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Company Information for

SUCINA LIMITED

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY,
Company Registration Number
08868352
Private Limited Company
Active

Company Overview

About Sucina Ltd
SUCINA LIMITED was founded on 2014-01-30 and has its registered office in Gosport. The organisation's status is listed as "Active". Sucina 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
SUCINA LIMITED
 
Legal Registered Office
TML HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY
Other companies in PO12
 
Previous Names
ASHCOM MANAGEMENT LTD21/02/2018
Filing Information
Company Number 08868352
Company ID Number 08868352
Date formed 2014-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 25/01/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181733013  
Last Datalog update: 2024-03-06 00:38:48
Primary Source:Companies House
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Companies with same name SUCINA LIMITED
The following companies were found which have the same name as SUCINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUCINA CEILINGS LIMITED T M L HOUSE 1A THE ANCHORAGE GOSPORT UNITED KINGDOM PO12 1LY Dissolved Company formed on the 2015-12-17
SUCINA CONSULTING LTD 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ Dissolved Company formed on the 2012-05-24
SUCINA CONSULTING LTD 2 DONEGALL SQUARE EAST C/O WILKINSON WILSON BELFAST BT1 5HB Active - Proposal to Strike off Company formed on the 2018-10-30
SUCINA INVESTMENTS & PENSION SERVICES LIMITED 3A HEADLEY ROAD WOODLEY READING RG5 4JB Active Company formed on the 2006-02-09
SUCINA PROPERTY LIMITED UNIT 22 ALLIANCE CLOSE ALLIANCE CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6SD Active - Proposal to Strike off Company formed on the 2015-07-31
SUCINA SOUTH COAST LIMITED T M L HOUSE 1A THE ANCHORAGE GOSPORT UNITED KINGDOM PO12 1LY Dissolved Company formed on the 2015-12-17
SUCINARIA LTD UNIT 4E ENTERPRISE COURT FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DB Active Company formed on the 2014-04-24

Company Officers of SUCINA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MCINTYRE
 Director 2014-01-30
GEORGE RAYMOND MCINTYRE
 Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-01-30 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MCINTYRE WESTWAY MARKETING LTD Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
CHRISTINE MCINTYRE ASHCOM MANAGEMENT LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
GEORGE RAYMOND MCINTYRE SUCINA SOUTH COAST LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-05-29
GEORGE RAYMOND MCINTYRE WESTWAY MARKETING LTD Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
GEORGE RAYMOND MCINTYRE ASHCOM MANAGEMENT LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off

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
2024-01-26Previous accounting period shortened from 26/04/23 TO 25/04/23
2023-02-22CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Previous accounting period shortened from 27/04/21 TO 26/04/21
2022-01-27AA01Previous accounting period shortened from 27/04/21 TO 26/04/21
2021-03-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mrs Christine Mcintyre on 2020-11-17
2020-12-11PSC04Change of details for Mrs Chrstine Mcintyre as a person with significant control on 2020-11-17
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MCINTYRE
2019-03-06PSC07CESSATION OF SUCINA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AA01Previous accounting period shortened from 28/04/18 TO 27/04/18
2018-02-21RES15CHANGE OF COMPANY NAME 28/01/23
2018-02-21CERTNMCOMPANY NAME CHANGED ASHCOM MANAGEMENT LTD CERTIFICATE ISSUED ON 21/02/18
2018-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-21CERTNMCOMPANY NAME CHANGED ASHCOM MANAGEMENT LTD CERTIFICATE ISSUED ON 21/02/18
2018-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-08AAMDAmended account full exemption
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-01PSC02Notification of Sucina Limited as a person with significant control on 2018-01-19
2018-02-01PSC07CESSATION OF CHRISTINE MCINTYRE AS A PSC
2018-02-01PSC07CESSATION OF GEORGE MCINTYRE AS A PSC
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND MCINTYRE / 10/07/2017
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MCINTYRE / 10/07/2017
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE MCINTYRE / 10/07/2017
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MCINTYRE / 10/07/2017
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-22AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-19AA01Current accounting period extended from 31/01/15 TO 30/04/15
2014-02-25AP01DIRECTOR APPOINTED MRS CHRISTINE MCINTYRE
2014-02-25AP01DIRECTOR APPOINTED MR GEORGE RAYMOND MCINTYRE
2014-02-25SH0130/01/14 STATEMENT OF CAPITAL GBP 100
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUCINA 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 SUCINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUCINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-29
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SUCINA LIMITED

Intangible Assets
Patents
We have not found any records of SUCINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUCINA LIMITED
Trademarks
We have not found any records of SUCINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUCINA 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 (43999 - Other specialised construction activities n.e.c.) as SUCINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUCINA 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 SUCINA 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 SUCINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO12 1LY