S.I.A. (AGENCIES) LIMITED - DUNMURRY


Company Profile Company Filings

Overview

S.I.A. (AGENCIES) LIMITED is a Private Limited Company from DUNMURRY NORTHERN IRELAND and has the status: Active.
S.I.A. (AGENCIES) LIMITED was incorporated 64 years ago on 22/03/1960 and has the registered number: NI004520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

S.I.A. (AGENCIES) LIMITED - DUNMURRY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 65 DERRIAGHY INDUSTRIAL ESTATE
DUNMURRY
BT17 9HU
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THELMA ELIZABETH ANNE BOYD Jan 1964 British Director 2014-10-21 CURRENT
MRS POLLY BOYD Jun 1991 British Director 2021-03-01 CURRENT
MR DANIEL ROBERT BOYD Jun 1990 British Director 2010-09-01 CURRENT
MR DANIEL ROBERT BOYD Secretary 2014-10-21 CURRENT
MR RICHARD JAMES MARTIN WARWICK Aug 1961 British Director 1960-03-22 UNTIL 2010-02-26 RESIGNED
MABEL WARWICK Aug 1931 British Director 1960-03-22 UNTIL 2009-08-29 RESIGNED
MR JAMES S WARWICK Feb 1930 British Director 1960-03-22 UNTIL 2002-05-31 RESIGNED
MR GERALD STEWART WARWICK Jul 1958 British Director 1960-03-22 UNTIL 2003-09-30 RESIGNED
MR DESMOND J LEE Jan 1949 British Director 1960-03-22 UNTIL 2010-02-26 RESIGNED
MR ANDREW JOHN CRAIG Mar 1979 British Director 2010-02-26 UNTIL 2014-10-21 RESIGNED
MERVILLE BOYD Jun 1965 British Director 2010-02-26 UNTIL 2010-08-16 RESIGNED
MR MERVILLE DERMOT BOYD Jun 1965 British Director 2014-10-21 UNTIL 2016-05-06 RESIGNED
RICHARD JAMES MARTIN WARWICK Secretary 2009-08-29 UNTIL 2010-02-26 RESIGNED
MABEL WARWICK Secretary 1960-03-22 UNTIL 2009-08-29 RESIGNED
ANDREW JOHN CRAIG Secretary 2010-02-26 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sia Ireland Limited 2016-04-06 Dunmurry   Ownership of shares 75 to 100 percent

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COURANTEL LIMITED BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORTHY ONE LTD LISBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
S.I.A_(AGENCIES)_LTD - Accounts 2024-01-30 30-04-2023 £8,106 Cash £263,547 equity
S.I.A_(AGENCIES)_LTD - Accounts 2022-02-01 30-04-2021 £32 Cash £260,731 equity
S.I.A_(AGENCIES)_LTD - Accounts 2021-02-02 30-04-2020 £1 Cash £208,361 equity
S.I.A_(AGENCIES)_LTD - Accounts 2020-01-25 30-04-2019 £45 Cash £200,570 equity
Abbreviated Company Accounts - S.I.A. (AGENCIES) LIMITED 2016-11-03 30-04-2016 £1,661 Cash £141,187 equity
Abbreviated Company Accounts - S.I.A. (AGENCIES) LIMITED 2015-12-09 30-04-2015 £1,730 Cash £156,300 equity

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