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SUTHERLAND TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutherland Trading Company Limited. The company was founded 23 years ago and was given the registration number 04112976. The firm's registered office is in CAERPHILLY. You can find them at Bedwas House Industrial Estate, Bedwas, Caerphilly, . This company's SIC code is 46491 - Wholesale of musical instruments.

Company Information

Name:SUTHERLAND TRADING COMPANY LIMITED
Company Number:04112976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46491 - Wholesale of musical instruments

Office Address & Contact

Registered Address:Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, New Bethel, Blackwood, NP2 2GA

Director07 March 2001Active
60 Claremont, Malpas, Newport, NP20 6PL

Secretary07 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2000Active

People with Significant Control

Mr Gareth Deri Jones
Notified on:21 November 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:Unit 3 Greenway, Greenway, Caerphilly, Wales, CF83 8XQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Change account reference date company previous shortened.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-17Capital

Capital cancellation shares.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-14Gazette

Gazette notice compulsory.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-08-08Capital

Capital return purchase own shares.

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2022-07-20Capital

Capital cancellation shares.

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2022-06-16Incorporation

Memorandum articles.

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2022-06-16Resolution

Resolution.

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2022-06-14Accounts

Change account reference date company current extended.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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