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Company Information for

01056044 LIMITED

WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS,

Company Registration Number

01056044

Private Limited Company

Active

Company Overview

About 01056044 Ltd

01056044 LIMITED was founded on 1972-05-26 and has its registered office in Pontefract. The organisation's status is listed as "Active". 01056044 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

01056044 LIMITED

Legal Registered Office

WAGGON LANE
UPTON
PONTEFRACT
WEST YORKSHIRE
WF9 1JS
Other companies in WF9

Previous Names

SUTCLIFFE DEVELOPMENT LIMITED

13/05/2014

Filing Information

Company Number		01056044
Company ID Number		01056044
Date formed		1972-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/10/2005
Account next due		30/07/2007
Latest return		29/01/2006
Return next due		26/02/2007
Type of accounts		FULL

Last Datalog update:	2018-10-05 09:56:41
Primary Source:	Companies House

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Company Officers of 01056044 LIMITED

Current Directors

Officer	Role	Date Appointed
STUART WHITE	Company Secretary	1999-02-22
DESMOND RICHARD ROBIN SUTCLIFFE	Director	1991-01-29
STUART WHITE	Director	2001-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH JOHN STEEL	Company Secretary	1991-01-29	1998-12-31
KENNETH JOHN STEEL	Director	1991-01-29	1998-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DESMOND RICHARD ROBIN SUTCLIFFE	ALDBOURNE PROPERTIES LIMITED	Director	2003-02-14	CURRENT	1984-07-04	Active
DESMOND RICHARD ROBIN SUTCLIFFE	SUTCLIFFE PLAY LIMITED	Director	1992-01-29	CURRENT	1947-05-20	Active
DESMOND RICHARD ROBIN SUTCLIFFE	SUTCLIFFE GROUP LIMITED	Director	1991-12-22	CURRENT	1983-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-13	AC92	Restoration by order of the court
2014-05-13	CERTNM	Company name changed sutcliffe development\certificate issued on 13/05/14
2006-11-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2006-08-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2006-07-07	AA	FULL ACCOUNTS MADE UP TO 01/10/05
2006-03-02	363s	Return made up to 29/01/06; full list of members
2006-01-24	SOAS(A)	Voluntary dissolution strike-off suspended
2005-10-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2005-09-15	652a	Application for striking-off
2005-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/04
2005-03-04	363s	Return made up to 29/01/05; full list of members
2004-10-21	287	Registered office changed on 21/10/04 from: sandbeds trading estate dewsbury road ossett west yorkshire WF5 9ND
2004-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/03
2004-02-18	363s	Return made up to 29/01/04; full list of members
2003-12-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/02
2003-03-04	363s	Return made up to 29/01/03; full list of members
2002-12-20	288c	Secretary's particulars changed;director's particulars changed
2002-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/01
2002-02-21	363s	Return made up to 29/01/02; full list of members
2001-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/00
2001-02-27	363s	Return made up to 29/01/01; full list of members
2001-02-16	288a	New director appointed
2000-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/99
2000-02-14	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-03-11	288a	NEW SECRETARY APPOINTED
1999-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98
1999-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-05	363s	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-02-10	363s	RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1998-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/97
1997-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
1997-02-06	363s	RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-02-12	363s	RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1996-01-05	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1995-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/95
1995-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-06	363s	RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1995-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/94
1994-02-17	363s	RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1993-11-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/04/93
1993-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
1993-02-24	363s	RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-10-05	AUD	AUDITOR'S RESIGNATION
1992-09-09	AA	FULL ACCOUNTS MADE UP TO 04/04/92
1992-09-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/08/92
1992-09-08	SRES13	AUDITORS RESIGNATION 17/08/92
1992-02-05	363s	RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
1991-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-02	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-02-06	363a	RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1991-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-26	363	RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1989-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-21	363	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-04-19	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-27	CERTNM	COMPANY NAME CHANGED SUTCLIFFE RUBBER CO. LIMITED(THE ) CERTIFICATE ISSUED ON 28/02/89

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 01056044 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 01056044 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF DEPOSIT MONEYS	1988-11-14	Satisfied	3I PLC
LETTER SET OFF	1987-02-06	Outstanding	LLOYDS BANK PLC
DEBENTURE	1986-09-22	Satisfied	INVESTORS IN INDUSTRY PLC.
LETTER OF SET OFF	1984-11-29	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1984-08-16	Satisfied	LLOYDS BANK PLC
COLLATERAL MORTGAGE	1984-03-16	Satisfied	INVESTORS IN INDUSTRY PLC
LETTER SET OFF	1983-03-04	Satisfied	LLOYDS BANK PLC
COLLATERAL MORTGAGE DEBENTURE	1974-01-11	Satisfied	INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Filed Financial Reports

Annual Accounts
2005-10-01

Annual Accounts
2004-10-02

Annual Accounts
2003-09-28

Annual Accounts
2002-09-28

Annual Accounts
2001-09-29

Annual Accounts
2000-09-30

Annual Accounts
1999-10-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01056044 LIMITED

Intangible Assets

Patents

We have not found any records of 01056044 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 01056044 LIMITED

Trademarks

We have not found any records of 01056044 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01056044 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as 01056044 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 01056044 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 01056044 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 01056044 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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