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 - MERSEYSIDE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AINTREE PROPERTIES (SPENCER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
JOHN SUTCLIFFE ASSOCIATES LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIVV HOMES LIMITED PRESCOT Active FULL 81100 - Combined facilities support activities
JAYSFOUR LTD MERSEYSIDE Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIVERPOOL BID COMPANY LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENVISION SOLUTIONS LTD Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
JENESIS 3 LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIVERPOOL CHAMBER OF COMMERCE C.I.C. LIVERPOOL Active SMALL 94110 - Activities of business and employers membership organizations
HOMEBAKED COMMUNITY LAND TRUST CIC LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
123 ACCOMMODATION C.I.C. BOOTLE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ENVISION ENERGY SOLUTIONS LTD LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
SUTCLIFFE INTERESTS LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
KHTS DEVELOPMENT LIMITED PRESCOT Dissolved... DORMANT 99999 - Dormant Company
CEPUK CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MEREDALE DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
HARRINGTON DEVELOPMENTS NW LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JENESIS 4 LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ARGYLE STREET DEVELOPMENT LTD BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JENESIS 5 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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HARRINGTON DEVELOPMENTS NW LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JENESIS 4 LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BIG PANTHER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
JENESIS 5 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.