Sudlows Facilities Management Limited

Company Name	Sudlows Facilities Management Limited
Company Status	Active
Company Number	02404591
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Previous Names	Ins Design Limited and Ins Campus Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Anthony Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Christopher William Dummett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Andrew David Hirst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Secretary Name	Mr Philip Roy Nield
Status	Current
Appointed	31 October 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Director Name	Mr Brian Kenneth Hay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 August 2006)
Role	Electrical Engineer/Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chessington Close Appleton Warrington Cheshire WA4 5HG

Director Name	Mr Andrew Derek Tipper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 September 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	24 Waverley Road Hoylake Wirral Merseyside L47 3DD

Secretary Name	Mr Andrew James Hamer
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	15 East View Grappenhall Warrington Cheshire WA4 2QH

Secretary Name	Mr Charles William Hodgson
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 11 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

Secretary Name	Mr Brian Kenneth Hay
Nationality	British
Status	Resigned
Appointed	26 June 1998(8 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester M40 8HH

Location

Registered Address	Ducie Works 107 Hulme Hall Lane 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

6k at £0.9	Ins Sudlows LTD 74.45% Ordinary A
2k at £1	Ins Sudlows LTD 25.51% Ordinary B
-	OTHER 0.04% -

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

1 February 2023	Delivered on: 3 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 October 2021	Delivered on: 25 October 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
3 October 1991	Delivered on: 14 October 1991 Satisfied on: 19 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M395-ref M650 for full details). 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

Filing History

11 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
28 June 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
10 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 November 2017	Cessation of Ins Sudlows Ltd as a person with significant control on 31 October 2016 (1 page)
28 November 2017	Cessation of Ins Sudlows Ltd as a person with significant control on 31 October 2016 (1 page)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 October 2016 (7 pages)
9 May 2017	Accounts for a dormant company made up to 30 October 2016 (7 pages)
19 January 2017	Termination of appointment of Brian Kenneth Hay as a secretary on 31 October 2016 (1 page)
19 January 2017	Appointment of Mr Philip Roy Nield as a secretary on 31 October 2016 (2 pages)
19 January 2017	Termination of appointment of Brian Kenneth Hay as a secretary on 31 October 2016 (1 page)
19 January 2017	Appointment of Mr Philip Roy Nield as a secretary on 31 October 2016 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
11 November 2016	Resolutions RES13 ‐ Company name changed 07/10/2016 (1 page)
11 November 2016	Resolutions RES13 ‐ Company name changed 07/10/2016 (1 page)
10 October 2016	Appointment of Mr Andrew David Hirst as a director on 10 October 2016 (2 pages)
10 October 2016	Company name changed ins campus solutions LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
10 October 2016	Appointment of Mr Christopher William Dummett as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Philip Roy Nield as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Christopher William Dummett as a director on 10 October 2016 (2 pages)
10 October 2016	Company name changed ins campus solutions LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
10 October 2016	Appointment of Mr Philip Roy Nield as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Andrew David Hirst as a director on 10 October 2016 (2 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
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)
22 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7,997.43 (4 pages)
22 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7,997.43 (4 pages)
28 April 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
28 April 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
31 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 7,997.43 (4 pages)
31 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 7,997.43 (4 pages)
31 October 2014	Secretary's details changed for Mr Brian Kenneth Hay on 31 October 2014 (1 page)
31 October 2014	Secretary's details changed for Mr Brian Kenneth Hay on 31 October 2014 (1 page)
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)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 7,997.43 (4 pages)
10 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 7,997.43 (4 pages)
10 October 2013	Director's details changed for Mr John Anthony Collins on 30 September 2013 (2 pages)
10 October 2013	Director's details changed for Mr John Anthony Collins on 30 September 2013 (2 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)
11 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for John Anthony Collins on 11 October 2012 (3 pages)
11 October 2012	Director's details changed for John Anthony Collins on 11 October 2012 (3 pages)
11 October 2012	Annual return made up to 14 September 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)
26 October 2011	Director's details changed for John Anthony Collins on 1 April 2011 (2 pages)
26 October 2011	Director's details changed for John Anthony Collins on 1 April 2011 (2 pages)
26 October 2011	Director's details changed for John Anthony Collins on 1 April 2011 (2 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
19 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 14/09/08; full list of members (3 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 14/09/08; full list of members (3 pages)
9 November 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
9 November 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
27 September 2007	Return made up to 14/09/07; no change of members 363(287) ‐ Registered office changed on 27/09/07 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2007	Return made up to 14/09/07; no change of members 363(287) ‐ Registered office changed on 27/09/07 363(353) ‐ Location of register of members address changed (6 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 14/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2007	Return made up to 14/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2006	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2006	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 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)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
16 September 2005	Memorandum and Articles of Association (30 pages)
16 September 2005	Memorandum and Articles of Association (30 pages)
12 September 2005	Company name changed ins design LIMITED\certificate issued on 12/09/05 (2 pages)
12 September 2005	Company name changed ins design LIMITED\certificate issued on 12/09/05 (2 pages)
31 January 2005	Return made up to 14/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2005	Return made up to 14/09/04; full list of members 363(288) ‐ Director resigned (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)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
2 October 2003	Return made up to 14/09/03; 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)
14 October 2002	Return made up to 14/09/02; full list of members (7 pages)
14 October 2002	Return made up to 14/09/02; full list of members (7 pages)
28 October 2001	Return made up to 14/09/01; full list of members (6 pages)
28 October 2001	Return made up to 14/09/01; 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)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
20 September 2000	Return made up to 14/09/00; full list of members (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)
12 November 1999	Return made up to 14/09/99; full list of members (5 pages)
12 November 1999	Return made up to 14/09/99; full list of members (5 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)
11 November 1998	Return made up to 14/09/98; full list of members (7 pages)
11 November 1998	Full accounts made up to 30 April 1998 (8 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 (8 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Return made up to 14/09/98; full list of members (7 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
23 October 1997	Return made up to 14/09/97; no change of members (4 pages)
23 October 1997	Return made up to 14/09/97; no change of members (4 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)
18 November 1996	Return made up to 14/09/96; no change of members (4 pages)
18 November 1996	Return made up to 14/09/96; no change of members (4 pages)
6 November 1996	Full accounts made up to 30 April 1996 (9 pages)
6 November 1996	Full accounts made up to 30 April 1996 (9 pages)
17 October 1995	Full accounts made up to 30 April 1995 (11 pages)
17 October 1995	Full accounts made up to 30 April 1995 (11 pages)
18 September 1995	Return made up to 14/09/95; full list of members (6 pages)
18 September 1995	Return made up to 14/09/95; full list of members (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1991	Ad 16/07/91--------- Â£ si 7098@1=7098 Â£ ic 2/7100 (2 pages)
14 August 1991	Conve 16/07/91 (1 page)
14 August 1991	Â£ nc 1000/8000 16/07/91 (1 page)
14 August 1991	Â£ nc 1000/8000 16/07/91 (1 page)
14 August 1991	Ad 16/07/91--------- Â£ si 7098@1=7098 Â£ ic 2/7100 (2 pages)
14 August 1991	Conve 16/07/91 (1 page)
20 September 1989	Memorandum and Articles of Association (7 pages)
20 September 1989	Memorandum and Articles of Association (7 pages)
14 July 1989	Incorporation (9 pages)
14 July 1989	Incorporation (9 pages)

Sudlows Facilities Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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