Active
Company Information for SUDDEN SOLUTIONS LIMITED
THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
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Company Registration Number
02410300
Private Limited Company
Active |
Company Name | |
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SUDDEN SOLUTIONS LIMITED | |
Legal Registered Office | |
THE EXCHANGE 5 BANK STREET BURY BL9 0DN Other companies in BL9 | |
Company Number | 02410300 | |
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Company ID Number | 02410300 | |
Date formed | 1989-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:19:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUDDEN SOLUTIONS INC | Delaware | Unknown | ||
SUDDEN SOLUTIONS INC. | 4463 FOXTALE LANE WESTON FL 33331 | Inactive | Company formed on the 2003-08-28 | |
SUDDEN SOLUTIONS, INC. | 4700 BISCAYNE BLVD. MIAMI FL 33137 | Inactive | Company formed on the 1998-03-16 | |
SUDDEN SOLUTIONS LLC | 222 FAIRMONT WAY WESTON FL 33326 | Inactive | Company formed on the 2013-06-06 | |
SUDDEN SOLUTIONS, LLC | 1202 MAIN ST TEXARKANA TX 75501 | Active | Company formed on the 2017-11-14 | |
Sudden Solutions LLC | Maryland | Unknown | ||
SUDDEN SOLUTIONS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN TAYLOR |
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NICHOLAS JAMES FAIL |
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RICHARD IAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES TURNER |
Company Secretary | ||
JOHN CHARLES TURNER |
Director | ||
MERVYN JOHN MACDONALD |
Company Secretary | ||
MERVYN JOHN MACDONALD |
Director | ||
KEITH RODNEY TRAIN |
Director | ||
DOUGLAS ANTHONY ROBERTS |
Director | ||
SIMON JOHN GARRITY |
Director | ||
ANDREW JOHN MCNICHOLAS |
Director | ||
GERALD EPSTEIN |
Director | ||
STEPHEN GORDON COLTER |
Director | ||
STEPHEN GORDON COLTER |
Company Secretary | ||
JENNIFER ANN MACDONALD |
Director | ||
MARK ROBERT COYLE |
Director | ||
JOHN FRANCIS RYLANCE |
Director | ||
RICHARD WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTE WEALTH MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DTE BUSINESS ADVISERS GROUP LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
DTE INSURANCE BROKERS LIMITED | Director | 2009-05-01 | CURRENT | 1976-11-02 | Active | |
DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Director | 2008-05-09 | CURRENT | 1985-12-02 | Active | |
DOWNHAM ROSE NOMINEES LIMITED | Director | 2008-05-09 | CURRENT | 1988-05-03 | Active | |
DOWNHAM TRAIN EPSTEIN LIMITED | Director | 2008-05-09 | CURRENT | 1992-01-14 | Active | |
DTE NOMINEES LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
DJH BURY LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-20 | Active | |
DTE WEALTH MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Director | 2012-05-30 | CURRENT | 1985-12-02 | Active | |
DTE INSURANCE BROKERS LIMITED | Director | 2012-05-30 | CURRENT | 1976-11-02 | Active | |
DOWNHAM ROSE NOMINEES LIMITED | Director | 2012-05-30 | CURRENT | 1988-05-03 | Active | |
DOWNHAM TRAIN EPSTEIN LIMITED | Director | 2012-05-30 | CURRENT | 1992-01-14 | Active | |
DJH PAYROLL AND TAX CENTRE LIMITED | Director | 2012-05-30 | CURRENT | 1990-05-30 | Active | |
DTE BUSINESS ADVISERS GROUP LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
DJH BURY LIMITED | Director | 2005-05-31 | CURRENT | 2001-04-20 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Reduce share prem reserve 04/10/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/10/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
DIRECTOR APPOINTED MR GEORGE LOVELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LOVELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LOVELL | |
PSC07 | CESSATION OF NICHOLAS JAMES FAIL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES FAIL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas James Fail as a person with significant control on 2021-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1266 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Dte House Hollins Lane Bury Lancashire BL9 8AT | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1266 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Ian Taylor as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TURNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FAIL / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 17/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN CHARLES TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN MACDONALD | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH TRAIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
MISC | AMENDING 882 ISS 09/01/02 | |
88(2)R | AD 09/01/02--------- £ SI 266@1=266 £ IC 1000/1266 | |
88(2)R | AD 07/01/02--------- £ SI 990@1=990 £ IC 10/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/08/00 | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 | |
363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUDDEN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUDDEN SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |