Ins Sudlows (Electrical) Limited

Company Name	Ins Sudlows (Electrical) Limited
Director	John Anthony Collins
Company Status	Active
Company Number	00280630
Category	Private Limited Company
Incorporation Date	16 October 1933(89 years, 8 months ago)
Previous Name	Sudlows Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr John Anthony Collins
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(72 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works Hulme Hall Lane Manchester Gtr Manchester M40 8HH

Director Name	Mrs Mavis Hutton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(58 years, 2 months after company formation)
Appointment Duration	11 months (resigned 21 November 1992)
Role	Manageress
Correspondence Address	23 Stretford Road Urmston Manchester Lancashire M31 1JY

Director Name	Mr Peter James Hutton
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(58 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	23 Stretford Road Urmston Manchester Lancashire M31 1JY

Director Name	Mr Cyril Pearl
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(58 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 January 1993)
Role	Electrical Engineer
Correspondence Address	14 Hilltop Court Crumpsall Manchester Lancashire M8 4JH

Director Name	Mr Frederick Taylor
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(58 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 June 2005)
Role	Electrical Engineer
Correspondence Address	Westcliffe House 1f Westcliffe Road Birkdale Southport PR8 2BW

Secretary Name	Mrs Mavis Hutton
Nationality	British
Status	Resigned
Appointed	25 December 1991(58 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	23 Stretford Road Urmston Manchester Lancashire M31 1JY

Director Name	Mr Brian Kenneth Hay
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(58 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducie Works Hulme Hall Lane Manchester Gtr Manchester M40 8HH

Secretary Name	Mr Brian Kenneth Hay
Nationality	British
Status	Resigned
Appointed	03 March 1992(58 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chessington Close Appleton Warrington Cheshire WA4 5HG

Secretary Name	Mr Charles William Hodgson
Nationality	British
Status	Resigned
Appointed	23 June 1995(61 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	73 The Farthings Astley Village Chorley Lancashire PR7 1SH

Contact

Website	sudlows.com
Email address	[email protected]
Telephone	08702782787
Telephone region	Unknown

Location

Registered Address	Ducie Works Hulme Hall Lane Manchester Gtr Manchester M40 8HH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

3.1k at £1	Ins Sudlows LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 1 month ago)
Next Accounts Due	31 July 2023 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 December 2022 (5 months, 2 weeks ago)
Next Return Due	29 December 2023 (6 months, 4 weeks from now)

Charges

21 October 2021	Delivered on: 25 October 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
15 December 1986	Delivered on: 29 December 1986 Satisfied on: 19 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1940	Delivered on: 30 November 1940 Satisfied on: 11 February 1992 Persons entitled: Martins Bank LTD Classification: Mortgage debenture Secured details: All moneys due etc. Particulars: Undertaking and all property and goodwill including uncalled capital. Fully Satisfied

Filing History

23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
25 October 2021	Registration of charge 002806300003, created on 21 October 2021 (22 pages)
30 April 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 June 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
8 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 October 2016 (6 pages)
9 May 2017	Accounts for a dormant company made up to 30 October 2016 (6 pages)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
19 January 2017	Termination of appointment of Brian Kenneth Hay as a director on 31 October 2016 (1 page)
19 January 2017	Termination of appointment of Brian Kenneth Hay as a secretary on 31 October 2016 (1 page)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
19 January 2017	Termination of appointment of Brian Kenneth Hay as a director on 31 October 2016 (1 page)
19 January 2017	Termination of appointment of Brian Kenneth Hay as a secretary on 31 October 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,100 (4 pages)
2 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 3,100 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
28 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
4 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3,100 (5 pages)
4 February 2015	Secretary's details changed for Mr Brian Kenneth Hay on 4 February 2015 (1 page)
4 February 2015	Director's details changed for Mr John Anthony Collins on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Brian Kenneth Hay on 4 February 2015 (2 pages)
4 February 2015	Secretary's details changed for Mr Brian Kenneth Hay on 4 February 2015 (1 page)
4 February 2015	Director's details changed for Mr John Anthony Collins on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Brian Kenneth Hay on 4 February 2015 (2 pages)
4 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3,100 (5 pages)
4 February 2015	Secretary's details changed for Mr Brian Kenneth Hay on 4 February 2015 (1 page)
4 February 2015	Director's details changed for Mr John Anthony Collins on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Brian Kenneth Hay on 4 February 2015 (2 pages)
5 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,100 (5 pages)
5 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3,100 (5 pages)
12 February 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
12 February 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
13 February 2013	Full accounts made up to 31 October 2012 (9 pages)
13 February 2013	Full accounts made up to 31 October 2012 (9 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for John Anthony Collins on 1 April 2011 (2 pages)
23 December 2011	Director's details changed for John Anthony Collins on 1 April 2011 (2 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for John Anthony Collins on 1 April 2011 (2 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Brian Kenneth Hay on 25 December 2009 (2 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Brian Kenneth Hay on 25 December 2009 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 January 2009	Return made up to 25/12/08; full list of members (4 pages)
7 January 2009	Return made up to 25/12/08; full list of members (4 pages)
15 February 2008	Return made up to 25/12/07; full list of members (3 pages)
15 February 2008	Return made up to 25/12/07; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: technology hse lissadel st salford M6 6AP (1 page)
5 February 2008	Registered office changed on 05/02/08 from: technology hse lissadel st salford M6 6AP (1 page)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (1 page)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (1 page)
8 February 2007	Return made up to 25/12/06; full list of members (7 pages)
8 February 2007	Return made up to 25/12/06; full list of members (7 pages)
22 August 2006	Company name changed sudlows LTD.\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed sudlows LTD.\certificate issued on 22/08/06 (2 pages)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (1 page)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
15 December 2005	Return made up to 25/12/05; full list of members (7 pages)
15 December 2005	Return made up to 25/12/05; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
5 January 2004	Return made up to 25/12/03; full list of members (7 pages)
5 January 2004	Return made up to 25/12/03; full list of members (7 pages)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 January 2003	Return made up to 25/12/02; full list of members (7 pages)
13 January 2003	Return made up to 25/12/02; full list of members (7 pages)
15 January 2002	Return made up to 25/12/01; full list of members (6 pages)
15 January 2002	Return made up to 25/12/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
8 March 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 February 2000	Return made up to 25/12/99; full list of members (6 pages)
1 February 2000	Return made up to 25/12/99; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
6 January 1999	Return made up to 25/12/98; no change of members (4 pages)
6 January 1999	Return made up to 25/12/98; no change of members (4 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Full accounts made up to 30 April 1998 (7 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Full accounts made up to 30 April 1998 (7 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
13 February 1998	Return made up to 25/12/97; full list of members (6 pages)
13 February 1998	Return made up to 25/12/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 30 April 1997 (9 pages)
4 September 1997	Full accounts made up to 30 April 1997 (9 pages)
15 January 1997	Return made up to 25/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 25/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Full accounts made up to 30 April 1996 (10 pages)
5 November 1996	Full accounts made up to 30 April 1996 (10 pages)
17 January 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 January 1996	Return made up to 25/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (12 pages)
18 October 1995	Full accounts made up to 30 April 1995 (12 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 February 1992	Registered office changed on 12/02/92 from: st clements works lowcock street off cambridge street salford, manchester, M7 9TA (1 page)
12 February 1992	Memorandum and Articles of Association (5 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 February 1992	Registered office changed on 12/02/92 from: st clements works lowcock street off cambridge street salford, manchester, M7 9TA (1 page)
12 February 1992	Memorandum and Articles of Association (5 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 August 1991	Registered office changed on 29/08/91 from: 82 princess street manchester M1 6HT (1 page)
29 August 1991	Registered office changed on 29/08/91 from: 82 princess street manchester M1 6HT (1 page)
30 July 1991	Company name changed albert E. sudlow & co. LIMITED\certificate issued on 31/07/91 (2 pages)
30 July 1991	Company name changed albert E. sudlow & co. LIMITED\certificate issued on 31/07/91 (2 pages)
11 January 1989	Registered office changed on 11/01/89 from: 74 princess street manchester M1 6JD (1 page)
11 January 1989	Registered office changed on 11/01/89 from: 74 princess street manchester M1 6JD (1 page)

Ins Sudlows (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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