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Home > England & Wales Companies > SUCCOTH HOLDINGS LIMITED
Company Information for

SUCCOTH HOLDINGS LIMITED

292 North Circular Road, London, NW10 0JR,
Company Registration Number
03426845
Private Limited Company
Active

Company Overview

About Succoth Holdings Ltd
SUCCOTH HOLDINGS LIMITED was founded on 1997-09-01 and has its registered office in London. The organisation's status is listed as "Active". Succoth Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUCCOTH HOLDINGS LIMITED
 
Legal Registered Office
292 North Circular Road
London
NW10 0JR
Other companies in NW10
 
Previous Names
CHARLES HENDERSON CONSTRUCTION LIMITED21/07/2016
Filing Information
Company Number 03426845
Company ID Number 03426845
Date formed 1997-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 17:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUCCOTH HOLDINGS LIMITED
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Company Officers of SUCCOTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON RAYMOND INNISS
 Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BABATUNDE PRATT
 Company Secretary 2009-01-07 2009-03-31
DEBORAH INNISS
 Company Secretary 2001-08-17 2009-01-07
CHRISTOPHER BABATUNDE PRATT
 Company Secretary 1997-09-01 2001-08-17
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-09-01 1997-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON RAYMOND INNISS D & H INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-19Director's details changed for Mr Henderson Raymond Inniss on 2023-04-01
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDERSON RAYMOND INNISS
2019-11-01PSC07CESSATION OF ABIGAIL INNISS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-11AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 302
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-21RES15CHANGE OF COMPANY NAME 21/07/16
2016-07-21CERTNMCOMPANY NAME CHANGED CHARLES HENDERSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/07/16
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24SH0118/04/16 STATEMENT OF CAPITAL GBP 302
2016-06-24SH0118/04/16 STATEMENT OF CAPITAL GBP 302
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 302
2016-06-24SH0118/04/16 STATEMENT OF CAPITAL GBP 302
2016-06-24CH01Director's details changed for Henderson Raymond Inniss on 2016-04-15
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 293 Kenton Lane Harrow Middlesex HA3 8RR
2016-06-23SH08Change of share class name or designation
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 293 KENTON LANE HARROW MIDDLESEX HA3 8RR ENGLAND
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 292 NORTH CIRCULAR ROAD LONDON NW10 0JR
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-19AR0101/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON RAYMOND INNISS / 01/09/2011
2011-07-29AA31/03/11 TOTAL EXEMPTION FULL
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AR0101/09/10 FULL LIST
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER PRATT
2009-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2009-01-20288aSECRETARY APPOINTED MR CHRISTOPHER BABATUNDE PRATT
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY DEBORAH INNISS
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-05288bSECRETARY RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 1 WHITE HORSE STREET MAYFAIR LONDON W1Y 7L1A
2002-11-05363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-25225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-09-14363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-19363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-10363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-13363bRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-09-04288bSECRETARY RESIGNED
1997-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUCCOTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUCCOTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 226,329
Creditors Due Within One Year 2012-03-31 £ 250,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SUCCOTH HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,562
Current Assets 2012-03-31 £ 9,196
Debtors 2013-03-31 £ 2,562
Debtors 2012-03-31 £ 8,945
Tangible Fixed Assets 2013-03-31 £ 169,080
Tangible Fixed Assets 2012-03-31 £ 174,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUCCOTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUCCOTH HOLDINGS LIMITED
Trademarks
We have not found any records of SUCCOTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUCCOTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SUCCOTH HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SUCCOTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUCCOTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUCCOTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW10 0JR