Sudlows South Limited

Company Name	Sudlows South Limited
Company Status	Active
Company Number	05542365
Category	Private Limited Company
Incorporation Date	22 August 2005(18 years, 8 months ago)
Previous Name	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	John Anthony Collins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8HH

Secretary Name	Mr Philip Roy Nield
Status	Current
Appointed	31 October 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8HH

Director Name	Mr Christopher William Dummett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8HH

Director Name	Mr Andrew David Hirst
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8HH

Director Name	Mr Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8HH

Director Name	Mr Brian Kenneth Hay
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chessington Close Appleton Warrington Cheshire WA4 5HG

Secretary Name	Mr Brian Kenneth Hay
Nationality	British
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ducie Works 107 Hulme Hall Lane Manchester Greater Manchester M40 8HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

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

Location

Registered Address	Ducie Works 107 Hulme Hall Lane Manchester Greater 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

1 at £1	Ins Sudlows LTD 100.00% Ordinary

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	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

1 February 2023	Delivered on: 6 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
22 January 2019	Delivered on: 23 January 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

4 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 October 2022 (10 pages)
9 March 2023	Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
6 February 2023	Registration of charge 055423650003, created on 1 February 2023 (16 pages)
1 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
25 October 2021	Registration of charge 055423650002, created on 21 October 2021 (23 pages)
21 October 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 30 April 2020 (9 pages)
14 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (11 pages)
17 December 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 June 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
23 January 2019	Registration of charge 055423650001, created on 22 January 2019 (22 pages)
31 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
15 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
7 September 2017	Notification of Sudlows Group Limited as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of Sudlows Group Limited as a person with significant control on 31 October 2016 (1 page)
7 September 2017	Notification of Sudlows Group Limited as a person with significant control on 31 October 2016 (1 page)
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	Termination of appointment of Brian Kenneth Hay as a secretary 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	Appointment of Mr Philip Roy Nield as a secretary on 31 October 2016 (2 pages)
19 January 2017	Appointment of Mr Philip Roy Nield as a secretary on 31 October 2016 (2 pages)
14 November 2016	Appointment of Mr Christopher William Dummett as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Andrew David Hirst as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Philip Roy Nield as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Andrew David Hirst as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Philip Roy Nield as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Christopher William Dummett as a director on 14 November 2016 (2 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 22 August 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)
27 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 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)
31 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Director's details changed for John Anthony Collins on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Secretary's details changed for Mr Brian Kenneth Hay on 31 October 2014 (1 page)
31 October 2014	Director's details changed for John Anthony Collins on 31 October 2014 (2 pages)
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)
25 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
25 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 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)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 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)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/05/2011 (2 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/05/2011 (2 pages)
10 May 2011	Company name changed campus solutions LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-10 NM01 ‐ Change of name by resolution (3 pages)
10 May 2011	Company name changed campus solutions LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-10 NM01 ‐ Change of name by resolution (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)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Registered office address changed from Dulcie Works Hulme Hall Lane Manchester M40 8HH on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Dulcie Works Hulme Hall Lane Manchester M40 8HH on 31 August 2010 (1 page)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
20 February 2009	Return made up to 28/08/08; full list of members (5 pages)
20 February 2009	Return made up to 28/08/08; full list of members (5 pages)
20 February 2009	Registered office changed on 20/02/2009 from technology house lissadale street salford M6 6AP (1 page)
20 February 2009	Registered office changed on 20/02/2009 from technology house lissadale street salford M6 6AP (1 page)
9 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
9 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 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 22/08/06; full list of members 363(287) ‐ Registered office changed on 08/02/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 February 2007	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 08/02/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
21 September 2005	Director resigned (1 page)
22 August 2005	Incorporation (16 pages)
22 August 2005	Incorporation (16 pages)

Sudlows South Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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