Sustar


Founded in 2007, Sustar, classified under reg no. NI066751 is an active company. Currently registered at 23 Annaghmore Road BT62 1NA, the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-03-31.

At the moment there are 4 directors in the the company, namely Michael M., Patrick M. and Ann M. and others. In addition one secretary - Patrick M. - is with the firm. As of 16 June 2024, there was 1 ex secretary - Dorothy K.. There were no ex directors.

Sustar Address / Contact

Office Address 23 Annaghmore Road
Office Address2 Portadown
Town
Post code BT62 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI066751
Date of Incorporation Tue, 23rd Oct 2007
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Michael M.

Position: Director

Appointed: 23 October 2018

Patrick M.

Position: Director

Appointed: 23 October 2018

Patrick M.

Position: Secretary

Appointed: 23 October 2007

Ann M.

Position: Director

Appointed: 23 October 2007

Patrick M.

Position: Director

Appointed: 23 October 2007

Dorothy K.

Position: Secretary

Appointed: 23 October 2007

Resigned: 23 October 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Woodside Holdco Ni Limited from Craigavon, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ann M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Woodside Holdco Ni Limited

23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni651027
Notified on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ann M.

Notified on 14 October 2016
Ceased on 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Patrick M.

Notified on 14 October 2016
Ceased on 31 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand12 71217 63333 449
Current Assets3 887 1235 549 7205 456 353
Debtors12 873524 674495 450
Other Debtors12 873412 174495 450
Property Plant Equipment59 51487 755132 006
Total Inventories3 861 5385 007 4134 927 454
Other
Accumulated Depreciation Impairment Property Plant Equipment68 60389 087120 636
Corporation Tax Payable 531146 008
Creditors3 482 7544 844 9223 592 080
Increase From Depreciation Charge For Year Property Plant Equipment 20 48431 549
Net Current Assets Liabilities404 369704 7981 864 273
Number Shares Issued Fully Paid 2 
Other Creditors3 479 9164 843 7213 443 691
Other Taxation Social Security Payable2 8386702 381
Par Value Share 1 
Property Plant Equipment Gross Cost128 117176 842252 642
Total Additions Including From Business Combinations Property Plant Equipment 48 72575 800
Total Assets Less Current Liabilities463 883792 5531 996 279
Trade Debtors Trade Receivables 112 500 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-05-31 to 2023-03-31
filed on: 18th, September 2023
Free Download (1 page)

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