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SIT UK Ltd., Abingdon

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Name

SIT UK Ltd.
Newgate Furnishing Company Ltd.

Register

Chp
Companies House 00610491

Address

21 Nuffield Way, Ability House, Abingdon OX14 1RL, United Kingdom
Newcastle upon Tyne, United Kingdom

Additional info

47.59/9
Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores

History

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Publications

8 May 2024 also 21/03/2023, 08/11/2021, 12/02/2021, 12/08/2019, 06/08/2018, 08/08/2017
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
8 May 2024 also 17/04/2023, 08/11/2021, 15/02/2021, 12/08/2019, 06/08/2018, 28/09/2017
Audit exemption subsidiary accounts made up to 2022-10-31
4 May 2024
Compulsory strike-off action has been discontinued
16 Apr 2024
Compulsory strike-off action has been suspended
13 Apr 2024 also 17/04/2023, 08/11/2021, 12/08/2019, 06/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/10/22 …
26 Mar 2024
First Gazette notice for compulsory strike-off
22 Nov 2023 also 21/07/2022, 29/07/2021, 28/07/2020, 25/07/2019, 31/07/2018, 02/08/2017
Confirmation statement made with no updates
10 Oct 2023
No longer Director: Lisa Marie Moore
25 Sept 2023
Termination of appointment of Stephen James Murphy as a director
21 Mar 2023 also 21/08/2017
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
17 Oct 2022
Director: Lisa Marie Moore, Alexander Rudzinski
26 Jan 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
7 Dec 2021
Satisfaction of charge 006104910002 in full
2 Dec 2021
No longer Director: Michael A. O'Byrne
19 Jul 2021
Notification of Ability Matters Group Limited as a person with significant control …
27 May 2021
No longer Director: Gary Nigel Heneage
15 Mar 2021
Director: Gary Nigel Heneage · No longer Director: Paul David Robinson
11 Dec 2020
Notice of agreement to exemption from audit of accounts for period ending 31/10/19 …
28 Aug 2019
Satisfaction of charge 1 in full
6 Nov 2018
Appointment of Mr Neil Edward James as a director
5 Nov 2018
Director: Paul David Robinson
7 Sept 2017
Audit exemption statement of guarantee by parent company for period ending 31/10/16
9 Aug 2016
Confirmation statement made with updates
27 Jul 2016
Annual report for the year ending 31/10/2015 · Balance sheet for 31/10/2015 · Earnings statement for 31/10/2015
12 Apr 2016
Address
2 Oct 2015
Director: John O'Byrne, Michael A. O'Byrne · No longer Director: Suzy Boulton
2 Oct 2015
Current accounting period extended from 2015-09-30 to 2015-10-31
4 Aug 2015
Capital: £2,000.00
10 Jun 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
12 Mar 2015
Director: Suzy Boulton · No longer Director: Joanna Ruth Boulton · No longer Secretary: Suzy Boulton
12 Feb 2015
Notice of Restriction on the Company's Articles · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
23 Jul 2014
Capital: £2,000.00
25 Jun 2014 also 27/06/2013, 01/03/2012
Total exemption small company accounts made up to 2013-09-30
29 Jul 2013
Annual return made up to 2013-07-21 with full list of shareholders · Statement of capital following an allotment of …
24 Jul 2012 also 22/07/2011
Annual return made up to 2012-07-21 with full list of shareholders
19 Jun 2012
Secretary's details changed for Suzy Boulton-Somerville · Director's details changed for Mrs Joanna Ruth …
5 Mar 2012
Amended accounts made up to 2011-09-30
22 Jul 2011
Current accounting period extended from 2011-03-31 to 2011-09-30
1 Dec 2010 also 21/05/2009, 02/10/2008, 28/12/2007, 04/12/2006, 22/02/2006, 17/01/2005
Total exemption small company accounts made up to 2010-03-31
28 Jul 2010
Annual return made up to 2010-07-21 with full list of shareholders · Director's details changed for Mrs Joanna Ruth …
4 Aug 2009 also 25/07/2008, 24/07/2007, 01/08/2006, 19/07/2005
Return made up to 21/07/09; full list of members
9 May 2009
Secretary: Suzy Boulton · No longer Secretary (1)
22 Nov 2006
Director's particulars changed · Secretary's particulars changed
2 Mar 2006
Return made up to 21/07/05; full list of members; amend
23 Jun 2005
Name: SIT UK Ltd

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