Company Information for SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED | |
Legal Registered Office | |
AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE Other companies in CV8 | |
Company Number | 02966113 | |
---|---|---|
Company ID Number | 02966113 | |
Date formed | 1994-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 17:56:49 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN BOYNS |
||
KENNETH JOHN BOYNS |
||
JANE LOUISE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN PERRY |
Company Secretary | ||
MICHAEL JOSEPH SLOYAN |
Director | ||
CHRISTOPHER GOODWIN |
Company Secretary | ||
CHRISTOPHER GORDON GOODWIN |
Director | ||
THOMAS TAYLOR |
Director | ||
DUNCAN RICHARD WORTH |
Director | ||
JANICE SMITH |
Company Secretary | ||
INGA-LILL MARTIN |
Company Secretary | ||
DAVID JOHN TREADGOLD PICCAVER |
Director | ||
WILLIAM JOHN CHINN |
Director | ||
JAMES STRACHAN CRUICKSHANK |
Director | ||
MALCOLM WILSON FORBES |
Director | ||
JOHN RICHARD HARRIS |
Director | ||
ELPHIN WYNNE JONES |
Director | ||
RICHARD SOLARI |
Director | ||
WILLIAM FRASER CORMACK |
Director | ||
ROTAGROW LIMITED |
Director | ||
DAVID LIONEL EBBELS |
Director | ||
NEIL FISHER |
Director | ||
IAN BURNETT ROGERS |
Company Secretary | ||
ALLAN MCFADZEAN STEVENSON |
Director | ||
JOHN EDWIN HEADING |
Director | ||
EUAN MALCOLM FORBES TEMPLE |
Director | ||
KATYA ELISABET CLARKE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLC PENSION SCHEME TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2010-01-28 | Active | |
HGCA PENSION PLAN TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2011-10-18 | Active | |
DAIRYCO LIMITED | Director | 2016-09-30 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
POTATO COUNCIL LIMITED | Director | 2016-09-30 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CROP EVALUATION LIMITED | Director | 2016-09-30 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
HGCA LIMITED | Director | 2016-09-30 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HORTICULTURAL DEVELOPMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
EBLEX LIMITED | Director | 2016-09-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BPEX LIMITED | Director | 2016-09-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
POTATO COUNCIL LIMITED | Director | 2016-10-27 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CROP EVALUATION LIMITED | Director | 2016-10-27 | CURRENT | 2000-09-26 | Active - Proposal to Strike off | |
HGCA LIMITED | Director | 2016-10-27 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HORTICULTURAL DEVELOPMENT COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
EBLEX LIMITED | Director | 2016-10-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BPEX LIMITED | Director | 2016-10-27 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
DAIRYCO LIMITED | Director | 2016-10-26 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
NATIONAL LAND BASED COLLEGE | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM C/O Agriculture & Horticulture Development Board . Stoneleigh Park Kenilworth Warwickshire CV8 2TL | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/02/22 | ||
Statement by Directors | ||
Statement of capital on GBP 7,749.00 | ||
SH19 | Statement of capital on 2022-02-16 GBP 7,749.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/02/22 | |
RES06 | Resolutions passed:
| |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY BERNARD JAMES ATTENBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Kenneth John Boyns as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Christopher Alan Perry on 2018-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH SLOYAN | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE KING | |
TM02 | Termination of appointment of Christopher Goodwin on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON GOODWIN | |
AP03 | Appointment of Mr Christopher Alan Perry as company secretary on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN BOYNS | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 807749 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 807749 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SLOYAN | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 807749 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER GOODWIN | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MS JANICE SMITH | |
AR01 | 08/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INGA-LILL MARTIN | |
AR01 | 08/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4300 NASH COURT JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RT | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE | Outstanding | BRITISH POTATO COUNCIL |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
Called Up Share Capital | 2012-04-01 | £ 808,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 0 |
Current Assets | 2012-04-01 | £ 0 |
Debtors | 2012-04-01 | £ 0 |
Fixed Assets | 2012-04-01 | £ 609,000 |
Shareholder Funds | 2012-04-01 | £ 609,000 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 609,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED | Event Date | 2012-04-10 |
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. |