Company Information for SUTHERLAND CORPORATE SERVICES LIMITED
SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
|
Company Registration Number
04684849
Private Limited Company
Active |
Company Name | ||
---|---|---|
SUTHERLAND CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ Other companies in SS9 | ||
Previous Names | ||
|
Company Number | 04684849 | |
---|---|---|
Company ID Number | 04684849 | |
Date formed | 2003-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:01:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ARTHUR SHEEKEY |
||
MICHAEL JOHN HALLYBONE |
||
ANDREW PAUL MATE |
||
GRAHAM MARK POWLING |
||
DUNCAN ARTHUR SHEEKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANIKO CURRAN |
Company Secretary | ||
MICHAEL JOHN CURRAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEPPERDINE FUNDING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
DYNARGIE DEVELOPMENT INTERNATIONAL LIMITED | Director | 2009-03-25 | CURRENT | 1992-06-11 | Dissolved 2014-05-06 | |
TAPFLO MANAGEMENT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-03 | Dissolved 2015-04-07 | |
TAPFLO INTERNATIONAL LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-02 | Active | |
RED BARN LIMITED | Director | 1998-02-19 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1999-10-26 | Liquidation | |
PLATT RUSHTON MANAGEMENT LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2018-06-05 | |
PLATT RUSHTON MANAGEMENT LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2018-06-05 | |
PLATT RUSHTON BUSINESS SERVICES LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
TAPFLO PRODUCTION LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
TAPFLO INTERNATIONAL LIMITED | Director | 2013-12-04 | CURRENT | 2004-03-02 | Active | |
PLATT RUSHTON MANAGEMENT LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2018-06-05 | |
PLATT RUSHTON FINANCIAL MANAGEMENT LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Liquidation | |
PENGUIN CONSULTANTS LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HALLYBONE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HALLYBONE | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael John Hallybone on 2016-09-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN ARTHUR SHEEKEY on 2016-09-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ARTHUR SHEEKEY / 28/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MATE / 28/09/2016 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Graham Mark Powling on 2010-10-12 | |
RES15 | CHANGE OF NAME 01/04/2010 | |
CERTNM | Company name changed sutherland company secretarial LIMITED\certificate issued on 17/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR DUNCAN ARTHUR SHEEKEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK POWLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL MATE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ARTHUR SHEEKEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HALLYBONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANIKO CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN | |
AR01 | 04/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2SW | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
123 | £ NC 100/1000 04/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 04/03/03 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/04--------- £ SI 199@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 7,801 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 13,375 |
Creditors and other liabilities
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 SUTHERLAND CORPORATE SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 24,768 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 24,964 |
Current Assets | 2013-03-31 | £ 28,402 |
Current Assets | 2012-03-31 | £ 34,189 |
Debtors | 2013-03-31 | £ 3,634 |
Debtors | 2012-03-31 | £ 9,225 |
Shareholder Funds | 2013-03-31 | £ 20,601 |
Shareholder Funds | 2012-03-31 | £ 20,814 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SUTHERLAND CORPORATE SERVICES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |