The Sutcliffe Tool Company Limited in Blannel Street BURNLEY

The Sutcliffe Tool Company Limited BURNLEY

Founded in 1994, The Sutcliffe Tool Company, classified under reg no. 02988508 is an active company. Currently registered at Burnham Trading Park BB11 4AA, Burnley the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 14, 1994 The Sutcliffe Tool Company Limited is no longer carrying the name Winrise.

The company has one director. Mark C., appointed on 16 November 1994. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Ann C.. There were no ex directors.

The Sutcliffe Tool Company Limited Address / Contact

Office Address	Burnham Trading Park
Office Address2	Blannel Street
Town	Burnley
Post code	BB11 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988508
Date of Incorporation	Wed, 9th Nov 1994
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Mark C.

Position: Director

Appointed: 16 November 1994

Ann C.

Position: Secretary

Appointed: 16 November 1994

Resigned: 17 December 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1994

Resigned: 16 November 1994

London Law Services Limited

Position: Nominee Director

Appointed: 09 November 1994

Resigned: 16 November 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Engledene Limited from Burnley, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark C. This PSC owns 75,01-100% shares.

Engledene Limited

Ams Tower Ams Technology Park, Billington Road, Burnley, BB11 5UB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10929992
Notified on	31 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

Notified on	1 July 2016
Ceased on	31 July 2018
Nature of control:	75,01-100% shares

Company previous names

Winrise	December 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2017-12-31
Net Worth	990 345	969 009

Balance Sheet
Cash Bank On Hand		416 660	433 657	504 040
Current Assets	924 784	987 882	1 002 665	1 056 542
Debtors	530 427	487 490	472 915	450 652
Net Assets Liabilities		969 009	1 062 974	1 123 630
Property Plant Equipment		267 082	238 261	226 753
Total Inventories		83 732	96 093	101 850
Cash Bank In Hand	311 621	416 660
Net Assets Liabilities Including Pension Asset Liability	990 345	969 009
Stocks Inventory	82 736	83 732
Tangible Fixed Assets	255 058	267 082

Reserves/Capital
Called Up Share Capital	20 000	20 000
Profit Loss Account Reserve	970 345	949 009
Shareholder Funds	990 345	969 009

Other
Accumulated Depreciation Impairment Property Plant Equipment		266 456	296 839	312 408
Average Number Employees During Period		10	10	10
Creditors		219 415	131 425	124 834
Fixed Assets	255 058	267 082	238 261	226 753
Increase From Depreciation Charge For Year Property Plant Equipment			30 383	15 569
Net Current Assets Liabilities	814 345	768 467	871 240	931 708
Property Plant Equipment Gross Cost		533 538	535 100	539 161
Provisions For Liabilities Balance Sheet Subtotal		12 078	7 091	5 609
Total Additions Including From Business Combinations Property Plant Equipment			1 562	4 061
Total Assets Less Current Liabilities	1 069 403	1 035 549	1 109 501	1 158 461
Creditors Due After One Year	70 580	54 462
Creditors Due Within One Year	110 439	219 415
Provisions For Liabilities Charges	8 478	12 078
Secured Debts	83 080	68 962
Tangible Fixed Assets Additions		37 533
Tangible Fixed Assets Cost Or Valuation	496 005	533 538
Tangible Fixed Assets Depreciation	240 947	266 456
Tangible Fixed Assets Depreciation Charged In Period		25 509

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 19th, October 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from April 30, 2018 to December 31, 2017 filed on: 19th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 10, 2014: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2013: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 9, 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 24th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 24th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 11th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 11th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 20th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 20th, October 2004	accounts	Free Download (3 pages)
363s	Annual return made up to December 31, 2003 filed on: 31st, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 31, 2003 filed on: 31st, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 20th, October 2003	accounts	Free Download (3 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 9th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 9th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 16th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 16th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 14th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 14th, November 2000	accounts	Free Download (9 pages)
363s	Annual return made up to November 16, 1999 filed on: 16th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 1999 filed on: 16th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 28th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 28th, October 1999	accounts	Free Download (10 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 1998 filed on: 7th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 26th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 26th, January 1998	accounts	Free Download (11 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 8th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 8th, January 1997	accounts	Free Download (11 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 21, 1996 filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to December 8, 1995 filed on: 8th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 1995 filed on: 8th, December 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/06 to 30/04 filed on: 13th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 30/04 filed on: 13th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 8th, February 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, February 1995	accounts	Free Download