Sutco UK Limited

Company Name	Sutco UK Limited
Director	Michael Ludden
Company Status	Active
Company Number	04432340
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Michael Ludden
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	18 September 2007(5 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2009(6 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Dalmore Road London SE21 8HD

Director Name	Heinz Ludden
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Lessingstrabe 1 Harem (Ems) Emsland D-49733 Germany

Director Name	Mr Trevor Robin Kay
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(9 months, 1 week after company formation)
Appointment Duration	8 years (resigned 11 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cranborne Gardens Oadby Leicester Leicestershire LE2 4EZ

Secretary Name	Peter Alexander Goldblats
Nationality	British
Status	Resigned
Appointed	11 February 2003(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2009)
Role	Financial Controller
Correspondence Address	35 Sanderson Close Whetstone Leicester Leicestershire LE8 6ER

Secretary Name	Mrs Natalie Heidi Painter
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton Park Farm Grafton Underwood Kettering Northamptonshire NN14 3AA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 February 2003)
Correspondence Address	61 Brook Street London W1K 4BL

Contact

Website	sutco-uk.com
Telephone	0115 9875722
Telephone region	Nottingham

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Sutco Recycling Technik Gmbh 50.00% Ordinary A
500 at £1	Sutco Recycling Technik Gmbh 50.00% Ordinary B

Financials

Year	2014
Net Worth	£469,507
Cash	£1,358,924
Current Liabilities	£4,039,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

12 July 2023	Change of details for Michael Ludden as a person with significant control on 12 July 2023 (2 pages)
12 July 2023	Director's details changed for Michael Ludden on 12 July 2023 (2 pages)
2 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
10 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 April 2022	Director's details changed for Michael Ludden on 1 January 2022 (2 pages)
13 May 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
26 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
4 February 2021	Memorandum and Articles of Association (20 pages)
4 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2020	Change of share class name or designation (2 pages)
19 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 601,000.000000 (5 pages)
30 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 August 2019	Withdrawal of a person with significant control statement on 28 August 2019 (2 pages)
27 August 2019	Withdrawal of a person with significant control statement on 27 August 2019 (2 pages)
5 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 July 2017	Notification of Michael Ludden as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Michael Ludden as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Michael Ludden as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (5 pages)
17 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (5 pages)
7 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Auditor's resignation (1 page)
31 December 2012	Auditor's resignation (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Company name changed oklm recycling technology LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
17 August 2011	Company name changed oklm recycling technology LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 February 2011	Termination of appointment of Trevor Kay as a director (1 page)
15 February 2011	Registered office address changed from Eagle Avenue Magnetic Park Desborough Northants NN14 2WD on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Eagle Avenue Magnetic Park Desborough Northants NN14 2WD on 15 February 2011 (1 page)
15 February 2011	Termination of appointment of Natalie Painter as a secretary (1 page)
15 February 2011	Termination of appointment of Natalie Painter as a secretary (1 page)
15 February 2011	Termination of appointment of Trevor Kay as a director (1 page)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 July 2009	Return made up to 07/05/09; full list of members (4 pages)
7 July 2009	Secretary appointed natalie heidi painter (1 page)
7 July 2009	Secretary appointed natalie heidi painter (1 page)
7 July 2009	Director's change of particulars / michael ludden / 07/05/2009 (1 page)
7 July 2009	Return made up to 07/05/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / michael ludden / 07/05/2009 (1 page)
6 July 2009	Appointment terminated secretary peter goldblats (1 page)
6 July 2009	Appointment terminated secretary peter goldblats (1 page)
21 March 2009	Registered office changed on 21/03/2009 from c/o o kay engineering services LTD, valley way market harborough, leicester leicestershire LE16 7PS (1 page)
21 March 2009	Registered office changed on 21/03/2009 from c/o o kay engineering services LTD, valley way market harborough, leicester leicestershire LE16 7PS (1 page)
10 February 2009	Secretary appointed palmerston secretaries LIMITED (1 page)
10 February 2009	Secretary appointed palmerston secretaries LIMITED (1 page)
29 July 2008	Return made up to 07/05/08; full list of members (4 pages)
29 July 2008	Return made up to 07/05/08; full list of members (4 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
28 June 2007	Return made up to 07/05/07; full list of members (3 pages)
28 June 2007	Return made up to 07/05/07; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 07/05/06; full list of members (3 pages)
26 July 2006	Registered office changed on 26/07/06 from: c/o kay engineering services LTD valley way market harborough leicester leicestershire LE16 7PS (1 page)
26 July 2006	Registered office changed on 26/07/06 from: c/o kay engineering services LTD valley way market harborough leicester leicestershire LE16 7PS (1 page)
26 July 2006	Return made up to 07/05/06; full list of members (3 pages)
25 May 2005	Return made up to 07/05/05; full list of members (3 pages)
25 May 2005	Return made up to 07/05/05; full list of members (3 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 May 2004	Return made up to 07/05/04; full list of members (7 pages)
15 May 2004	Return made up to 07/05/04; full list of members (7 pages)
23 May 2003	Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2003	Return made up to 07/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: valley way market harborough leicestershire LE16 7PS (1 page)
26 April 2003	Registered office changed on 26/04/03 from: valley way market harborough leicestershire LE16 7PS (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
26 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Nc inc already adjusted 11/02/03 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 February 2003	Ad 11/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: 61 brook street london W1K 4BL (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 61 brook street london W1K 4BL (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Ad 11/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 February 2003	Nc inc already adjusted 11/02/03 (1 page)
18 February 2003	Company name changed O.kay - l & m recycling technolo gy LIMITED\certificate issued on 18/02/03 (3 pages)
18 February 2003	Company name changed O.kay - l & m recycling technolo gy LIMITED\certificate issued on 18/02/03 (3 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
5 June 2002	Company name changed pildine LIMITED\certificate issued on 02/06/02 (2 pages)
5 June 2002	Company name changed pildine LIMITED\certificate issued on 02/06/02 (2 pages)
7 May 2002	Incorporation (18 pages)
7 May 2002	Incorporation (18 pages)

Sutco UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London