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SUTHERLAND CORPORATE SERVICES LIMITED - Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 04684849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- 1759 London Road
- Leigh On Sea
- Essex
- SS9 2RZ Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ UK
Management
- Managing Directors
- HALLYBONE, Michael John
- MATE, Andrew Paul
- POWLING, Graham Mark
- SHEEKEY, Duncan Arthur
- Company secretaries
- SHEEKEY, Duncan Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-04
- Age Of Company 2003-03-04 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Patricia Jane Mate
- Mrs Martine Elisabeth Hallybone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUTHERLAND COMPANY SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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SUTHERLAND CORPORATE SERVICES LIMITED Company Description
- SUTHERLAND CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04684849. Its current trading status is "live". It was registered 2003-03-04. It was previously called SUTHERLAND COMPANY SECRETARIAL LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at Sutherland House .
Get SUTHERLAND CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sutherland Corporate Services Limited - Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
- 2003-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-secretary-company-with-change-date (2016-09-28) - CH03
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change-person-director-company-with-change-date (2016-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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certificate-change-of-name-company (2010-04-17) - CERTNM
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change-of-name-notice (2010-04-17) - CONNOT
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-director-company-with-name (2010-04-01) - TM01
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termination-secretary-company-with-name (2010-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 287
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 225
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-22) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-06-04) - 123
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legacy (2004-04-29) - 88(2)R
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-15) - 225
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legacy (2003-03-04) - 288a
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legacy (2003-03-04) - 288b
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legacy (2003-03-04) - 287
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incorporation-company (2003-03-04) - NEWINC