About

Registered Number: 04432317
Date of Incorporation: 07/05/2002 (22 years ago)
Company Status: Active
Registered Address: Pound Court, Pound Street, Newbury, Berkshire, RG14 6AA,

 

Sugarway Ltd was founded on 07 May 2002 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITCH, Louisa 07 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Andrew Peter 07 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 23 March 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 13 May 2019
PSC04 - N/A 10 May 2019
PSC04 - N/A 10 May 2019
CH01 - Change of particulars for director 10 May 2019
PSC04 - N/A 31 August 2018
PSC04 - N/A 31 August 2018
AD01 - Change of registered office address 30 August 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 21 May 2018
PSC04 - N/A 15 May 2018
PSC04 - N/A 15 May 2018
CH03 - Change of particulars for secretary 14 May 2018
CH01 - Change of particulars for director 14 May 2018
AD01 - Change of registered office address 19 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 May 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 26 April 2016
RESOLUTIONS - N/A 03 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 March 2016
SH08 - Notice of name or other designation of class of shares 03 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 28 April 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 19 May 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 04 April 2008
CERTNM - Change of name certificate 11 October 2007
287 - Change in situation or address of Registered Office 30 September 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 31 March 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2002
287 - Change in situation or address of Registered Office 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
NEWINC - New incorporation documents 07 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.