SUGDEN LIMITED
Active - Accounts Filed
General Information
NAME
SUGDEN LIMITED
COMPANY NUMBER
01313718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
13/05/1977
(47 years and 6 months old)
WEBSITE
http://sugden.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/05/1977
18/09/1985
THACKERY ENGINEERING CO. LIMITED
NELSON
BB9 7BT
Telephone: 01282611199
TPS: No
Unit 6 Pendle Court
Nelson
BB9 7BT
BB9 7BT
Telephone: 611199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDWIN ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUGDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | Anthony Hopwood (901857786) has left the board |
Credit Risk Overview
Want to learn more about SUGDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUGDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (9 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 24/01/1993 - 22/04/2014 (21 years and 2 months) Secretary: 02/08/2004 - 29/08/2008 (4years) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDWIN ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALDWIN TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CFE LIGHTING LTD | Active - Accounts Filed | View Report |
| CFE LIGHTING SERVICES LIMITED | Non-Trading | View Report |
| SUGDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | Anthony Hopwood (901857786) has left the board |
| 13/05/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 30/01/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Paula Marie Mulligan (920183994) Appointed |
| 05/07/2018 | Julie Buck (913521516) has left the board |
| 05/07/2018 | Julie Buck (918712118) has left the board |
| 25/04/2018 | New Board Member Peter Ashworth (918605030) Appointed |
| 04/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 22/06/2016 | New Board Member Anthony Hopwood (901857786) Appointed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Board Member James Beattie (918519428) Appointed |
| 23/02/2015 | George Keith Sutcliffe (903423046) has left the board |
| 23/02/2015 | New Board Member Christopher James Baldwin (909887581) Appointed |
| 27/12/2014 | New Accounts filed |
| 12/11/2014 | Peter Barry Mulholland (904522559) has left the board |
| 28/04/2014 | New Board Member Julie Buck (918712118) Appointed |
| 29/01/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Confirmation Statement filed |
| 17/09/2012 | New Accounts filed |
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