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Company Information for SUS PRO GROUP LTD
WINDLE WORKS SOUTHAMPTON ROAD, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NF,
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Company Registration Number
 04742922 Private Limited Company
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Company Overview
About Sus Pro Group Ltd
SUS PRO GROUP LTD was founded on 2003-04-24 and has its registered office in Southampton. The organisation's status is listed as "Active". Sus Pro Group Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | ||
|---|---|---|
| SUS PRO GROUP LTD | ||
| Legal Registered Office | ||
| WINDLE WORKS SOUTHAMPTON ROAD CADNAM SOUTHAMPTON HAMPSHIRE SO40 2NF Other companies in SO14 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04742922 | |
|---|---|---|
| Company ID Number | 04742922 | |
| Date formed | 2003-04-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB308997454 |
| Last Datalog update: | 2024-10-05 05:56:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUS PRO GROUP LTD
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Company Officers of SUS PRO GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AOIFE O'NEILL |
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SEAN O NEILL |
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SHANE O NEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHANE O NEILL |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODALL FASTENING SYSTEMS LTD | Director | 2003-05-15 | CURRENT | 2003-05-08 | Active | |
| VANGUARD FIXINGS LIMITED | Director | 2002-03-30 | CURRENT | 1969-04-18 | Active |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/02/23 FROM Vanguard House Empress Road Southampton Hampshire SO14 0JY | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
| TM02 | Termination of appointment of Paul Venes on 2021-06-27 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047429220001 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID COURTNEY | |
| AP03 | Appointment of Mr Paul Venes as company secretary on 2019-01-14 | |
| TM02 | Termination of appointment of Aoife O'neill on 2019-02-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE O NEILL | |
| AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COURTNEY | |
| PSC07 | CESSATION OF SHANE O' NEILL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O NEILL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN RICKARD | |
| RES15 | CHANGE OF COMPANY NAME 07/11/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE O' NEILL | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 26/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AOIFE O'NEILL / 27/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 24/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE O NEILL | |
| AP03 | SECRETARY APPOINTED AOIFE O'NEILL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 24/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
| 288b | SECRETARY RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to SUS PRO GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUS PRO GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SUS PRO GROUP LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 SUS PRO GROUP LTD
Income
Government Income
We have not found government income sources for SUS PRO GROUP LTD. 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 (46180 - Agents specialized in the sale of other particular products) as SUS PRO GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUS PRO GROUP LTD 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 SUS PRO GROUP LTD 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 SUS PRO GROUP LTD 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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