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Sunderlands Limited HEREFORD

Founded in 2005, Sunderlands, classified under reg no. 05332356 is an active company. Currently registered at Offa House HR1 2PQ, Hereford the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely John D., Richard H.. Of them, John D., Richard H. have been with the company the longest, being appointed on 13 January 2005. At present there is 1 former director listed by the firm - Peter K., who left the firm on 30 September 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Sunderlands Limited Address / Contact

Office Address Offa House
Office Address2 St. Peters Square
Town Hereford
Post code HR1 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05332356
Date of Incorporation Thu, 13th Jan 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

John D.

Position: Director

Appointed: 13 January 2005

Richard H.

Position: Director

Appointed: 13 January 2005

Peter K.

Position: Secretary

Appointed: 13 January 2006

Resigned: 30 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

Peter K.

Position: Director

Appointed: 13 January 2005

Resigned: 30 September 2019

Sarah S.

Position: Secretary

Appointed: 13 January 2005

Resigned: 13 January 2006

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Richard H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John D. This PSC owns 25-50% shares. Moving on, there is Peter K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Richard H.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth333      
Balance Sheet
Net Assets Liabilities  3333333
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted 33333333
Par Value Share 11111111
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, November 2023 		Free Download (2 pages)

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