Sutcliffe Projects Limited. Head office in Merseyside. Check Director.

Sutcliffe Projects Limited, Merseyside

Sutcliffe Projects Limited is a private limited company. Previously, it was called Calmcall Limited (changed on 2001-09-25). Located at 18-20 Harrington Street, Liverpool, Merseyside L2 9QA, the above-mentioned 22 years old company was incorporated on 2001-09-13 and is officially classified as "construction of commercial buildings" (SIC: 41201), "construction of utility projects for fluids" (SIC: 42210), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in this enterprise: Anoop J. (appointed on 22 August 2023), Ian R. (appointed on 16 June 2021), Martin P. (appointed on 04 December 2017).

About
Name: Sutcliffe Projects Limited
Number: 04287238
Incorporation date: 2001-09-13
End of financial year: 30 September


Address:	18-20 Harrington Street Liverpool Merseyside L2 9QA
SIC code:	41201 - Construction of commercial buildings 42210 - Construction of utility projects for fluids 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jenesis 4 Limited

3 December 2020

Address	18-20 Harrington Street, Liverpool, L2 9QA, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11815221
Nature of control:	75,01-100% shares

Jenesis 3 Limited

6 April 2016 - 3 December 2020

Address	18-20 Harrington Street, Liverpool, Merseyside, L2 9QA, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05420402
Nature of control:	25-50% shares

John S.

6 April 2016 - 12 January 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	802,476	868,195	813,548	921,075	1,129,442	774,588	932,641	1,729,784	2,336,783	3,092,337	3,469,372	4,229,920	4,484,490
Total Assets Less Current Liabilities	313,282	292,112	296,167	292,264	212,531	71,960	296,504	701,718	1,143,513	1,709,715	1,893,093	2,715,934	2,790,910
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	134,302	135,637	146,672	179,810	193,330	53,489	-	-	-	-	-	-	-
Tangible Fixed Assets	83,347	72,465	80,126	80,938	90,720	82,606	-	-	-	-	-	-	-
Fixed Assets	83,347	72,465	-	-	-	-	-	-	-	-	-	-	-

The due date for Sutcliffe Projects Limited confirmation statement filing is 2024-09-27. The last confirmation statement was sent on 2023-09-13. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Jenesis 4 Limited has over 3/4 of shares. This corporate PSC is located at Harrington Street, L2 9QA Liverpool. Jenesis 3 Limited has 1/2 or less of shares. This corporate PSC is located at Harrington Street, L2 9QA Liverpool, Merseyside. John S. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 12th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 2nd, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/07 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/16 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/16 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/09/20 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 14th, February 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 14th, February 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (1 page)
363s	Annual return up to 2002/10/17 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, December 2001 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 28th, December 2001 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2001/09/28. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/09/28. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2001 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2001 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, September 2001 \| incorporation	Free Download (11 pages)

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