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Company Information for SUTCLIFFES MARITIME (UK) LIMITED
2ND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA,
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Company Registration Number
 06600223 Private Limited Company
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Company Overview
About Sutcliffes Maritime (uk) Ltd
SUTCLIFFES MARITIME (UK) LIMITED was founded on 2008-05-22 and has its registered office in Colchester. The organisation's status is listed as "Active". Sutcliffes Maritime (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SUTCLIFFES MARITIME (UK) LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA Other companies in CO2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06600223 | |
|---|---|---|
| Company ID Number | 06600223 | |
| Date formed | 2008-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB934628309 |
| Last Datalog update: | 2024-11-05 07:47:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTCLIFFES MARITIME (UK) LIMITED
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Company Officers of SUTCLIFFES MARITIME (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MOIRA PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RDP CONSULTING LIMITED |
Company Secretary | ||
HILL DICKINSON SERVICES LIMITED |
Company Secretary |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
| Change of details for Dan Sten Olsson as a person with significant control on 2024-01-03 | ||
| CESSATION OF FRANCISCUS JOHANNES DIX AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR SCOTT TOBIN REEVES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCUS JOHANNES DIX | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCUS JOHANNES DIX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC07 | CESSATION OF SMC HOLDING BV AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN STEN OLSSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Helen Moira Palmer on 2018-05-23 | |
| TM02 | Termination of appointment of Rdp Consulting Limited on 2018-05-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/06/12 TO 31/12/11 | |
| AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RDP CONSULTING LIMITED on 2012-05-23 | |
| CH01 | Director's details changed for Miss Helen Moira Palmer on 2012-05-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM the Coach House East Street Colchester Essex CO1 2TG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 23/05/10 FULL LIST | |
| AR01 | 22/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDP CONSULTING LIMITED / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOIRA PALMER / 22/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HILL DICKINSON SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED RDP CONSULTING LIMITED | |
| CERTNM | COMPANY NAME CHANGED ATTICA HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM ONE ST. PAUL`S SQUARE LIVERPOOL L3 9SJ | |
| 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
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation
Licences & Regulatory approval
We could not find any licences issued to SUTCLIFFES MARITIME (UK) LIMITED 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 SUTCLIFFES MARITIME (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUTCLIFFES MARITIME (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.57 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation
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 SUTCLIFFES MARITIME (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SUTCLIFFES MARITIME (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUTCLIFFES MARITIME (UK) LIMITED
Income
Government Income
We have not found government income sources for SUTCLIFFES MARITIME (UK) 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 (52220 - Service activities incidental to water transportation) as SUTCLIFFES MARITIME (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUTCLIFFES MARITIME (UK) 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 SUTCLIFFES MARITIME (UK) 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 SUTCLIFFES MARITIME (UK) 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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