Company Information for SUSTAINABLE MARKETS LTD
C/O PARKES & SWAN LIMITED THE OFFICERS' MESS, COLDSTREAM ROAD, CATERHAM, CR3 5QX,
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Company Registration Number
03878498
Private Limited Company
Active |
Company Name | ||
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SUSTAINABLE MARKETS LTD | ||
Legal Registered Office | ||
C/O PARKES & SWAN LIMITED THE OFFICERS' MESS COLDSTREAM ROAD CATERHAM CR3 5QX Other companies in RH19 | ||
Previous Names | ||
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Company Number | 03878498 | |
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Company ID Number | 03878498 | |
Date formed | 1999-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:08:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUSTAINABLE MARKETS AND RESOURCES TRUST | NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ | Dissolved | Company formed on the 2011-05-17 | |
SUSTAINABLE MARKETS FOUNDATION | 40 west 37th street suite 1000 NEW YORK NY 100187311 | Active | Company formed on the 2001-09-14 | |
SUSTAINABLE MARKETS INITIATIVE CIC | 2 KING EDWARD STREET C/O PATRICIA CLEMENT LONDON EC1A 1HQ | Active - Proposal to Strike off | Company formed on the 2021-01-29 | |
SUSTAINABLE MARKETS FOUNDATIION LLC | 1575 dean street 5b Brooklyn NY 11213 | Active | Company formed on the 2021-11-29 | |
SUSTAINABLE MARKETSS FOUNDATION LLC | 380 Williams ave 3e Brooklyn NY 11207 | Active | Company formed on the 2021-11-26 | |
SUSTAINABLE MARKETS INITIATIVE LIMITED | C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE | Active | Company formed on the 2023-03-23 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE HOWARD FURNESS |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD FURNESS |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CONTANGO HEDGE COMPANY LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active | |
CONTANGO MARKETS LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD FURNESS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive Howard Furness on 2009-11-17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
88(2)R | AD 25/07/07--------- £ SI 97@1=97 £ IC 2/99 | |
CERTNM | COMPANY NAME CHANGED CONTANGO MULTI-MEDIA LIMITED CERTIFICATE ISSUED ON 25/07/07 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
ELRES | S366A DISP HOLDING AGM 06/09/04 | |
ELRES | S366A DISP HOLDING AGM 06/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 06/09/04 | |
ELRES | S386 DISP APP AUDS 06/09/04 | |
363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SUSTAINABLE MARKETS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUSTAINABLE MARKETS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |