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Sibmar Construction Company Limited

Sibmar Construction Company Limited is a dissolved company incorporated on 14 January 1980 with the registered office located in Brentwood, Essex. Sibmar Construction Company Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 2 October 2017 (7 years ago)
Was 37 years old at the time of dissolution
Company No
01472671
Private limited company
Age
45 years
Incorporated 14 January 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House
The Drive
Warley Hill Business Park
Brentwood
CM13 3BE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Building Contractor • British • Lives in England • Born in Oct 1955
Director • Building Contractor • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Summerbase Limited
Mr Martin Stanley Sibthorp is a mutual person.
Active
Summerbase Properties Limited
Mr Martin Stanley Sibthorp is a mutual person.
Active
Burrsmid Developments Limited
Mr Martin Stanley Sibthorp is a mutual person.
Active
Geosib Properties Limited
Mr Martin Stanley Sibthorp and Mr Stephen Robert George are mutual people.
Active
Thorpbuild Limited
Mr Steven Anthony Sibthorp is a mutual person.
Active
Quantity Consultancy Limited
Mr Stephen Robert George is a mutual person.
Dissolved
Stompco Limited
Mr Martin Stanley Sibthorp is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£443K
Decreased by £186.64K (-30%)
Turnover
£10.48M
Increased by £2.27M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £104.21K (-4%)
Total Liabilities
-£1.59M
Decreased by £167.38K (-10%)
Net Assets
£870K
Increased by £63.17K (+8%)
Debt Ratio (%)
65%
Decreased by 3.9% (-6%)
Latest Activity
Insolvency Court Order
10 Years Ago on 27 Feb 2015
Voluntary Liquidator Resigned
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Registered Address Changed
13 Years Ago on 14 Mar 2012
Moved to Voluntary Liquidation
14 Years Ago on 10 May 2011
Registered Address Changed
15 Years Ago on 22 Jun 2010
Administrator Appointed
15 Years Ago on 2 Jun 2010
Compulsory Gazette Notice
15 Years Ago on 11 May 2010
Confirmation Submitted
15 Years Ago on 23 Nov 2009
Mr Martin Stanley Sibthorp Details Changed
15 Years Ago on 15 Oct 2009
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Documents
Submitted on 2 Oct 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jul 2017
Liquidators' statement of receipts and payments to 9 May 2016
Submitted on 6 Jul 2016
Liquidators' statement of receipts and payments to 9 May 2015
Submitted on 17 Jul 2015
Insolvency court order
Submitted on 27 Feb 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 30 Dec 2014
Liquidators' statement of receipts and payments to 9 May 2014
Submitted on 10 Jun 2014
Liquidators' statement of receipts and payments to 9 May 2013
Submitted on 14 Jun 2013
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
Submitted on 14 Mar 2012
Repayment History
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