Company NameSutherland Cabinets Limited
DirectorSean Sutherland
Company StatusActive
Company Number04443079
CategoryPrivate Limited Company
Incorporation Date20 May 2002(19 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameSean Sutherland
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2002(3 days after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address6 Keyes Close
Oakwood
Warrington
WA3 6RU
Secretary NameJane Sutherland
NationalityBritish
StatusCurrent
Appointed23 May 2002(3 days after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address6 Keyes Close
Oakwood
Warrington
WA3 6RU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 May 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.sutho.net

Location

Registered AddressVoisey & Co
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mrs Jane Sutherland
50.00%
Ordinary
1 at £1Sean Sutherland
50.00%
Ordinary

Financials

Year2014
Net Worth£1,631
Cash£613
Current Liabilities£5,539

Accounts

Latest Accounts31 May 2020 (1 year, 7 months ago)
Next Accounts Due28 February 2022 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 May 2021 (8 months ago)
Next Return Due3 June 2022 (4 months, 2 weeks from now)

Filing History

5 July 2021Confirmation statement made on 20 May 2021 with updates (4 pages)
8 February 2021Micro company accounts made up to 31 May 2020 (6 pages)
3 June 2020Confirmation statement made on 20 May 2020 with updates (4 pages)
29 January 2020Micro company accounts made up to 31 May 2019 (6 pages)
22 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
9 January 2019Micro company accounts made up to 31 May 2018 (6 pages)
31 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
30 October 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
6 June 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 November 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(4 pages)
6 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(4 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
3 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
13 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
(4 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009Return made up to 20/05/09; full list of members (3 pages)
6 July 2009Return made up to 20/05/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 January 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 June 2008Return made up to 20/05/08; full list of members (3 pages)
19 June 2008Return made up to 20/05/08; full list of members (3 pages)
12 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 June 2007Return made up to 20/05/07; full list of members (2 pages)
12 June 2007Return made up to 20/05/07; full list of members (2 pages)
15 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 March 2007Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
2 March 2007Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
7 December 2006Registered office changed on 07/12/06 from: 3 minshull street knutsford cheshire WA16 6HG (1 page)
7 December 2006Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
7 December 2006Registered office changed on 07/12/06 from: 3 minshull street knutsford cheshire WA16 6HG (1 page)
7 December 2006Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
7 June 2006Return made up to 20/05/06; full list of members (6 pages)
7 June 2006Return made up to 20/05/06; full list of members (6 pages)
25 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 June 2005Return made up to 20/05/05; full list of members (6 pages)
24 June 2005Return made up to 20/05/05; full list of members (6 pages)
5 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 June 2004Return made up to 20/05/04; full list of members (6 pages)
10 June 2004Return made up to 20/05/04; full list of members (6 pages)
27 November 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 November 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 June 2003Return made up to 20/05/03; full list of members (6 pages)
17 June 2003Return made up to 20/05/03; full list of members (6 pages)
20 June 2002New director appointed (1 page)
20 June 2002New director appointed (1 page)
10 June 2002Registered office changed on 10/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
10 June 2002New secretary appointed (2 pages)
10 June 2002Registered office changed on 10/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
10 June 2002New secretary appointed (2 pages)
29 May 2002Secretary resigned (1 page)
29 May 2002Director resigned (1 page)
29 May 2002Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 May 2002Secretary resigned (1 page)
29 May 2002Director resigned (1 page)
29 May 2002Registered office changed on 29/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 May 2002Incorporation (6 pages)
20 May 2002Incorporation (6 pages)