Sux-Eede Limited

Company Name	Sux-Eede Limited
Directors	Annita Cannon and Margaret Deane
Company Status	Active
Company Number	04021933
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Annita Cannon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mrs Margaret Deane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Leonard Stephen Houlston
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 week, 6 days after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	24 Ordsall Park Road Retford Nottinghamshire DN22 7PA

Director Name	Ms Derith Valerie Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 week, 6 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Saint Martins Road North Leverton Retford Nottinghamshire DN22 0AU

Secretary Name	Ms Derith Valerie Hood
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 week, 6 days after company formation)
Appointment Duration	18 years, 9 months (resigned 01 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Saint Martins Road North Leverton Retford Nottinghamshire DN22 0AU

Director Name	Ms Lisa Jane Hamilton Clark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2019)
Role	Paralegal
Country of Residence	England
Correspondence Address	2 Northumbria Drive Ordsall Retford DN22 7PR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£13,676
Current Liabilities	£44,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

29 November 2000	Delivered on: 19 December 2000 Persons entitled: Guinness & Mahon (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate and k/a flat 4 eton riverside king stable street eton. Outstanding

Filing History

14 February 2024	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 14 February 2024 (1 page)
30 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
30 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
3 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
16 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
23 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
3 May 2019	Appointment of Mrs Margaret Deane as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of Lisa Jane Hamilton Clark as a director on 1 May 2019 (1 page)
3 May 2019	Notification of Annita Cannon as a person with significant control on 1 May 2019 (2 pages)
3 May 2019	Appointment of Mrs Annita Cannon as a director on 1 May 2019 (2 pages)
3 May 2019	Cessation of Lisa Jane Hamilton Clark as a person with significant control on 1 May 2019 (1 page)
3 May 2019	Termination of appointment of Derith Valerie Hood as a director on 1 May 2019 (1 page)
3 May 2019	Cessation of Derith Valerie Hood as a person with significant control on 1 May 2019 (1 page)
3 May 2019	Termination of appointment of Derith Valerie Hood as a secretary on 1 May 2019 (1 page)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 September 2018	Satisfaction of charge 1 in full (1 page)
17 August 2018	Registered office address changed from Lupins Close Lupins Close Littleport Ely Cambridgeshire CB6 1FN England to 12a White Friars Chester Cheshire CH1 1NZ on 17 August 2018 (2 pages)
22 July 2018	Notification of Lisa Jane Hamilton Clark as a person with significant control on 2 August 2017 (2 pages)
22 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 July 2018	Notification of Derith Valerie Hood as a person with significant control on 2 August 2017 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 2 (6 pages)
5 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 2 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 August 2015	Registered office address changed from 2 Bluebell Way, March, 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Bluebell Way, March, 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 2 Bluebell Way, March, 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015 (1 page)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 January 2015	Registered office address changed from 9 New Street Retford Nottinghamshire DN22 6EG to 2 Bluebell Way, March, 2 Bluebell Way March Cambridgeshire PE15 9TL on 31 January 2015 (1 page)
31 January 2015	Registered office address changed from 9 New Street Retford Nottinghamshire DN22 6EG to 2 Bluebell Way, March, 2 Bluebell Way March Cambridgeshire PE15 9TL on 31 January 2015 (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (5 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 January 2013	Termination of appointment of Leonard Houlston as a director (2 pages)
7 January 2013	Appointment of Lisa Jane Hamilton Clark as a director (3 pages)
7 January 2013	Appointment of Lisa Jane Hamilton Clark as a director (3 pages)
7 January 2013	Termination of appointment of Leonard Houlston as a director (2 pages)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
6 November 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 November 2012	Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
6 November 2012	Registered office address changed from 48 Cank Street Leicester Leicestershire LE1 5GW on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 48 Cank Street Leicester Leicestershire LE1 5GW on 6 November 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 November 2012	Registered office address changed from 48 Cank Street Leicester Leicestershire LE1 5GW on 6 November 2012 (2 pages)
29 August 2012	Compulsory strike-off action has been suspended (1 page)
29 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 July 2009	Return made up to 27/06/09; full list of members (10 pages)
20 July 2009	Return made up to 27/06/09; full list of members (10 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 August 2008	Return made up to 27/06/08; no change of members (7 pages)
5 August 2008	Return made up to 27/06/08; no change of members (7 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Return made up to 27/06/07; no change of members (7 pages)
14 August 2007	Return made up to 27/06/07; no change of members (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 August 2006	Return made up to 27/06/06; full list of members (7 pages)
4 August 2006	Return made up to 27/06/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 September 2005	Return made up to 27/06/05; full list of members (7 pages)
26 September 2005	Return made up to 27/06/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 November 2004	Registered office changed on 23/11/04 from: 9 new street retford nottinghamshire DN22 6EG (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 9 new street retford nottinghamshire DN22 6EG (1 page)
4 August 2004	Return made up to 27/06/04; full list of members (7 pages)
4 August 2004	Return made up to 27/06/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 October 2003	Return made up to 27/06/03; no change of members (7 pages)
14 October 2003	Return made up to 27/06/03; no change of members (7 pages)
28 September 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 September 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 March 2003	Return made up to 27/06/02; no change of members (7 pages)
5 March 2003	Return made up to 27/06/02; no change of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 September 2001	Return made up to 27/06/01; full list of members (6 pages)
18 September 2001	Return made up to 27/06/01; full list of members (6 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
19 December 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 July 2000	Secretary resigned (1 page)
27 June 2000	Incorporation (17 pages)
27 June 2000	Incorporation (17 pages)

Sux-Eede Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire