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Home > England & Wales Companies > D & MA SUNDERLAND & SON LIMITED
Company Information for

D & MA SUNDERLAND & SON LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
03666298
Private Limited Company
Active

Company Overview

About D & Ma Sunderland & Son Ltd
D & MA SUNDERLAND & SON LIMITED was founded on 1998-11-12 and has its registered office in Harrogate. The organisation's status is listed as "Active". D & Ma Sunderland & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D & MA SUNDERLAND & SON LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 03666298
Company ID Number 03666298
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758988737  
Last Datalog update: 2024-01-08 23:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & MA SUNDERLAND & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Company Officers of D & MA SUNDERLAND & SON LIMITED

Current Directors
Officer Role Date Appointed
CLARE SUNDERLAND
 Company Secretary 2000-12-28
CLARE SUNDERLAND
 Director 2000-12-28
DAVID SUNDERLAND
 Director 1998-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SUNDERLAND
 Company Secretary 1998-11-30 1999-11-03
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SUNDERLAND LILLYBAY VENTURES LIMITED Director 2018-04-11 CURRENT 2017-10-12 Active
DAVID SUNDERLAND FOOKEM HALL LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DAVID SUNDERLAND PARAGON LIFESTYLE LIMITED Director 2002-02-08 CURRENT 2000-05-30 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.

DateDocument TypeDocument Description
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-28CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-05-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036662980007
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-22AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SUNDERLAND
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE SUNDERLAND
2017-03-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0112/11/15 ANNUAL RETURN FULL LIST
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036662980006
2013-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-02-22AR0112/11/11 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-04AR0112/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUNDERLAND / 18/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUNDERLAND / 18/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE SUNDERLAND / 18/06/2010
2010-01-05AR0112/11/09 FULL LIST
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2006-01-11363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-01-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-09225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-01-10363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29395PARTICULARS OF MORTGAGE/CHARGE
2000-08-01ELRESS366A DISP HOLDING AGM 25/06/00
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-08-01ELRESS252 DISP LAYING ACC 25/06/00
2000-08-01ELRESS386 DISP APP AUDS 25/06/00
2000-01-12363(288)SECRETARY RESIGNED
2000-01-12363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-04-09CERTNMCOMPANY NAME CHANGED SUNDERLAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/04/99
1998-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 1 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW
1998-11-17288bSECRETARY RESIGNED
1998-11-17288bDIRECTOR RESIGNED
1998-11-17287REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1148061 Active Licenced property: BRADFORD ROAD HOUGH MILLS HALIFAX GB HX3 7BN;HOLMFIELD LAND AT HOLMFIELD INDUSTRIAL ESTATE HALIFAX GB HX2 9TN. Correspondance address: CHAT HILL ROAD CHAT HILL FARM THORNTON BRADFORD THORNTON GB BD13 3AR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 D & MA SUNDERLAND & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-02-16 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 733,385
Creditors Due Within One Year 2012-04-01 £ 381,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 D & MA SUNDERLAND & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 20,851
Current Assets 2012-04-01 £ 116,836
Debtors 2012-04-01 £ 95,985
Fixed Assets 2012-04-01 £ 2,816,128
Secured Debts 2012-04-01 £ 814,338
Shareholder Funds 2012-04-01 £ 1,818,129
Tangible Fixed Assets 2012-04-01 £ 2,810,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & MA SUNDERLAND & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & MA SUNDERLAND & SON LIMITED
Trademarks
We have not found any records of D & MA SUNDERLAND & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & MA SUNDERLAND & SON 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 (49410 - Freight transport by road) as D & MA SUNDERLAND & SON LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where D & MA SUNDERLAND & SON 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 D & MA SUNDERLAND & SON 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 D & MA SUNDERLAND & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG3 1GY