Sirius Project Engineering Limited
Company Profile
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SmallSirius Project Engineering Limited
01438055•Private Limited With Share Capital
Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby, CV211DA
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Incorporated
18/07/1979
Company Age
46 years
Directors
3
Employees
33
SIC Code
25110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sirius Project Engineering Limited (01438055) is a private limited with share capital incorporated on 18/07/1979 (46 years old) and registered in rugby, CV211DA. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Established in 1979 as one of the first companies in the uk to offer a laser cutting service the company has grown up with laser technology and today offers a wide array of services making us a genuine ‘one stop shop’ for sheet metal components and assemblies.
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 18/07/1979
CV211DA
33 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£1.92M
Net Assets
£1.17M
Est. Turnover
£2.39M
AI Estimated
Unreported
Cash
£25.9K
Key Metrics
33
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Capital Cancellation Shares
Category:Capital
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Resolution
Category:Resolution
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:23-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months29
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date26/11/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, CV211DARegistered
Woolaston Road, Park Farm North, Redditch, Worcestershire, B987SG
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