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Company Information for SUTHERLAND WISBEY & COLE LTD
2 YEW TREE ROAD, DORKING, SURREY, RH4 1NE,
|
Company Registration Number
 05378397 Private Limited Company
|
Company Overview
About Sutherland Wisbey & Cole Ltd
SUTHERLAND WISBEY & COLE LTD was founded on 2005-02-28 and has its registered office in Dorking. The organisation's status is listed as "Active". Sutherland Wisbey & Cole Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| SUTHERLAND WISBEY & COLE LTD | ||
| Legal Registered Office | ||
| 2 YEW TREE ROAD DORKING SURREY RH4 1NE Other companies in KT23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05378397 | |
|---|---|---|
| Company ID Number | 05378397 | |
| Date formed | 2005-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-03-05 12:35:01 |
| Companies House |
|
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Company Officers of SUTHERLAND WISBEY & COLE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UK COMPANY SECRETARIES LIMITED |
||
ALAN RICHARD COLE |
||
JANINE MARGARET BUCHAN SUTHERLAND |
||
ZENA MARY BUCHAN WISBEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO-WOOD ENTERPRISE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| ETENIA LTD | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2014-04-01 | |
| EXPRESS IPO CAPITAL LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2013-11-12 | |
| SATORI CONSULTING INTERNATIONAL LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| OBVIOUS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1994-03-25 | Active | |
| ACTION BANK LTD | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-01-14 | |
| SYSTEM DAY (NOMINEES) LTD | Company Secretary | 2006-07-01 | CURRENT | 2002-09-05 | Active | |
| HALIFAX TRADING INTERNATIONAL LTD | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2016-02-02 | |
| SONIC INDUSTRIES LTD | Company Secretary | 2005-02-04 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
| FRIENDS FOREVER (INTERNATIONAL) LTD | Company Secretary | 2004-11-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| AUTO TEAM LTD | Company Secretary | 2004-09-13 | CURRENT | 2003-09-19 | Active | |
| GLOBAL TELECOMMUNICATION SERVICES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Dissolved 2014-01-14 | |
| SKY SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| SOLAR CAPITAL LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| DIGITAL SURVEILLANCE & SECURITY LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| DIGITAL DOOR LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| BEAUTY EDGE LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| MUSE INVEST LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active | |
| SYSTEM FIRST LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active | |
| MALCOLM LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| SEE HEAR LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| AZURE SKY LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| MONEY OWL LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| DIGITAL RADIO SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| OVERSEAS SALES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-16 | Active | |
| GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| ALOE LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| DIGITAL SOUND SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| E-BUG LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| FULMER LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Liquidation | |
| KINGSTON DIRECT LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| SOUND BASIS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active | |
| ASTRO VIEW LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| OPTIC CAPITAL LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| FOSSIL REVOLUTION LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-16 | Active | |
| AEROSPACE & DEFENCE LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| DIGITAL SKY SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
| AUTO INDUSTRIES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-24 | Active | |
| ECLIPS RETAILERS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-24 | Active | |
| WORLD HOUSE OF TRADING UK LTD | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-02-10 | |
| ACTIVITIES LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2014-11-18 | |
| TERRIFIC LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| JENNIFER LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| KILLER LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| HEALTHYMOUTH LTD | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
| CLEVERLIGHT LTD | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2018-02-13 | |
| JUICY DRINKS LTD | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
| DISCOUNT DEPOT LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2014-02-18 | |
| MIRRORPLEX LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-11-24 | |
| LOCKJAW PRODUCTIONS LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| MARVELLOUS MECHANICS LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EVOLUTION WIZARD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EUROSHARK LTD | Company Secretary | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
| MELODY TRACKS LTD | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| SATELLITE VENTURES LTD | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
| VOYAGER GROUP MANAGEMENT LTD | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| HEBE TRADERS LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
| FRR SOLUTIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
| SWORDFISH SERVICES LTD | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
| BIG BLUE DATA LTD | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| CAMBRIA 64 LTD | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Active | |
| CAMBRIA OIL GROUP & PARTNERS LTD | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Active | |
| PUBLIC EYE LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 52 LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 55 LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 51 LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| TEAL EDGE LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| RAY SYSTEMS LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| LIGHT SERVICES LTD. | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| STAR STUDIOS LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| PAX SERVICES LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| GREEN ONE LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| SYSTEM HUB LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| HAZEL INVEST LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| SO MANAGEMENT LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| ACE ADVISORS LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| FIX YOUR PC LTD | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| FANTASTIC GRAPHICS LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Dissolved 2014-05-20 | |
| ZED SYSTEMS LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| COMPLETE SALES LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| GREEN GUARDIAN LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| NEW VISION PRODUCTS LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| LION PRUDENTIAL LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| NEW TRANSPORT SERVICES LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| EURO ZONE LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| FUSE FINANCE LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| CREATIVE SENSE LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| BEECH ASSETS LTD | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| GOLD PLUS LTD | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| PROTECHNIQUE FOR MULTI PROJECTS LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| AUGUST TRADING LTD | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
| PAY ON TIME LTD | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Dissolved 2014-01-14 | |
| INVENTIX LTD | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
| ALDO MANAGEMENT LTD | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
| UK DATASYSTEMS LTD | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
| MONEY SENSE LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| CAPITAL SOUND LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| SELECT SERVE LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| CITY TRADERS LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| PHOTO-IMAGE LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| GEOMETRICAL WORLD LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| LASER PEN LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| SOLAR PRISM LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| GAME WORKS LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| GOLDSTAR SYSTEM LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| GLOBAL WEATHER LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| SNOOKE LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| CRICKET UK LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| MAILPOINT LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| ALCOHOL LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| CANNABIS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| PANIC BUTTON LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| RUM UK LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| VEDEO LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| GUILDFORD TECHNOLOGIES LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| EURO FIRST LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| GLOBAL NEWS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| A-Z VITAMINS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| POLLUTION LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| GLOBALSEX LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| CREDIT CARDS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| PLANET CAPITAL LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
| 33.33 LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| CABMORE LTD | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
| GREMLIN LTD | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
| CASANO LTD | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| HEALDEN LTD | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| EUROCLIPS UK LTD | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| TRAIN FIRST LTD | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
| CHANCER LTD | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
| ZEBB LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
| ECLIPS CARS UK LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Liquidation | |
| PUBLIC VENTURES LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
| OPORTO LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
| ACCO MANAGEMENT LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
| THE AJAX AGENCY LTD | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| WHITE SYSTEMS LTD | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
| RAPIDO DATA LTD | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| LYNX LOGIC LTD | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2018-07-17 | |
| AQUILA SERVICES LTD | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| FORMACOMPANY LTD | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
| STARBRITE TRADERS LTD | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
| LIGHTNING LOGIC LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
| MYNA AGENCIES LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
| SUNSPOT LTD | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
| APRIL FOOL LTD | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| EUROCOLLECT LTD | Company Secretary | 1994-11-29 | CURRENT | 1994-11-29 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Uk Company Secretaries Limited on 2019-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 8 Stonehill Close Great Bookham Surrey KT23 3DY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
| PSC07 | CESSATION OF ALAN RICHARD COLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA MARY BUCHAN WISBEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE MARGARET BUCHAN SUTHERLAND | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZENA MARY BUCHAN WISBEY / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE MARGARET BUCHAN SUTHERLAND / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD COLE / 26/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 28/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 181 LOWER ROAD BOOKHAM LEATHERHEAD SURREY KT23 4AU | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/1000000 20/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SUTHERLAND WISEBY & COLE LTD CERTIFICATE ISSUED ON 07/03/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SUTHERLAND WISBEY & COLE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUTHERLAND WISBEY & COLE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUTHERLAND WISBEY & COLE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 389,147 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 WISBEY & COLE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 300,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 11,366 |
| Current Assets | 2012-04-01 | £ 11,366 |
| Debtors | 2012-04-01 | £ 0 |
| Fixed Assets | 2012-04-01 | £ 1,272,960 |
| Shareholder Funds | 2012-04-01 | £ 895,179 |
| Stocks Inventory | 2012-04-01 | £ 0 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,272,960 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUTHERLAND WISBEY & COLE LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUTHERLAND WISBEY & COLE LTD
Income
Government Income
We have not found government income sources for SUTHERLAND WISBEY & COLE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SUTHERLAND WISBEY & COLE LTD are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where SUTHERLAND WISBEY & COLE LTD 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 SUTHERLAND WISBEY & COLE LTD 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 SUTHERLAND WISBEY & COLE LTD any grants or awards. Ownership
We could not find any group structure information
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