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Company Information for

SUSEL AND CO LIMITED

SWAN HOUSE WESTPOINT ROAD, TEESDALE BUSINESS PARK, STOCKTON-ON-TEES, TS17 6BP,
Company Registration Number
02837362
Private Limited Company
Active

Company Overview

About Susel And Co Ltd
SUSEL AND CO LIMITED was founded on 1993-07-19 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Susel And Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUSEL AND CO LIMITED
 
Legal Registered Office
SWAN HOUSE WESTPOINT ROAD
TEESDALE BUSINESS PARK
STOCKTON-ON-TEES
TS17 6BP
Other companies in HP1
 
Previous Names
H L C ESTATES LIMITED09/08/2019
Filing Information
Company Number 02837362
Company ID Number 02837362
Date formed 1993-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB326745782  
Last Datalog update: 2023-09-05 09:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSEL AND CO LIMITED
The accountancy firm based at this address is DAVIES TRACEY LIMITED
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Company Officers of SUSEL AND CO LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BRUNSKILL
 Company Secretary 2010-12-30
SUSAN BRUNSKILL
 Director 1994-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PERRY BRUNSKILL
 Company Secretary 1994-10-21 2010-12-30
SUSAN BRUNSKILL
 Company Secretary 1993-07-19 1994-10-21
NIGEL HARBOROUGH BRUNSKILL
 Director 1993-07-19 1994-10-21
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1993-07-19 1993-07-19
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1993-07-19 1993-07-19

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
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 30 Cardy Road Hemel Hempstead Hertfordshire HP1 1SQ
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Swan House Swan House Teesdale Business Park Stockton-on-Tees TS17 6BP United Kingdom
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-02-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-09RES15CHANGE OF COMPANY NAME 09/08/19
2019-04-23AP01DIRECTOR APPOINTED MR NIGEL BRUNSKILL
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 51
2014-05-21AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0126/02/13 ANNUAL RETURN FULL LIST
2012-03-07AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Susan Brunskill on 2010-03-01
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY BRUNSKILL
2011-04-14AP03Appointment of Susan Brunskill as company secretary
2011-03-24AR0126/02/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-12AR0126/02/10 NO CHANGES
2010-07-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-06GAZ1FIRST GAZETTE
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 10 RANELAGH ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RU
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-01-03363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-24363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-23363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-15363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1995-07-26363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-20288NEW SECRETARY APPOINTED
1995-01-20288DIRECTOR RESIGNED
1995-01-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-27363sRETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-04-21CERTNMCOMPANY NAME CHANGED H L C DEVELOPMENT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 22/04/94
1994-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-15287REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 372 OLD STREET LONDON. EC1V 9LT.
1993-10-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUSEL AND CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against SUSEL AND CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSEL AND CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 SUSEL AND CO LIMITED

Intangible Assets
Patents
We have not found any records of SUSEL AND CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSEL AND CO LIMITED
Trademarks
We have not found any records of SUSEL AND CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSEL AND CO 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 (82990 - Other business support service activities n.e.c.) as SUSEL AND CO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUSEL AND CO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyH L C ESTATES LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSEL AND CO 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 SUSEL AND CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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