About

Registered Number: 01443443
Date of Incorporation: 13/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 44 - 50 High Street, Rayleigh, SS6 7EA,

 

Sutherland Turned Parts Ltd was founded on 13 August 1979 with its registered office in Rayleigh, it's status in the Companies House registry is set to "Active". The companies directors are listed as Byne, Irene Grace, Byne, Peter Colin, Byne, Pamela Rose, Byne, Victor Derek at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYNE, Irene Grace N/A - 1
BYNE, Peter Colin N/A - 1
BYNE, Pamela Rose N/A 01 January 2001 1
BYNE, Victor Derek N/A 01 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 30 November 2019
DISS40 - Notice of striking-off action discontinued 24 September 2019
AA - Annual Accounts 23 September 2019
DISS16(SOAS) - N/A 07 September 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 June 2018
AAMD - Amended Accounts 26 September 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 28 June 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 28 June 2013
DISS40 - Notice of striking-off action discontinued 26 September 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 08 October 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 06 March 2008
AA - Annual Accounts 19 April 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 07 April 2006
AA - Annual Accounts 05 August 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 06 July 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 11 June 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 22 June 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
395 - Particulars of a mortgage or charge 04 January 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 05 June 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 12 August 1992
363b - Annual Return 11 July 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 25 April 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 16 June 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 12 June 1987
AA - Annual Accounts 11 March 1987
NEWINC - New incorporation documents 13 August 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 2000 Outstanding

N/A

Debenture 17 February 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.