-12-2014 £244,349 Cash £46,810 equity

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