SUGAR DOCK LIMITED - Manufacture of other non-distilled fermented beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Sugar Dock Ltd

SUGAR DOCK LIMITED was founded on 2002-02-22 and has its registered office in Hull. The organisation's status is listed as "Active". Sugar Dock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUGAR DOCK LIMITED

MCCOY'S COLONIAL CHAMBERS PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2JX Other companies in HU1

Filing Information

Company Number		04379952
Company ID Number		04379952
Date formed		2002-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB801745744

Last Datalog update:	2024-03-05 23:38:01
Primary Source:	Companies House

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Companies with same name SUGAR DOCK LIMITED

The following companies were found which have the same name as SUGAR DOCK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUGAR DOCK PTY. LTD.	WA 6011	Active	Company formed on the 2014-08-20
	SUGAR DOCK HOLDINGS PTY LIMITED		Active	Company formed on the 2017-03-21

Company Officers of SUGAR DOCK LIMITED

Current Directors

Officer	Role	Date Appointed
MARK NICHOLAS BAYSTON	Company Secretary	2002-02-22
MARK NICHOLAS BAYSTON	Director	2002-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JANE BAYSTON	Director	2002-02-22	2011-11-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-02-22	2002-02-22
WATERLOW NOMINEES LIMITED	Nominated Director	2002-02-22	2002-02-22

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.

Date	Document Type	Document Description
2023-11-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-05-19	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-09	CH01	Director's details changed for Mr Mark Nicholas Bayston on 2020-01-01
2020-01-09	PSC04	Change of details for Mr Mark Bayston as a person with significant control on 2020-01-01
2019-07-31	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-07-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-07-05	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	AR01	21/02/12 ANNUAL RETURN FULL LIST
2012-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/12 FROM 31 Glenfield Drive Kirkella Kingston upon Hull East Yorkshire HU10 7UL
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BAYSTON
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BAYSTON / 15/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BAYSTON / 15/03/2010
2010-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BAYSTON / 15/03/2010
2010-02-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2010-02-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2010-02-02	AA	30/09/06 TOTAL EXEMPTION SMALL
2009-11-13	AR01	21/02/09 FULL LIST
2008-03-12	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-02-21	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-15	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-08	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-22	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-09	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2003-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-26	CERTNM	COMPANY NAME CHANGED KINGSTON CABLES LIMITED CERTIFICATE ISSUED ON 26/07/02
2002-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/02 FROM: C/O KINGSTON CABLES LTD STONEFERRY ROAD KINGSTON UPON HULL HU7 0BE
2002-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01	288b	DIRECTOR RESIGNED
2002-03-01	288b	SECRETARY RESIGNED
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11040 - Manufacture of other non-distilled fermented beverages

Licences & Regulatory approval

We could not find any licences issued to SUGAR DOCK 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 SUGAR DOCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-10-04	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	2002-08-06	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 SUGAR DOCK LIMITED

Intangible Assets

Patents

We have not found any records of SUGAR DOCK LIMITED registering or being granted any patents

Domain Names

SUGAR DOCK LIMITED owns 1 domain names.

mccoyscoffee.co.uk

Trademarks

We have not found any records of SUGAR DOCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUGAR DOCK 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 (11040 - Manufacture of other non-distilled fermented beverages) as SUGAR DOCK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUGAR DOCK 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 SUGAR DOCK 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 SUGAR DOCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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