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Company Information for

SUDBURY RETAIL LIMITED

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
08589559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sudbury Retail Ltd
SUDBURY RETAIL LIMITED was founded on 2013-06-28 and has its registered office in Rickmansworth,. The organisation's status is listed as "Active - Proposal to Strike off". Sudbury Retail Limited is a Private Limited Company registered in UNITED KINGDOM 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
SUDBURY RETAIL LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE
Other companies in HA1
 
Previous Names
MR RETAIL LIMITED12/09/2013
O'LEARY RETAIL LIMITED05/09/2013
Filing Information
Company Number 08589559
Company ID Number 08589559
Date formed 2013-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171850995  
Last Datalog update: 2020-01-05 06:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUDBURY RETAIL LIMITED
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Company Officers of SUDBURY RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MARK THOMAS DAVOREN
Director 2013-09-05
RYAN PATRICK O'LEARY
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELLEN O'LEARY
Company Secretary 2013-09-05 2014-10-10
BARBARA ELLEN O'LEARY
Director 2013-06-28 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN PATRICK O'LEARY INSIGHT DEVELOPMENTS LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-11-17
RYAN PATRICK O'LEARY BOLEARY LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2016-08-30
RYAN PATRICK O'LEARY LINVICK LIMITED Director 2008-02-08 CURRENT 1982-07-02 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
2020-03-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-20DS01Application to strike the company off the register
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DAVOREN / 27/06/2018
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 WHITMORE ROAD HARROW MIDDLESEX HA1 4AB
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS DAVOREN / 27/06/2018
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 WHITMORE ROAD HARROW MIDDLESEX HA1 4AB
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0116/09/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-28TM02Termination of appointment of Barbara Ellen O'leary on 2014-10-10
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM Gavarnie 4 Penketh Drive Harrow Middlesex HA1 3JX England
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085895590001
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-12RES15CHANGE OF NAME 12/09/2013
2013-09-12CERTNMCompany name changed mr retail LIMITED\certificate issued on 12/09/13
2013-09-06AP01DIRECTOR APPOINTED MR MARK THOMAS DAVOREN
2013-09-05AP03Appointment of Mrs Barbara Ellen O'leary as company secretary
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA O'LEARY
2013-09-05RES15CHANGE OF NAME 05/09/2013
2013-09-05CERTNMCompany name changed o'leary retail LIMITED\certificate issued on 05/09/13
2013-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SUDBURY RETAIL 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 SUDBURY RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SUDBURY RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUDBURY RETAIL LIMITED
Trademarks
We have not found any records of SUDBURY RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUDBURY RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUDBURY RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUDBURY RETAIL 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 SUDBURY RETAIL 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 SUDBURY RETAIL 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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