Sus Pro Group Ltd in Cadnam SOUTHAMPTON

Sus Pro Group Ltd SOUTHAMPTON

Sus Pro Group started in year 2003 as Private Limited Company with registration number 04742922. The Sus Pro Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at Windle Works Southampton Road. Postal code: SO40 2NF. Since Wednesday 7th November 2018 Sus Pro Group Ltd is no longer carrying the name Woodall Fasteners.

The company has 2 directors, namely Richard C., David R.. Of them, David R. has been with the company the longest, being appointed on 12 November 2018 and Richard C. has been with the company for the least time - from 14 January 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sus Pro Group Ltd Address / Contact

Office Address	Windle Works Southampton Road
Office Address2	Cadnam
Town	Southampton
Post code	SO40 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04742922
Date of Incorporation	Thu, 24th Apr 2003
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 14 January 2019

David R.

Position: Director

Appointed: 12 November 2018

Paul V.

Position: Secretary

Appointed: 14 January 2019

Resigned: 27 June 2021

Aoife O.

Position: Secretary

Appointed: 26 August 2010

Resigned: 15 February 2019

Sean O.

Position: Director

Appointed: 01 July 2004

Resigned: 12 November 2018

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Shane O.

Position: Secretary

Appointed: 24 April 2003

Resigned: 26 August 2010

Shane O.

Position: Director

Appointed: 24 April 2003

Resigned: 15 February 2019

Uk Incorporations Limited

Position: Corporate Director

Appointed: 24 April 2003

Resigned: 24 April 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Richard C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shane O. This PSC owns 25-50% shares.

Richard C.

Notified on	26 February 2019
Nature of control:	75,01-100% shares

Shane O.

Notified on	25 April 2016
Ceased on	26 February 2019
Nature of control:	25-50% shares

Company previous names

Woodall Fasteners	November 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (9 pages)
AD01	Registered office address changed from Vanguard House Empress Road Southampton Hampshire SO14 0JY to Windle Works Southampton Road Cadnam Southampton Hampshire SO40 2NF on Tuesday 7th February 2023 filed on: 7th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Sunday 27th June 2021 filed on: 28th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (9 pages)
AP03	On Monday 14th January 2019 - new secretary appointed filed on: 19th, March 2019	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 15th February 2019 filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 15th February 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th January 2019. filed on: 19th, March 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2019 to Monday 31st December 2018 filed on: 15th, March 2019	accounts	Free Download (1 page)
AP01	New director appointment on Monday 12th November 2018. filed on: 12th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 12th November 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 7th November 2018 filed on: 7th, November 2018	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 23rd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 10th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st June 2016	capital
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (14 pages)
CH03	On Friday 27th April 2012 secretary's details were changed filed on: 28th, June 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 28th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (14 pages)
AP03	On Friday 3rd September 2010 - new secretary appointed filed on: 3rd, September 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 3rd September 2010 filed on: 3rd, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (14 pages)
363a	Annual return made up to Thursday 28th May 2009 filed on: 28th, May 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 28th, May 2009	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 24th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 20th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 30th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 30th, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
288a	On Wednesday 20th July 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On Wednesday 20th July 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 25th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 28/02/05 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 15th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 23/05/03 from: 85 south street dorking surrey RH4 2LA filed on: 23rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 23/05/03 from: 85 south street dorking surrey RH4 2LA filed on: 23rd, May 2003	address	Free Download (1 page)
288b	On Friday 23rd May 2003 Secretary resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
288a	On Friday 23rd May 2003 New secretary appointed;new director appointed filed on: 23rd, May 2003	officers	Free Download (2 pages)
288a	On Friday 23rd May 2003 New secretary appointed;new director appointed filed on: 23rd, May 2003	officers	Free Download (2 pages)
288b	On Friday 23rd May 2003 Secretary resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
288b	On Friday 23rd May 2003 Director resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
288b	On Friday 23rd May 2003 Director resigned filed on: 23rd, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (13 pages)

Sus Pro Group Ltd SOUTHAMPTON

Sus Pro Group Ltd Address / Contact

Company Information / Profile

Company staff

Richard C.

David R.

Paul V.

Aoife O.

Sean O.

Uk Company Secretaries Limited

Shane O.

Shane O.

Uk Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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