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Home > England & Wales Companies > SUTCLIFFE SPEAKMAN CARBONS LIMITED
Company Information for

SUTCLIFFE SPEAKMAN CARBONS LIMITED

EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE, LOCKETT ROAD, ASHTON-IN-MAKERFIELD, LANCASHIRE, WN4 8DE,
Company Registration Number
03502248
Private Limited Company
Active

Company Overview

About Sutcliffe Speakman Carbons Ltd
SUTCLIFFE SPEAKMAN CARBONS LIMITED was founded on 1998-01-30 and has its registered office in Ashton-in-makerfield. The organisation's status is listed as "Active". Sutcliffe Speakman Carbons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUTCLIFFE SPEAKMAN CARBONS LIMITED
 
Legal Registered Office
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
LOCKETT ROAD
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
Other companies in EC1A
 
Filing Information
Company Number 03502248
Company ID Number 03502248
Date formed 1998-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 09:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTCLIFFE SPEAKMAN CARBONS LIMITED
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Company Officers of SUTCLIFFE SPEAKMAN CARBONS LIMITED

Current Directors
Officer Role Date Appointed
REINIER PIETER KEIJZER
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL DIETER BRINKMANN-HORNBOGEN
 Director 2013-04-16 2018-02-22
MITRE SECRETARIES LIMITED
 Company Secretary 2005-03-01 2017-10-09
RICHARD D. ROSE
 Director 2010-08-31 2015-09-30
ALLAN SINGLETON
 Director 1998-10-07 2014-12-31
NICOLE CAMBRE
 Director 2010-01-01 2013-12-31
CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR
 Director 2005-03-01 2011-12-31
LEROY MANGUS BALL
 Director 2006-09-07 2010-08-31
HERVE DUBOCQUET
 Director 2007-01-08 2008-03-21
REINIER PIETER KEIJZER
 Director 2005-03-01 2007-02-04
MICHAEL JOSEPH MOCNIAK
 Director 2005-03-01 2006-04-05
JOHN PETER ROSS
 Company Secretary 1998-10-07 2005-02-28
JOHN PETER ROSS
 Director 1998-10-07 2005-02-28
JOSEPH WALTER JACKSON
 Director 1998-10-07 2003-08-18
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-01-30 1998-10-07
DLA NOMINEES LIMITED
 Nominated Director 1998-01-30 1998-10-07
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-01-30 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REINIER PIETER KEIJZER SUTCLIFFE, SPEAKMANCO 5 LIMITED Director 2007-10-01 CURRENT 1982-02-16 Active
REINIER PIETER KEIJZER SUTCLIFFE SPEAKMAN LIMITED Director 2007-10-01 CURRENT 1994-03-14 Active
REINIER PIETER KEIJZER WATERLINK (UK) HOLDINGS LIMITED Director 2007-10-01 CURRENT 1996-03-28 Active
REINIER PIETER KEIJZER CHARCOAL CLOTH LIMITED Director 2007-10-01 CURRENT 1992-09-01 Active
REINIER PIETER KEIJZER LAKELAND PROCESSING LIMITED Director 2007-10-01 CURRENT 1994-05-06 Active
REINIER PIETER KEIJZER SUTCLIFFE CROFTSHAW LIMITED Director 2007-10-01 CURRENT 1982-02-10 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
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06Director's details changed for Mr Reinier Pieter Keijzer on 2023-05-31
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-30PSC05Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-29CH01Director's details changed for Mr Reinier Pieter Keijzer on 2018-03-29
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DIETER BRINKMANN-HORNBOGEN
2018-02-08PSC05Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 2017-10-25
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND
2017-10-09TM02Termination of appointment of Mitre Secretaries Limited on 2017-10-09
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Axel Dieter Brinkmann-Hornbogen on 2015-07-01
2015-10-08ANNOTATIONClarification
2015-10-08RP04
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD D. ROSE
2015-07-06CH04SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SINGLETON
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE CAMBRE
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AP01DIRECTOR APPOINTED AXEL DIETER BRINKMANN-HORNBOGEN
2013-01-30AR0130/01/13 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS MAJOOR
2012-02-01AR0130/01/12 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 30/01/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SINGLETON / 30/01/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR / 30/01/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REINIER PIETER KEIJZER / 30/01/2011
2011-02-01AR0130/01/11 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED RICHARD D. ROSE
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LEROY BALL
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0130/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SINGLETON / 30/01/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 30/01/2010
2010-01-18AP01DIRECTOR APPOINTED NICOLE CAMBRE
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-17RES13BUSINESS MATTERS 30/06/2008
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR HERVE DUBOCQUET
2008-02-26363sRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-09288aNEW DIRECTOR APPOINTED
2007-03-01363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-02-27363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: EDGAR HOUSE LOCKETT ROAD ASHTON IN MAKERKFIELD WIGAN LANCASHIRE WN4 8DE
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW SECRETARY APPOINTED
2005-02-07363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-03-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-06363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-08-27288bDIRECTOR RESIGNED
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: ANTLER COURT LOCKETT ROAD ASHTON IN MAKERFIELD LANCASHIRE WN4 8DU
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-07363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-01CERTNMCOMPANY NAME CHANGED SUTCLIFFE SPEAKMAN LIMITED CERTIFICATE ISSUED ON 01/10/02
2002-02-05363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-01-29363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-01363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUTCLIFFE SPEAKMAN CARBONS 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 SUTCLIFFE SPEAKMAN CARBONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTCLIFFE SPEAKMAN CARBONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by SUTCLIFFE SPEAKMAN CARBONS LIMITED

SUTCLIFFE SPEAKMAN CARBONS LIMITED has registered 1 patents

GB2391224 ,

Domain Names
We do not have the domain name information for SUTCLIFFE SPEAKMAN CARBONS LIMITED
Trademarks
We have not found any records of SUTCLIFFE SPEAKMAN CARBONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTCLIFFE SPEAKMAN CARBONS 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 (96090 - Other service activities n.e.c.) as SUTCLIFFE SPEAKMAN CARBONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUTCLIFFE SPEAKMAN CARBONS 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 SUTCLIFFE SPEAKMAN CARBONS 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 SUTCLIFFE SPEAKMAN CARBONS 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 WN4 8DE