Sutco Uk Limited in 814 Brighton Road PURLEY

Sutco Uk Limited PURLEY

Sutco Uk started in year 2002 as Private Limited Company with registration number 04432340. The Sutco Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Purley at Palmerston House. Postal code: CR8 2BR. Since Wed, 17th Aug 2011 Sutco Uk Limited is no longer carrying the name Oklm Recycling Technology.

The firm has one director. Michael L., appointed on 18 September 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sutco Uk Limited Address / Contact

Office Address	Palmerston House
Office Address2	814 Brighton Road
Town	Purley
Post code	CR8 2BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432340
Date of Incorporation	Tue, 7th May 2002
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Palmerston Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Michael L.

Position: Director

Appointed: 18 September 2007

Natalie H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 11 February 2011

Peter G.

Position: Secretary

Appointed: 11 February 2003

Resigned: 01 May 2009

Trevor K.

Position: Director

Appointed: 11 February 2003

Resigned: 11 February 2011

Heinz L.

Position: Director

Appointed: 22 August 2002

Resigned: 18 September 2007

Christopher P.

Position: Director

Appointed: 30 May 2002

Resigned: 22 August 2002

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 30 May 2002

Resigned: 11 February 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 May 2002

Resigned: 30 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 May 2002

Resigned: 30 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2002

Resigned: 30 May 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Michael L. The abovementioned PSC and has 75,01-100% shares.

Michael L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Oklm Recycling Technology	August 17, 2011
O.kay - L & M Recycling Technology	February 18, 2003
Pildine	June 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 435 427	166 988	808 134	275 965	92 779
Current Assets	2 807 545	298 408	830 372	4 057 235	829 767
Debtors	162 676	131 420	22 238	3 781 270	736 988
Other Debtors	12 100	960	111
Total Inventories	1 209 442	773 268

Other
Accrued Liabilities Deferred Income	10 831	13 187	4 754	38 828	32 965
Amounts Owed By Group Undertakings	150				139 676
Amounts Owed To Group Undertakings	1 682 381	609 963	689 986	545 710	18 186
Average Number Employees During Period		2	1	1	1
Corporation Tax Recoverable	41 080	41 079
Creditors	2 482 538	670 142	721 010	3 883 286	997 084
Net Current Assets Liabilities	325 007	277 580	109 362	173 949	-167 317
Other Remaining Borrowings		5 430
Other Taxation Social Security Payable	281 587	8 013		645 589	11 220
Payments Received On Account				2 312 602	239 058
Prepayments Accrued Income	28 282	921	539	532 421	764
Trade Creditors Trade Payables	507 739	164 549	26 270	340 557	695 655
Trade Debtors Trade Receivables	81 064	88 460	21 588	3 248 849	596 548

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, July 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 4th, February 2021	incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 19th, December 2020	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 1st Dec 2020: 601000.00 GBP filed on: 19th, December 2020	capital	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, April 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 19th, May 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 1000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 23rd May 2003	annual return
363s	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 26th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 26th, April 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 26th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 11th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 26th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/02/03 filed on: 26th, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 11/02/03 filed on: 26th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 11th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 26th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (18 pages)

Sutco Uk Limited PURLEY

Sutco Uk Limited Address / Contact

Company Information / Profile

Company staff

Palmerston Secretaries Limited

Michael L.

Natalie H.

Peter G.

Trevor K.

Heinz L.

Christopher P.

Boodle Hatfield Secretarial Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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