About

Registered Number: 03502248
Date of Incorporation: 30/01/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG,

 

Sutcliffe Speakman Carbons Ltd was founded on 30 January 1998 and has its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGLETON, Allan 07 October 1998 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 29 March 2018
TM01 - Termination of appointment of director 16 March 2018
PSC05 - N/A 08 February 2018
CS01 - N/A 31 January 2018
AD01 - Change of registered office address 25 October 2017
AD01 - Change of registered office address 25 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
RP04 - N/A 08 October 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 23 September 2015
CH04 - Change of particulars for corporate secretary 06 July 2015
AD01 - Change of registered office address 01 July 2015
TM01 - Termination of appointment of director 17 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 24 July 2013
AP01 - Appointment of director 01 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 11 July 2012
TM01 - Termination of appointment of director 03 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 13 June 2011
CH04 - Change of particulars for corporate secretary 17 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 03 September 2010
TM01 - Termination of appointment of director 02 September 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 05 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AP01 - Appointment of director 18 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 February 2009
RESOLUTIONS - N/A 17 July 2008
AA - Annual Accounts 17 July 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 17 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
363s - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2005
287 - Change in situation or address of Registered Office 26 August 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
363s - Annual Return 07 February 2005
225 - Change of Accounting Reference Date 22 March 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 06 February 2004
288b - Notice of resignation of directors or secretaries 27 August 2003
287 - Change in situation or address of Registered Office 22 August 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 07 February 2003
CERTNM - Change of name certificate 01 October 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 10 November 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 21 July 1999
RESOLUTIONS - N/A 20 July 1999
363s - Annual Return 25 January 1999
225 - Change of Accounting Reference Date 17 November 1998
287 - Change in situation or address of Registered Office 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
CERTNM - Change of name certificate 01 July 1998
CERTNM - Change of name certificate 27 April 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.