Company information:
Sip Communications Limited (No: 05759363)
Address: LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB, ENGLAND
Status: Active
Incorporated: 28-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: DANIEL WAYNE ALLEN ( DOB: Feb-1981 From: Mar-2006 )
Current Director: ANDREW DAVID PAUL INSLEY ( DOB: Jan-1979 From: Feb-2021 )
Current Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970 From: Feb-2021 )
Current Secretary: DANIEL WAYNE ALLEN ( DOB: Feb-1981 From: Mar-2006 )
Resigned Director: IVAN ALLEN ( DOB: May-1951 From: Mar-2006 To: Sep-2006 )
Resigned Director: IVAN ALLEN ( From: Jan-2013 To: Oct-2015 )
Resigned Director: NEIL COOLING ( DOB: Sep-1959 From: Sep-2006 To: Jan-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Oct-2015 To: Nov-2016 )
Resigned Director: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Oct-2015 To: Nov-2016 )
Resigned Director: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Feb-2021 To: Dec-2022 )
Resigned Director: PETER MARK SWEETBAUM ( DOB: Dec-1967 From: Feb-2021 To: Dec-2022 )
Resigned Director: JOHN PAUL TAYLOR ( From: Nov-2016 To: Nov-2018 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Sip Communications Group Ltd, Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16, Ceased: 2022-12-31)
Mr Daniel Wayne Allen, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-16)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,355,668 | 1,067,044 | 0.0,1355668.0,1067044.0 | |
| Fixed assets / Intangible assets | 93,953 | 152,184 | 0.0,93953.0,152184.0 | |
| Fixed assets / Property, plant and equipment | 1,261,715 | 914,860 | 0.0,1261715.0,914860.0 | |
| Current assets | 1,692,144 | 1,288,820 | 0.0,1692144.0,1288820.0 | |
| Current assets / Total inventories | 28,078 | 33,981 | 0.0,28078.0,33981.0 | |
| Current assets / Debtors | 760,745 | 1,004,700 | 0.0,760745.0,1004700.0 | |
| Current assets / Cash at bank and on hand | 903,321 | 250,139 | 0.0,903321.0,250139.0 | |
| Net current assets (liabilities) | -33,220 | 121,949 | 0.0,-33220.0,121949.0 | |
| Total assets less current liabilities | 1,322,448 | 1,188,993 | 0.0,1322448.0,1188993.0 | |
| Provisions for liabilities, balance sheet subtotal | 151,277 | 106,409 | 0.0,151277.0,106409.0 | |
| Net assets (liabilities) | 1,171,171 | 1,082,584 | 0.0,1171171.0,1082584.0 | |
| Equity / share capital and reserves | 1,323,884 | 1,171,171 | 1,082,584 | 1323884.0,1171171.0,1082584.0 |