P.D. SUTCLIFFE (BUILDING CONTRACTORS) LIMITED (02534703)

Company number 02534703

41201 - Construction of commercial buildings

Registered office address
89 Chorley Road, Swinton, Manchester, Greater Manchester, M27 4AA
Company status:
Active
Company type
Private limited Company
Incorporated on
28 August 1990

Accounts

Next accounts made up to 31 October 2017 due by 31 July 2018 Last accounts made up to 31 October 2016

Confirmation statement

Next statement date 28 September 2018 due by 12 October 2018 Last statement dated 28 September 2017

ticko

Files related to P.D. SUTCLIFFE (BUILDING CONTRACTORS) LIMITED

Date
Type
Description 
14 Nov 2001
288a
New director appointedpd-sutcliffe-building-contractors-limited file #1
17 Sep 2002
363s
Return made up to 28/08/02; full list of members
  • Location of register of members address changed
pd-sutcliffe-building-contractors-limited file #2
11 Apr 2003
AA
Total exemption small company accounts made up to 31 October 2001pd-sutcliffe-building-contractors-limited file #3
03 Oct 2003
AA
Total exemption small company accounts made up to 31 October 2002pd-sutcliffe-building-contractors-limited file #4
03 Oct 2003
288b
Director resignedpd-sutcliffe-building-contractors-limited file #5
18 Dec 2003
363s
Return made up to 28/08/03; full list of memberspd-sutcliffe-building-contractors-limited file #6
28 Oct 2004
287
Registered office changed on 28/10/04 from: tree tops crankwood road abram wigan lancashire WN2 5YDpd-sutcliffe-building-contractors-limited file #7
08 Nov 2004
363s
Return made up to 28/08/04; full list of memberspd-sutcliffe-building-contractors-limited file #8
15 Nov 2004
AA
Total exemption small company accounts made up to 31 October 2003pd-sutcliffe-building-contractors-limited file #9
22 Mar 2005
AA
Total exemption small company accounts made up to 31 October 2004pd-sutcliffe-building-contractors-limited file #10
13 Jul 2005
288b
Secretary resignedpd-sutcliffe-building-contractors-limited file #11
13 Jul 2005
288a
New secretary appointedpd-sutcliffe-building-contractors-limited file #12
16 Aug 2005
395
Particulars of mortgage/chargepd-sutcliffe-building-contractors-limited file #13
24 Oct 2005
363s
Return made up to 28/08/05; full list of memberspd-sutcliffe-building-contractors-limited file #14
07 Mar 2006
288a
New director appointedpd-sutcliffe-building-contractors-limited file #15
02 Oct 2006
AA
Total exemption small company accounts made up to 31 October 2005pd-sutcliffe-building-contractors-limited file #16
26 Oct 2006
363s
Return made up to 28/08/06; full list of memberspd-sutcliffe-building-contractors-limited file #17
08 Oct 2007
AA
Total exemption small company accounts made up to 31 October 2006pd-sutcliffe-building-contractors-limited file #18
09 Oct 2007
287
Registered office changed on 09/10/07 from: 9A stone cross lane lowton warrington cheshire WA3 2SApd-sutcliffe-building-contractors-limited file #19
16 Oct 2007
363s
Return made up to 28/08/07; full list of memberspd-sutcliffe-building-contractors-limited file #20
16 Apr 2008
288a
Director appointed victoria fiona whiteheadpd-sutcliffe-building-contractors-limited file #21
16 Oct 2008
363a
Return made up to 28/08/08; full list of memberspd-sutcliffe-building-contractors-limited file #22
21 Jan 2009
288b
Appointment terminated director david sutcliffepd-sutcliffe-building-contractors-limited file #23
04 Feb 2009
AA
Total exemption small company accounts made up to 31 October 2007pd-sutcliffe-building-contractors-limited file #24
15 Oct 2009
AR01
Annual return made up to 28 August 2009 with full list of shareholderspd-sutcliffe-building-contractors-limited file #25
30 Dec 2009
AA
Total exemption small company accounts made up to 31 October 2008pd-sutcliffe-building-contractors-limited file #26
02 Jan 2010
TM01
Termination of appointment of Victoria Whitehead as a directorpd-sutcliffe-building-contractors-limited file #27
21 Jul 2010
AA
Total exemption small company accounts made up to 31 October 2009pd-sutcliffe-building-contractors-limited file #28
22 Sep 2010
CH03
Secretary's details changed for David Graham Sutcliffe on 28 August 2010pd-sutcliffe-building-contractors-limited file #29
22 Sep 2010
CH01
Director's details changed for Philip David Sutcliffe on 28 August 2010pd-sutcliffe-building-contractors-limited file #30
22 Sep 2010
AR01
Annual return made up to 28 August 2010 with full list of shareholderspd-sutcliffe-building-contractors-limited file #31
02 Jun 2011
AA
Total exemption small company accounts made up to 31 October 2010pd-sutcliffe-building-contractors-limited file #32
14 Sep 2011
AR01
Annual return made up to 28 August 2011 with full list of shareholderspd-sutcliffe-building-contractors-limited file #33
28 Sep 2011
AR01
Annual return made up to 28 September 2011 with full list of shareholderspd-sutcliffe-building-contractors-limited file #34
03 Jul 2012
AA
Total exemption small company accounts made up to 31 October 2011pd-sutcliffe-building-contractors-limited file #35
08 Oct 2012
AR01
Annual return made up to 28 September 2012 with full list of shareholderspd-sutcliffe-building-contractors-limited file #36
17 Jul 2013
AA
Total exemption small company accounts made up to 31 October 2012pd-sutcliffe-building-contractors-limited file #37
07 Oct 2013
CH01
Director's details changed for Philip David Sutcliffe on 1 August 2013pd-sutcliffe-building-contractors-limited file #38
07 Oct 2013
AR01
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 101
pd-sutcliffe-building-contractors-limited file #39
31 Jul 2014
AA
Total exemption small company accounts made up to 31 October 2013pd-sutcliffe-building-contractors-limited file #40
08 Sep 2014
AAMD
Amended total exemption small company accounts made up to 31 October 2013pd-sutcliffe-building-contractors-limited file #41
06 Oct 2014
AR01
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 101
pd-sutcliffe-building-contractors-limited file #42
31 Jul 2015
AA
Total exemption small company accounts made up to 31 October 2014pd-sutcliffe-building-contractors-limited file #43
04 Nov 2015
AAMD
Amended total exemption small company accounts made up to 31 October 2014pd-sutcliffe-building-contractors-limited file #44
09 Nov 2015
AR01
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 101
pd-sutcliffe-building-contractors-limited file #45
22 Jul 2016
AA
Total exemption small company accounts made up to 31 October 2015pd-sutcliffe-building-contractors-limited file #46
27 Oct 2016
CS01
Confirmation statement made on 28 September 2016 with updatespd-sutcliffe-building-contractors-limited file #47
14 Dec 2016
AP01
Appointment of Miss Victoria Fiona Whitehead as a director on 14 December 2016pd-sutcliffe-building-contractors-limited file #48
27 Jul 2017
AA
Total exemption small company accounts made up to 31 October 2016pd-sutcliffe-building-contractors-limited file #49
03 Oct 2017
CS01
Confirmation statement made on 28 September 2017 with no updatespd-sutcliffe-building-contractors-limited file #50
Name - Birth Date
Role
AppointedResignedAddress
WHITEHEAD, Victoria Fiona - Jun 1972
Company Director
14 Dec 2016ACTIVE67 Heath Lane, Lowton, Warrington, England, WA3 1HR
SUTCLIFFE, Philip David - Dec 1964
Director (Builder)
-ACTIVE67 Heath Lane, Lowton, Warrington, England, WA3 1HR
SUTCLIFFE, David Graham - Jan 1985
Secretary
1 Jul 2005ACTIVE18 Hood Grove, Leigh, Wigan, Lancashire, WN7 3AX
WHITEHEAD, Victoria Fiona - Jun 1972
Co Director
25 Oct 200717 Dec 2009Treetops, Crankwood Road, Abram, Wigan, Lancashire, WN2 5YD
SUTCLIFFE, David Graham - Jan 1985
Director (Builder)
26 Feb 200612 Dec 200818 Hood Grove, Leigh, Wigan, Lancashire, WN7 3AX
SUTCLIFFE, George -
Secretary
30 Jun 20011 Jul 200520 Ronalds Drive, Fearhead, Warrington, WA2 0BW
SUTCLIFFE, Paul George - Jun 1962
Company Director
1 Oct 200111 Aug 200310 Pennant Close, Oakwood, Warrington, Lancashire, WA3 6RR
SUTTON, Patricia Anne -
Secretary
5 Apr 199730 Jun 20015 Coach Road, Astley, Tyldesley, M29 7ER
SUTCLIFFE, Alison Fiona - Nov 1965
Director (Catering Assistant)
-20 Jan 199624 Chiltern Road, Culcheth, Warrington, Cheshire, WA3 4LL
SUTCLIFFE, Alison Fiona - Nov 1965
Secretary
-1 Dec 199524 Chiltern Road, Culcheth, Warrington, Cheshire, WA3 4LL