Sudfeld Limited in 25 Charlotte Street NORTH SHIELDS

Sudfeld Limited NORTH SHIELDS

Founded in 2000, Sudfeld, classified under reg no. 04032008 is an active company. Currently registered at Colonel Linskill Offices 1st Floor NE30 1BP, North Shields the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2000-07-20 Sudfeld Limited is no longer carrying the name Stencilagain.

At the moment there are 2 directors in the the company, namely Edward H. and Trevor H.. In addition one secretary - Trevor H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Edward H. who worked with the the company until 4 February 2019.

Sudfeld Limited Address / Contact

Office Address	Colonel Linskill Offices 1st Floor
Office Address2	25 Charlotte Street
Town	North Shields
Post code	NE30 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04032008
Date of Incorporation	Wed, 12th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Trevor H.

Position: Secretary

Appointed: 04 February 2019

Edward H.

Position: Director

Appointed: 30 November 2000

Trevor H.

Position: Director

Appointed: 30 November 2000

Nigel H.

Position: Director

Appointed: 26 July 2013

Resigned: 04 February 2019

Edward H.

Position: Secretary

Appointed: 30 November 2000

Resigned: 04 February 2019

Nigel H.

Position: Director

Appointed: 30 November 2000

Resigned: 06 October 2009

Martina H.

Position: Director

Appointed: 30 November 2000

Resigned: 04 February 2019

Wb Company Directors Limited

Position: Corporate Director

Appointed: 13 July 2000

Resigned: 30 November 2000

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2000

Resigned: 30 November 2000

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 13 July 2000

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 13 July 2000

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Trevor H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Martina H. This PSC has significiant influence or control over the company,. Moving on, there is Nigel H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Trevor H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martina H.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Nigel H.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Edward H.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	significiant influence or control

Company previous names

Stencilagain	July 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 090 941	1 091 690	1 091 690	1 067 103

Balance Sheet
Current Assets	1 874 485	1 769 038	1 769 038	1 758 233	9 023	31 335	29 519
Net Assets Liabilities					146 878	156 252	190 116
Net Assets Liabilities Including Pension Asset Liability	1 090 941	1 091 690	1 091 690	1 067 103

Reserves/Capital
Shareholder Funds	1 090 941	1 091 690	1 091 690	1 067 103

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 201	13 952	1 025
Average Number Employees During Period					2	2	2
Creditors					208 033	226 295	295 809
Fixed Assets					53 900	52 227	76 766
Net Current Assets Liabilities	1 090 941	1 091 690	1 091 690	1 067 103	198 577	194 527	265 857
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					433	433	433
Total Assets Less Current Liabilities	1 090 941	1 091 690	1 091 690	1 067 103	144 677	142 300	189 091
Creditors Due Within One Year	783 544	677 348	677 348	691 130

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 16th, August 2016	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-28: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 22nd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-22: 100.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 30th, September 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 21st, September 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 6th, November 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (25 pages)
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-07-20 (Director's particulars changed)	annual return
363s	Period up to 2005-07-20 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, March 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, March 2005	accounts	Free Download (22 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, December 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, December 2003	accounts	Free Download (20 pages)
363s	Period up to 2003-07-15 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-07-15 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (21 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 2nd, January 2002	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 2nd, January 2002	accounts	Free Download (22 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-07-30 (Director's particulars changed)	annual return
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-07-30 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 20th, March 2001	accounts	Free Download (1 page)

Sudfeld Limited NORTH SHIELDS

Sudfeld Limited Address / Contact

Company Information / Profile

Company staff

Trevor H.

Edward H.

Trevor H.

Nigel H.

Edward H.

Nigel H.

Martina H.

Wb Company Directors Limited

Wb Company Secretaries Limited

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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