About

Registered Number: 04759389
Date of Incorporation: 09/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Sian Formwork Limited Stonebridge Road, Northfleet, Gravesend, Kent, DA11 9BA

 

Sian Formwork Ltd was registered on 09 May 2003 with its registered office in Kent, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIAN, Jugjit Singh 01 September 2010 - 1
SIAN, Ajit Singh 09 May 2003 07 April 2010 1
SIAN, Paramjit Singh 06 April 2010 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
SIAN, Jugjit Singh 01 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 23 July 2019
PSC02 - N/A 01 April 2019
CS01 - N/A 27 March 2019
PSC07 - N/A 27 March 2019
PSC07 - N/A 27 March 2019
CS01 - N/A 19 December 2018
PSC01 - N/A 19 December 2018
PSC04 - N/A 19 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 01 June 2018
DISS40 - Notice of striking-off action discontinued 02 August 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 30 July 2016
MR01 - N/A 21 June 2016
AR01 - Annual Return 30 May 2016
MR01 - N/A 26 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 June 2014
CH01 - Change of particulars for director 07 June 2014
CH03 - Change of particulars for secretary 07 June 2014
CH01 - Change of particulars for director 07 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 18 June 2012
AD01 - Change of registered office address 06 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 03 June 2011
AD01 - Change of registered office address 22 March 2011
AA - Annual Accounts 02 November 2010
AD01 - Change of registered office address 27 October 2010
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AP03 - Appointment of secretary 30 September 2010
AP01 - Appointment of director 30 September 2010
AR01 - Annual Return 21 May 2010
TM01 - Termination of appointment of director 07 April 2010
AP01 - Appointment of director 07 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 04 June 2009
395 - Particulars of a mortgage or charge 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 11 July 2008
287 - Change in situation or address of Registered Office 28 May 2008
363a - Annual Return 16 July 2007
395 - Particulars of a mortgage or charge 08 June 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 03 July 2006
395 - Particulars of a mortgage or charge 20 June 2006
AA - Annual Accounts 08 February 2006
225 - Change of Accounting Reference Date 10 October 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
225 - Change of Accounting Reference Date 15 May 2004
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
288a - Notice of appointment of directors or secretaries 01 June 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2016 Outstanding

N/A

A registered charge 11 March 2016 Outstanding

N/A

Legal charge 23 January 2009 Outstanding

N/A

Charge of deposit 06 June 2007 Outstanding

N/A

Debenture 19 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.