| Company Name | Suiteoffer Limited |
|---|---|
| Director | Denis Morgan |
| Company Status | Active |
| Company Number | 02971011 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1994(29 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Denis Morgan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2010(15 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dominion Buildings 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
| Secretary Name | Miss Victoria Leigh Morgan |
|---|---|
| Status | Current |
| Appointed | 19 November 2014(20 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | Dominion Buildings 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
| Director Name | Lawrence William Downey |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 28 July 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Freshfield Road Formby Liverpool Merseyside L37 3HW |
| Director Name | Mr Kenneth Martin Edwards |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 28 July 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Hollies Baycliffe Lymm Cheshire WA13 0QF |
| Secretary Name | Christopher Bruce Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 28 July 2010) |
| Role | Secretary |
| Correspondence Address | 98 Queens Avenue Meols Wirral Merseyside CH47 0NA Wales |
| Secretary Name | Mrs Margaret Barker |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2010(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 November 2014) |
| Role | Company Director |
| Correspondence Address | 8 Crossley Avenue Ellesmere Port Cheshire CH66 1LT Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ledsham and Manor |
| Built Up Area | Birkenhead |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brock PLC 50.00% Ordinary |
|---|---|
| 1 at £1 | Denis Morgan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Charges
| 4 November 1999 | Delivered on: 11 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 huddersfield road milnrow greater manchester t/n GM419891. Outstanding |
|---|---|
| 4 November 1999 | Delivered on: 11 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of huddersfield road newhey greater manchester t/n GM678585. Outstanding |
| 31 October 1994 | Delivered on: 9 November 1994 Satisfied on: 29 November 1996 Persons entitled: Sbc Properties Limited Classification: Legal charge Secured details: £270,000 due from the company to the chargee under the terms of an agreement dated 30TH september 1994. Particulars: 87 huddersfield road newhey rochdale greater manchester t/n-GM419891. Land and buildings on the north west side of huddersfield road newhey rochdale greater manchester being part of title number GM534894. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 2 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 24 November 2022 | Change of details for Mr Denis Morgan as a person with significant control on 20 November 2022 (2 pages) |
| 24 November 2022 | Secretary's details changed for Miss Victoria Leigh Morgan on 20 November 2022 (1 page) |
| 24 November 2022 | Director's details changed for Mr Denis Morgan on 20 November 2022 (2 pages) |
| 24 November 2022 | Registered office address changed from Dominion Buildings 68 Argyle Street Birkenhead Merseyside CH41 6AF to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on 24 November 2022 (1 page) |
| 30 September 2022 | Confirmation statement made on 23 September 2022 with updates (5 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 5 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 20 October 2020 | Confirmation statement made on 23 September 2020 with updates (5 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 26 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Mr Denis Morgan on 23 September 2015 (2 pages) |
| 30 September 2015 | Secretary's details changed for Miss Victoria Leigh Morgan on 23 September 2015 (1 page) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Secretary's details changed for Miss Victoria Leigh Morgan on 23 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Mr Denis Morgan on 23 September 2015 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 November 2014 | Appointment of Miss Victoria Leigh Morgan as a secretary on 19 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Margaret Barker as a secretary on 19 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Margaret Barker as a secretary on 19 November 2014 (1 page) |
| 20 November 2014 | Appointment of Miss Victoria Leigh Morgan as a secretary on 19 November 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 August 2010 | Appointment of Mrs Margaret Barker as a secretary (2 pages) |
| 5 August 2010 | Termination of appointment of Kenneth Edwards as a director (1 page) |
| 5 August 2010 | Appointment of Mr Denis Morgan as a director (2 pages) |
| 5 August 2010 | Termination of appointment of Kenneth Edwards as a director (1 page) |
| 5 August 2010 | Termination of appointment of Lawrence Downey as a director (1 page) |
| 5 August 2010 | Appointment of Mrs Margaret Barker as a secretary (2 pages) |
| 5 August 2010 | Termination of appointment of Christopher Robinson as a secretary (1 page) |
| 5 August 2010 | Termination of appointment of Lawrence Downey as a director (1 page) |
| 5 August 2010 | Appointment of Mr Denis Morgan as a director (2 pages) |
| 5 August 2010 | Termination of appointment of Christopher Robinson as a secretary (1 page) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 6 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 February 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 23/09/05; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 November 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 October 2000 | Return made up to 23/09/00; full list of members
|
| 11 October 2000 | Return made up to 23/09/00; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 December 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 20 December 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 23/09/96; full list of members (6 pages) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 26 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 26 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 9 November 1994 | Particulars of mortgage/charge (7 pages) |
| 9 November 1994 | Particulars of mortgage/charge (7 pages) |
| 26 October 1994 | New director appointed (2 pages) |
| 26 October 1994 | New director appointed (2 pages) |
| 23 September 1994 | Incorporation (9 pages) |
| 23 September 1994 | Incorporation (9 pages) |