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SIEBE INVESTMENTS ONE LIMITED (01256051)

SIEBE INVESTMENTS ONE LIMITED (01256051) is an active UK company. incorporated on 27 April 1976. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIEBE INVESTMENTS ONE LIMITED has been registered for 49 years.

Company Number
01256051
Status
active
Type
ltd
Incorporated
27 April 1976
Age
49 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SIEBE INVESTMENTS ONE LIMITED

SIEBE INVESTMENTS ONE LIMITED is an active company incorporated on 27 April 1976 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIEBE INVESTMENTS ONE LIMITED was registered 49 years ago.(SIC: 74990)

Status

active

Active since 49 years ago

Company No

01256051

LTD Company

Age

49 Years

Incorporated 27 April 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026

Previous Company Names

ENDSWELL PROPERTIES LIMITED
From: 31 December 1976To: 1 October 1993
GOSCOP LIMITED
From: 27 April 1976To: 31 December 1976
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

2nd Floor, 80 Victoria Street London SW1E 5JL
From: 12 March 2015To: 22 November 2016
3Rd Floor, 40 Grosvenor Place London SW1X 7AW
From: 25 August 2010To: 12 March 2015
Portland House Bressenden Place London SW1E 5BF
From: 27 April 1976To: 25 August 2010
Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Aug 15
Director Left
Aug 15
Capital Update
Jan 18
Director Left
Apr 20
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Feb 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
8 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 February 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 November 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
19 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 January 2018
SH19Statement of Capital
Resolution
10 January 2018
RESOLUTIONSResolutions
Legacy
10 January 2018
SH20SH20
Legacy
10 January 2018
CAP-SSCAP-SS
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Auditors Resignation Company
29 September 2015
AUDAUD
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Change Corporate Secretary Company With Change Date
1 May 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 October 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 October 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Dormant
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Dormant
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Change Corporate Secretary Company With Change Date
9 May 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 August 2010
AD01Change of Registered Office Address
Accounts With Made Up Date
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
23 April 2010
CH04Change of Corporate Secretary Details
Accounts With Made Up Date
18 August 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
20 August 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Accounts With Made Up Date
1 November 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2007
AAAnnual Accounts
Legacy
16 June 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Accounts With Made Up Date
27 January 2006
AAAnnual Accounts
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
287Change of Registered Office
Legacy
17 May 2005
363sAnnual Return (shuttle)
Legacy
10 March 2005
287Change of Registered Office
Accounts With Made Up Date
9 November 2004
AAAnnual Accounts
Legacy
27 April 2004
363aAnnual Return
Accounts With Made Up Date
23 December 2003
AAAnnual Accounts
Legacy
14 May 2003
363aAnnual Return
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
13 February 2003
288bResignation of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
15 August 2002
AAAnnual Accounts
Legacy
13 June 2002
363aAnnual Return
Legacy
6 February 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
18 September 2001
AAAnnual Accounts
Legacy
8 August 2001
288cChange of Particulars
Legacy
21 May 2001
363aAnnual Return
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
5 February 2001
AAAnnual Accounts
Auditors Resignation Company
21 December 2000
AUDAUD
Legacy
19 May 2000
363sAnnual Return (shuttle)
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288bResignation of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Memorandum Articles
23 March 2000
MEM/ARTSMEM/ARTS
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Legacy
29 December 1999
225Change of Accounting Reference Date
Legacy
24 November 1999
287Change of Registered Office
Accounts With Made Up Date
1 November 1999
AAAnnual Accounts
Legacy
4 August 1999
363aAnnual Return
Legacy
4 August 1999
288cChange of Particulars
Legacy
23 June 1999
288cChange of Particulars
Legacy
7 May 1999
287Change of Registered Office
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
24 August 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 1997
AAAnnual Accounts
Legacy
21 October 1997
88(2)R88(2)R
Legacy
21 October 1997
123Notice of Increase in Nominal Capital
Legacy
21 October 1997
88(2)R88(2)R
Legacy
11 June 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
15 September 1996
AUDAUD
Legacy
11 August 1996
88(3)88(3)
Legacy
11 August 1996
88(3)88(3)
Legacy
11 August 1996
88(2)O88(2)O
Legacy
1 August 1996
363aAnnual Return
Legacy
1 August 1996
88(2)P88(2)P
Legacy
5 July 1996
88(2)R88(2)R
Legacy
22 May 1996
123Notice of Increase in Nominal Capital
Resolution
22 May 1996
RESOLUTIONSResolutions
Accounts With Made Up Date
23 January 1996
AAAnnual Accounts
Legacy
26 April 1995
363x363x
Accounts With Made Up Date
9 March 1995
AAAnnual Accounts
Legacy
20 January 1995
403aParticulars of Charge Subject to s859A
Legacy
20 January 1995
403aParticulars of Charge Subject to s859A
Legacy
3 May 1994
288288
Legacy
25 April 1994
363x363x
Accounts With Made Up Date
16 March 1994
AAAnnual Accounts
Legacy
24 January 1994
288288
Legacy
2 December 1993
88(3)88(3)
Legacy
18 October 1993
88(2)R88(2)R
Certificate Change Of Name Company
30 September 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 1993
288288
Legacy
10 September 1993
288288
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
2 August 1993
123Notice of Increase in Nominal Capital
Resolution
2 August 1993
RESOLUTIONSResolutions
Legacy
13 May 1993
363x363x
Accounts With Made Up Date
7 May 1993
AAAnnual Accounts
Auditors Resignation Company
26 March 1993
AUDAUD
Legacy
22 March 1993
287Change of Registered Office
Legacy
22 March 1993
288288
Legacy
22 March 1993
288288
Legacy
22 March 1993
288288
Legacy
25 February 1993
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
4 January 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 1992
395Particulars of Mortgage or Charge
Accounts With Made Up Date
22 April 1992
AAAnnual Accounts
Legacy
22 April 1992
363x363x
Legacy
6 February 1992
395Particulars of Mortgage or Charge
Legacy
16 July 1991
288288
Legacy
1 May 1991
363x363x
Accounts With Made Up Date
1 May 1991
AAAnnual Accounts
Legacy
8 October 1990
395Particulars of Mortgage or Charge
Accounts With Made Up Date
11 May 1990
AAAnnual Accounts
Legacy
11 May 1990
363363
Legacy
2 March 1990
288288
Legacy
16 October 1989
288288
Legacy
20 September 1989
288288
Accounts With Made Up Date
9 May 1989
AAAnnual Accounts
Legacy
9 May 1989
363363
Accounts With Made Up Date
27 May 1988
AAAnnual Accounts
Legacy
27 May 1988
363363
Legacy
12 May 1988
403aParticulars of Charge Subject to s859A
Legacy
14 August 1987
403aParticulars of Charge Subject to s859A
Legacy
17 June 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
15 June 1987
AAAnnual Accounts
Legacy
15 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
288288
Legacy
28 November 1986
403aParticulars of Charge Subject to s859A
Legacy
12 November 1986
403aParticulars of Charge Subject to s859A
Legacy
29 May 1986
288288
Accounts With Made Up Date
15 May 1986
AAAnnual Accounts
Legacy
15 May 1986
363363
Legacy
8 May 1986
288288