JOHN SISK & SON LIMITED

Active - Accounts Filed

General Information

NAME
JOHN SISK & SON LIMITED

COMPANY NUMBER
01973332

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
20/12/1985 (39years old)

WEBSITE
www.johnsiskandson.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/1985 31/01/1986
JOINRIGHT LIMITED

REGISTERED ADDRESS

1 CURO PARK, FROGMORE, ST. ALBANS
HERTFORDSHIRE
AL2 2DD

Telephone: 01727875551
TPS: No

TRADING ADDRESSES

1 Curo Park
Frogmore
St. Albans
Hertfordshire
AL2 2DD

Telephone: 875551

4 Ibis Court
Centre Park
Warrington
Cheshire
WA1 1RL

Telephone: 245424

Jubilee House
Jubilee Way
Bristol
Avon
BS11 9HU

Telephone: 9163800

The Clock House
22-24 High Street
Theale
Reading, Berkshire
RG7 5AW

Unit 2410 Regents Court
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE

Telephone: 3290600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.2M

28.32%

NET WORTH

£10.3M

49.78%

TOTAL LIABILITIES

£110.5M

33.83%

NET ASSETS

£10.3M

49.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Mark Joseph McGreevy (917334763) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHN SISK & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHN SISK & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JOHN SISK & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.2M

28.32%

NET WORTH

£10.3M

49.78%

TOTAL LIABILITIES

£110.5M

33.83%

NET ASSETS

£10.3M

49.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SISK CONSOLIDATED INVESTMENTS LIMITED	Owned: 51.28 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
SISK CONSOLIDATED INVESTMENTS LIMITED	Owned: 48.72 %	Shares: 5,700,000	Price per share: £1.00	Total Value: £5,700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maura Toles 18/12/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ajaz Shafi 14/05/2018 - Present (6 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Richard Brown 22/02/2019 - Present (5 years and 10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Alan Rodger 22/01/2022 - Present (2 years and 11 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven James McGee 09/08/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAPWELL INVESTMENTS LIMITED	N/A	N/A
CAPWELL PROPERTY PARTNERS LIMITED	N/A	N/A
KORINE LIMITED	N/A	N/A
SWORDS BUSINESS CAMPUS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: Mark Joseph McGreevy (917334763) has left the board
Date: 15/11/2023	Event: Ajaz Shafi (929189676) has left the board
Date: 11/08/2023	Event: New Board Member Steven James McGee (917131285) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Ajaz Shafi (929189676) Appointed
Date: 26/01/2022	Event: New Board Member Alan Rodger (929170233) Appointed
Date: 26/01/2022	Event: Stephen Bowcott (912110952) has left the board
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 17/07/2020	Event: Paul Brown (925604229) has left the board
Date: 17/07/2020	Event: New Board Member Paul Richard Brown (915875907) Appointed
Date: 14/02/2020	Event: Guy Fowler (924637670) has left the board
Date: 14/02/2020	Event: Maura Toles (917930181) has left the board
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Board Member Paul Brown (925604229) Appointed
Date: 21/10/2018	Event: New Accounts filed
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Mark McGreevy (924637741) has left the board
Date: 24/05/2018	Event: New Board Member Mark Joseph McGreevy (917334763) Appointed
Date: 17/05/2018	Event: New Board Member Stephen Bowcott (912110952) Appointed
Date: 17/05/2018	Event: New Board Member Guy Fowler (924637670) Appointed
Date: 17/05/2018	Event: New Board Member Mark McGreevy (924637741) Appointed
Date: 17/05/2018	Event: John Francis Dennehy (917236983) has left the board
Date: 17/05/2018	Event: New Board Member Ajaz Shafi (924639282) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: Garry Keith Crabtree (906706170) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 22/12/2014	Event: New Accounts filed
Date: 22/12/2014	Event: New Company Secretary Maura Toles (919357163) Appointed
Date: 22/12/2014	Event: Nicholas O'Connor (917237004) has left the board
Date: 12/03/2014	Event: Liam Nagle (912282804) has left the board
Date: 25/12/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: New Board Member Maura Toles (917930181) Appointed
Date: 18/06/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Confirmation Statement filed
Date: 15/12/2012	Event: New Accounts filed
Date: 28/09/2012	Event: Paul Hickey has left the board
Date: 28/09/2012	Event: New Board Member John Francis Dennehy Appointed

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JOHN SISK & SON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.2M

£10.3M

£110.5M

£10.3M

People Overview

4

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.2M

£10.3M

£110.5M

£10.3M

Accounts

People Overview

4

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™