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Home > England & Wales Companies > SUTCLIFFE SOLLOWAY LACEBY LIMITED
Company Information for

SUTCLIFFE SOLLOWAY LACEBY LIMITED

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
Company Registration Number
06228126
Private Limited Company
Active

Company Overview

About Sutcliffe Solloway Laceby Ltd
SUTCLIFFE SOLLOWAY LACEBY LIMITED was founded on 2007-04-26 and has its registered office in Norwich. The organisation's status is listed as "Active". Sutcliffe Solloway Laceby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUTCLIFFE SOLLOWAY LACEBY LIMITED
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Other companies in DN37
 
Filing Information
Company Number 06228126
Company ID Number 06228126
Date formed 2007-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTCLIFFE SOLLOWAY LACEBY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D R CARTER (ANGLIA) LTD   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Company Officers of SUTCLIFFE SOLLOWAY LACEBY LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHARLES BOSWELL
 Director 2017-04-04
CHRISTOPHER JOHN GIBBS
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN KIRMAN
 Company Secretary 2007-04-26 2017-04-04
JAMES STOCKS SUTCLIFFE
 Director 2007-04-26 2017-04-04
IRENE LESLEY HARRISON
 Company Secretary 2007-04-26 2007-04-26
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-04-26 2007-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
ALAN CHARLES BOSWELL S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
ALAN CHARLES BOSWELL FLEUR WELL LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ALAN CHARLES BOSWELL LOCKET MANAGEMENT LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ALAN CHARLES BOSWELL OXBOROUGH BROAD LTD Director 2015-07-25 CURRENT 2015-07-25 Active
ALAN CHARLES BOSWELL EASTGATE HOUSE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
ALAN CHARLES BOSWELL ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
ALAN CHARLES BOSWELL ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
ALAN CHARLES BOSWELL ALAN BOSWELL & COMPANY LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE SERVICES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
ALAN CHARLES BOSWELL ALAN BOSWELL INSURANCE BROKERS LIMITED Director 1991-06-05 CURRENT 1991-03-13 Active
ALAN CHARLES BOSWELL ALAN BOSWELL GROUP LIMITED Director 1991-03-01 CURRENT 1989-01-06 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE ADVISERS LIMITED Director 2017-04-04 CURRENT 1977-09-07 Active
CHRISTOPHER JOHN GIBBS S-TECH INSURANCE SERVICES LIMITED Director 2016-11-18 CURRENT 1982-07-29 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY (EB) LTD Director 2013-11-05 CURRENT 2013-11-05 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2005-07-01 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL EMPLOYEE BENEFITS LTD Director 2011-03-16 CURRENT 2011-03-16 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL GROUP LIMITED Director 2008-01-07 CURRENT 1989-01-06 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE MANAGEMENT LIMITED Director 2007-10-08 CURRENT 1999-12-13 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL & COMPANY LIMITED Director 2005-12-20 CURRENT 2002-02-21 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL RISK MANAGEMENT LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE SERVICES LIMITED Director 2000-07-01 CURRENT 1998-03-23 Active
CHRISTOPHER JOHN GIBBS ALAN BOSWELL INSURANCE BROKERS LIMITED Director 2000-07-01 CURRENT 1991-03-13 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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Harbour House 126 Thorpe Road Norwich NR1 1UL England
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Laceby Business Park Grimsby Road Laceby North East Lincolnshire DN37 7DP
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKS SUTCLIFFE
2017-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GIBBS
2017-04-05AP01DIRECTOR APPOINTED MR ALAN CHARLES BOSWELL
2017-04-05TM02Termination of appointment of Michael John Kirman on 2017-04-04
2017-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0126/04/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0126/04/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-17363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-13225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SUTCLIFFE SOLLOWAY LACEBY 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 SUTCLIFFE SOLLOWAY LACEBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-11 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUTCLIFFE SOLLOWAY LACEBY LIMITED

Intangible Assets
Patents
We have not found any records of SUTCLIFFE SOLLOWAY LACEBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTCLIFFE SOLLOWAY LACEBY LIMITED
Trademarks
We have not found any records of SUTCLIFFE SOLLOWAY LACEBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTCLIFFE SOLLOWAY LACEBY 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 (74990 - Non-trading company) as SUTCLIFFE SOLLOWAY LACEBY LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUTCLIFFE SOLLOWAY LACEBY 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 SUTCLIFFE SOLLOWAY LACEBY 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 SUTCLIFFE SOLLOWAY LACEBY 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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    Other companies at postcode NR1 1RE