| Company Name | Suiker Limited |
|---|---|
| Directors | Joshua Malcolm Hanson and Mathew James Hanson |
| Company Status | Active |
| Company Number | 09214459 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 3 months ago) |
| Previous Names | Lexpand Developments Limited and Iexpand Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Malcolm Hanson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Property Deveoper |
| Country of Residence | England |
| Correspondence Address | 24 St Cuthberts Way Darlington DL1 1GB |
| Director Name | Mr Mathew James Hanson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2016(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 St Cuthberts Way Darlington DL1 1GB |
Location
| Registered Address | 24 St Cuthberts Way Darlington DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (9 months, 3 weeks from now) |
Charges
| 15 April 2019 | Delivered on: 2 May 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Land known as 61 amity grove, london, SW20 0LQ - for more details please refer to the instrument. Outstanding |
|---|---|
| 19 February 2016 | Delivered on: 11 March 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 61 amity grove london. Outstanding |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 12 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 2 May 2019 | Registration of charge 092144590002, created on 15 April 2019 (3 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 March 2016 | Registration of charge 092144590001, created on 19 February 2016 (6 pages) |
| 11 March 2016 | Registration of charge 092144590001, created on 19 February 2016 (6 pages) |
| 29 February 2016 | Appointment of Mr Mathew James Hanson as a director on 29 February 2016 (2 pages) |
| 29 February 2016 | Appointment of Mr Mathew James Hanson as a director on 29 February 2016 (2 pages) |
| 31 December 2015 | Change of name notice (2 pages) |
| 31 December 2015 | Company name changed iexpand developments LIMITED\certificate issued on 31/12/15
|
| 31 December 2015 | Change of name notice (2 pages) |
| 31 December 2015 | Company name changed iexpand developments LIMITED\certificate issued on 31/12/15
|
| 25 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 12 September 2014 | Company name changed lexpand developments LIMITED\certificate issued on 12/09/14
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|