Company NameSugiarto Electroplaters Limited
DirectorHerman Sugiarto
Company StatusActive
Company Number01980945
CategoryPrivate Limited Company
Incorporation Date22 January 1986 (31 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NameMr Herman Sugiarto
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Lingmere Close
Vicarage Lane
Chigwell
Essex
IG7 6LH
Secretary NameMrs Alice Sugiarto
NationalityBritish
StatusCurrent
Appointed01 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address5 Lingmere Close
Vicarage Lane
Chigwell
Essex
IG7 6LH
Director NameMrs Alice Sugarto
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 January 1994)
RoleAdministrator
Correspondence Address5 Lingmere Close
Vicarage Lane
Chigwell
Essex
IG7 6LH

Contact

Websitesugiartoelectroplaters.co.uk

Location

Registered Address5 Braemore Court
Cockfosters Road
Barnet
Herts
EN4 0AE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Dr Herman Sugiarto
55.00%
Ordinary
45 at £1Mrs Alice Sugiarto
45.00%
Ordinary

Financials

Year2014
Net Worth£19,213
Cash£370
Current Liabilities£14,941

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return1 July 2017 (4 months, 3 weeks ago)
Next Return Due15 July 2020 (2 years, 7 months from now)

Filing History

29 August 2017Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 29 August 2017 (1 page)
6 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 August 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
18 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
12 March 2013Registered office address changed from Fifth Floor, Kingmaker House Station Road New Barnet Herts EN5 1NZ on 12 March 2013 (1 page)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
27 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 September 2009Return made up to 01/08/09; full list of members (3 pages)
23 September 2009Registered office changed on 23/09/2009 from 190-192 hackney road london E2 7QD (1 page)
17 August 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 November 2008Return made up to 01/08/08; full list of members (3 pages)
28 November 2008Director's change of particulars / herman sugarto / 01/07/2008 (1 page)
28 November 2008Secretary's change of particulars / alice sugarto / 01/07/2008 (1 page)
23 September 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 September 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 August 2007Return made up to 01/08/07; full list of members (6 pages)
28 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 September 2005Return made up to 01/08/05; full list of members (6 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 November 2004Return made up to 01/08/04; full list of members (6 pages)
25 November 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 November 2002Return made up to 01/08/02; full list of members (6 pages)
20 February 2002Return made up to 01/08/01; full list of members (6 pages)
4 December 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 September 2000Return made up to 01/08/00; full list of members (6 pages)
29 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
11 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
19 October 1999Return made up to 01/08/99; no change of members (4 pages)
5 November 1998Accounts for a small company made up to 31 January 1998 (8 pages)
20 October 1998Return made up to 01/08/98; full list of members (6 pages)
10 October 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 September 1997Return made up to 01/08/97; no change of members (4 pages)
14 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
1 August 1996Return made up to 01/08/95; full list of members (8 pages)
1 August 1996Return made up to 01/08/96; no change of members (6 pages)
1 December 1995Accounts for a small company made up to 31 January 1995 (7 pages)