| Company Name | Sutherland Cabinets Limited |
|---|---|
| Director | Sean Sutherland |
| Company Status | Active |
| Company Number | 04443079 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Sean Sutherland |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(3 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Keyes Close Oakwood Warrington WA3 6RU |
| Secretary Name | Jane Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(3 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Keyes Close Oakwood Warrington WA3 6RU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.sutho.net |
|---|
Location
| Registered Address | Voisey & Co 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Jane Sutherland 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,631 |
| Cash | £613 |
| Current Liabilities | £5,539 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 February 2024 | Micro company accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
| 25 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 28 January 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 5 July 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 8 February 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 3 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 29 January 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 March 2007 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 7 December 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 7 December 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 20 June 2002 | New director appointed (1 page) |
| 20 June 2002 | New director appointed (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Incorporation (6 pages) |
| 20 May 2002 | Incorporation (6 pages) |