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Company Information for

SUBLINO LIMITED

C/O POMEGRANATE, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
09144091
Private Limited Company
Active

Company Overview

About Sublino Ltd
SUBLINO LIMITED was founded on 2014-07-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Sublino Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUBLINO LIMITED
 
Legal Registered Office
C/O POMEGRANATE, 3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M1
 
Previous Names
SYNTOR SPECIALTY CHEMICALS LIMITED13/05/2016
Filing Information
Company Number 09144091
Company ID Number 09144091
Date formed 2014-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193335008  
Last Datalog update: 2024-08-06 18:56:28
Primary Source:Companies House
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Company Officers of SUBLINO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DUNCAN CANNON
 Director 2017-11-28
PASCAL JOSEPH MAURICE ESTIENNE
 Director 2015-05-08
PHILIP WILLIAM ROBERTS
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KNOWLES
 Director 2015-02-12 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PASCAL JOSEPH MAURICE ESTIENNE STN SERVICES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PHILIP WILLIAM ROBERTS RE SPECIALTY CHEMICALS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PHILIP WILLIAM ROBERTS PROGRESSIVE LIVING DEVELOPMENTS LIMITED Director 2017-01-18 CURRENT 2016-08-19 Active
PHILIP WILLIAM ROBERTS THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED Director 2015-10-14 CURRENT 2015-02-10 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS DINGLE FARM DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS EASTON HOUSE DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS SANDHILL DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS BREIGHTMET DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS MY BUILD (NW) LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS HANDFORTH DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PHILIP WILLIAM ROBERTS MY PAD DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS ER SPECIALTY CHEMICALS PLC Director 2013-03-08 CURRENT 1979-05-15 Active
PHILIP WILLIAM ROBERTS VANCOUVER REALTY LIMITED Director 2011-02-01 CURRENT 2005-06-16 Active - Proposal to Strike off

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
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 6th Floor 49 Peter Street Manchester M2 3NG England
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-19DISS40Compulsory strike-off action has been discontinued
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-17PSC02Notification of Freyr Limited as a person with significant control on 2022-01-18
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-10-17PSC07CESSATION OF PASCAL JOSEPH MAURICE ESTIENNE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-1818/01/22 STATEMENT OF CAPITAL GBP 850000
2022-01-18SH0118/01/22 STATEMENT OF CAPITAL GBP 850000
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30AP01DIRECTOR APPOINTED MR PAUL DUNCAN CANNON
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England
2017-10-19ANNOTATIONOther
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 750000
2017-10-13SH0104/10/17 STATEMENT OF CAPITAL GBP 750000
2017-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KNOWLES
2017-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091440910001
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT
2016-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-24SH0131/03/16 STATEMENT OF CAPITAL GBP 250000
2016-05-13RES15CHANGE OF COMPANY NAME 13/05/16
2016-05-13CERTNMCOMPANY NAME CHANGED SYNTOR SPECIALTY CHEMICALS LIMITED CERTIFICATE ISSUED ON 13/05/16
2016-05-13CH01Director's details changed for Mr Philip William Roberts on 2015-03-30
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-19AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O Pomegranate Consulting the Lexicon the Lexicon 2nd Floor Mount Street Manchester M2 5NT United Kingdom
2015-05-18AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-05-08AP01DIRECTOR APPOINTED MR PASCAL JOSEPH MAURICE ESTIENNE
2015-03-04SH0130/11/14 STATEMENT OF CAPITAL GBP 100000
2015-02-12AP01DIRECTOR APPOINTED MR SIMON KNOWLES
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O POMEGRANATE CONSULTING PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBLINO 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 SUBLINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUBLINO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 SUBLINO LIMITED

Intangible Assets
Patents
We have not found any records of SUBLINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBLINO LIMITED
Trademarks
We have not found any records of SUBLINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBLINO 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 (20590 - Manufacture of other chemical products n.e.c.) as SUBLINO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBLINO 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.
Import/Export of Goods
Goods imported/exported by SUBLINO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0029211999Acyclic monoamines and their derivatives; salts thereof (excl. methylamine, dimethylamine, trimethylamine, diethylamine, and their salts, 1,1,3,3-tetramethylbutylamine, 2-(N,N-Diethylamino)ethyl chloride hydrochloride, 2-(N,N-diisopropylamino)ethyl chloride hydrochloride and 2-(N,N-dimethylamino)ethyl chloride hydrochloride)
2018-11-0029211999Acyclic monoamines and their derivatives; salts thereof (excl. methylamine, dimethylamine, trimethylamine, diethylamine, and their salts, 1,1,3,3-tetramethylbutylamine, 2-(N,N-Diethylamino)ethyl chloride hydrochloride, 2-(N,N-diisopropylamino)ethyl chloride hydrochloride and 2-(N,N-dimethylamino)ethyl chloride hydrochloride)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBLINO 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 SUBLINO 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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