Company information:
Sirva Relocation (No.1) Limited (No: 02036610)
Address: KINGSTON HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 52290 - Other transportation support activities
Current Director: LUCIAN EDWARD HILLS ( DOB: Jun-1971 From: Mar-2023 )
Current Director: STEVEN DAVID MARSHALL ( DOB: Dec-1964 From: Jun-2012 )
Current Secretary: LUCIAN EDWARD HILLS ( From: Mar-2023 )
Resigned Director: STEPHEN DAVID ALDER ( DOB: Nov-1963 From: Sep-2001 To: Sep-2005 )
Resigned Director: DEBORAH BALLI ( DOB: Feb-1963 From: Jan-2012 To: Jun-2015 )
Resigned Director: GLEN ROBERT BANSOR ( DOB: Nov-1961 From: Aug-2009 To: Aug-2010 )
Resigned Director: JEREMY CHARLES BEGLIN ( DOB: Oct-1964 From: Feb-2000 To: Oct-2003 )
Resigned Director: PETER BLANCHETT ( DOB: Nov-1955 From: Nov-1996 To: Dec-1997 )
Resigned Director: RAYMOND KENNETH BOWKER ( DOB: Apr-1944 From: Nov-1996 To: Mar-1998 )
Resigned Director: ROGER CHARLES BRAY ( DOB: Jun-1953 From: Nov-1996 To: Feb-2001 )
Resigned Director: KATHRYN ANNE CASSIDY ( DOB: Jan-1964 From: Apr-2007 To: Dec-2013 )
Resigned Director: ALAN RUSSELL CULLENS ( DOB: Feb-1966 From: Jan-2017 To: Feb-2023 )
Resigned Director: WILLIAM ALLAN DONALDSON ( DOB: Feb-1964 From: Mar-2004 To: Dec-2004 )
Resigned Director: CHRISTINE ANN EDWARDS ( DOB: Nov-1957 From: May-1994 To: Sep-1994 )
Resigned Director: NICHOLAS ANDREW EYRE ( DOB: Mar-1959 From: Nov-1992 To: Jun-1993 )
Resigned Director: MICHAEL JOHN DAVID FALVEY ( DOB: Jul-1966 From: Sep-2003 To: Aug-2005 )
Resigned Director: RICHARD LANGFORD FENTON-JONES ( DOB: Mar-1959 From: Jun-1993 To: Nov-1996 )
Resigned Director: PAUL GORDON HEATON ( DOB: Dec-1963 From: Nov-1996 To: Aug-2003 )
Resigned Director: HAYLEY ALEXANDRA INGRAM ( DOB: Sep-1965 From: Nov-1996 To: Nov-2000 )
Resigned Director: TIMOTHY JOHN KEAST ( DOB: May-1954 From: Jun-1993 To: Nov-1993 )
Resigned Director: CHARLES JOHN KEENE ( DOB: Mar-1953 From: Jun-1993 To: May-1994 )
Resigned Director: JOHN CURTIS LADD ( DOB: Oct-1948 From: Oct-1994 To: Jul-2002 )
Resigned Director: JOHN MANKTELOW ( DOB: Nov-1947 From: Sep-1994 To: Jul-2002 )
Resigned Director: MICHAEL JOHN MARGRAVE ( DOB: Jul-1935 From: Oct-1994 To: Jul-2002 )
Resigned Director: RICHARD CHARLES MILLER ( DOB: Mar-1952 From: Aug-2008 To: Oct-2008 )
Resigned Director: JONATHAN MARK NEEDHAM ( DOB: Sep-1961 From: Nov-1996 To: Oct-2001 )
Resigned Director: BRIAN LLOYD NORRIS ( DOB: Oct-1944 From: Nov-1992 To: Jun-1993 )
Resigned Director: PATRICK JOSEPH O'MALLEY ( DOB: Dec-1958 From: Sep-2005 To: Oct-2007 )
Resigned Director: KAREN PEARSON ( DOB: Oct-1962 From: Sep-2005 To: Jan-2008 )
Resigned Director: KEVIN DOUGLAS PICKFORD ( DOB: Apr-1957 From: Mar-2005 To: Oct-2006 )
Resigned Director: PAUL ANDREW RICHARDS ( DOB: Oct-1947 From: Sep-1994 To: Jul-2002 )
Resigned Director: MARGARET RANKINE RYAN ( DOB: Aug-1951 From: Jun-2015 To: Jan-2017 )
Resigned Director: KEN PETER SCOTT ( DOB: May-1950 From: Dec-1993 To: Sep-1994 )
Resigned Director: EDNA SMITH ( DOB: Sep-1942 From: Nov-1996 To: Sep-2005 )
Resigned Director: WALTER JOZEF VERMEEREN ( DOB: May-1955 From: Sep-2005 To: Mar-2008 )
Resigned Director: VALERIE ELAINE WAKEHAM ( DOB: Feb-1962 From: Aug-2009 To: Oct-2011 )
Resigned Director: KAY ROSEMARY WHITEHALL ( DOB: Sep-1946 From: Nov-2002 To: Sep-2005 )
Resigned Secretary: ALAN RUSSELL CULLENS ( From: Dec-2017 To: Feb-2023 )
Resigned Secretary: MICHAEL ANTHONY LANGDON ( DOB: Jan-1942 From: Nov-1992 To: Sep-1994 )
Resigned Secretary: PAUL ANDREW RICHARDS ( DOB: Oct-1947 From: Sep-1994 To: Jul-2002 )
Resigned Secretary: SIRVA RELOCATION (NO.2) LIMITED ( From: Apr-2008 To: Dec-2017 )
Resigned Secretary: SOUTHBURY SECRETARIES LIMITED ( From: Jul-2002 To: Apr-2008 )
Persons of Significant Control:
Sirva Relocation Holdings Limited, Mulberry Building Kembrey Street, Elgin Industrial Estate, Swindon, SN2 8UY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 186,189 | 175,843 | 0.0,0.0,0.0,0.0,186189.0,175843.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 20,626,928 | 23,220,751 | 0.0,0.0,0.0,0.0,20626928.0,23220751.0 | ||||
| Current assets / Debtors | 17,815,167 | 22,318,357 | 0.0,0.0,0.0,0.0,17815167.0,22318357.0 | ||||
| Current assets / Cash at bank and on hand | 2,811,761 | 902,394 | 0.0,0.0,0.0,0.0,2811761.0,902394.0 | ||||
| Net current assets (liabilities) | 7,273,492 | 5,071,211 | 0.0,0.0,0.0,0.0,7273492.0,5071211.0 | ||||
| Total assets less current liabilities | 7,459,681 | 5,247,054 | 0.0,0.0,0.0,0.0,7459681.0,5247054.0 | ||||
| Equity / share capital and reserves | 11,361,356 | 9,029,263 | 6,640,881 | 6,448,101 | 7,459,681 | 5,247,054 | 11361356.0,9029263.0,6640881.0,6448101.0,7459681.0,5247054.0 |