SUTCLIFFE PROJECTS LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
SUTCLIFFE PROJECTS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SUTCLIFFE PROJECTS LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUTCLIFFE PROJECTS LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUTCLIFFE PROJECTS LIMITED - MERSEYSIDE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42210 - Construction of utility projects for fluids
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
18-20 HARRINGTON STREET
MERSEYSIDE
L2 9QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN KENNETH ROBINSON | May 1970 | British | Director | 2021-06-16 | CURRENT |
MR MARTIN DAVID POCOCK | May 1974 | British | Director | 2017-12-04 | CURRENT |
MR SEAN CHRISTOPHER KEYES | Oct 1966 | British | Director | 2001-09-20 | CURRENT |
MR ANOOP JAYAKKAR | Jan 1984 | British | Director | 2023-08-22 | CURRENT |
MR WILLIAM GEORGE BALDWIN | Feb 1969 | British | Director | 2009-04-01 | CURRENT |
MR JOHN RUSSELL SPENCER | Sep 1957 | British | Director | 2001-09-20 UNTIL 2018-08-01 | RESIGNED |
MR IAN MALCOLM MACIVER | Sep 1956 | British | Director | 2001-09-20 UNTIL 2020-12-03 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-09-13 UNTIL 2001-09-20 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-09-13 UNTIL 2001-09-20 | RESIGNED | ||
MR JOHN ANTHONY SUTCLIFFE | Jan 1949 | British | Secretary | 2001-09-20 UNTIL 2017-01-02 | RESIGNED |
MR JOHN ANTHONY SUTCLIFFE | Jan 1949 | British | Director | 2001-09-20 UNTIL 2017-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jenesis 4 Limited | 2020-12-03 | Liverpool | Ownership of shares 75 to 100 percent | |
Jenesis 3 Limited | 2016-04-06 - 2020-12-03 | Liverpool Merseyside | Ownership of shares 25 to 50 percent | |
The Estate Of Mr John Anthony Sutcliffe | 2016-04-06 - 2018-01-12 | 1/1949 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUTCLIFFE_PROJECTS_LIMITE - Accounts | 2024-04-09 | 30-09-2023 | £786,813 Cash £2,609,407 equity |
SUTCLIFFE_PROJECTS_LIMITE - Accounts | 2023-03-31 | 30-09-2022 | £2,021,219 Cash £2,419,157 equity |
SUTCLIFFE_PROJECTS_LIMITE - Accounts | 2022-04-21 | 30-09-2021 | £1,654,847 Cash £1,473,834 equity |
SUTCLIFFE_PROJECTS_LIMITE - Accounts | 2021-02-17 | 30-09-2020 | £1,352,183 Cash £1,427,081 equity |
SUTCLIFFE_PROJECTS_LIMITE - Accounts | 2020-05-13 | 30-09-2019 | £749,019 Cash £1,018,290 equity |
Sutcliffe Projects Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 30-09-2017 | £90,185 Cash £240,568 equity |
Sutcliffe Projects Limited - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £41,600 Cash £53,489 equity |
Sutcliffe Projects Limited - Abbreviated accounts 16.1 | 2016-06-01 | 30-09-2015 | £78 Cash £193,330 equity |
Sutcliffe Projects Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 30-09-2014 | £31,647 Cash £179,808 equity |