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S.K.L. SUGAR LTD

Learn more about S.K.L. SUGAR LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NAPIER BROWN HOLDINGS LTD, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB

S.K.L. SUGAR LTD on the map

Company type: Private Limited Company
Company number: 00537991
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.13
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company S.K.L. SUGAR LTD is a Private Limited Company, registration number 00537991, established in United Kingdom on the 13. September 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on C/O NAPIER BROWN HOLDINGS LTD, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB. Business of the company S.K.L. SUGAR LTD by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company S.K.L. SUGAR LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/00
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/01/95
Form type: SRES01
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/06/91
Form type: SRES03
Date: 1992.12.04

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Company directors and board members:

ANTHONY PATRICK RIDGWELL (current)
Secretary, DIRECTOR, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
ANTHONY PATRICK RIDGWELL (current)
Director, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
PATRICK GEORGE RIDGWELL (current)
Director, 1991.07.16
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
RAYMOND BRAZELL (resigned)
Secretary, 1991.07.16 - 1995.02.06
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
CHRISTOPHER OWEN THOMAS (resigned)
Secretary, 1995.02.06 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
RAYMOND BRAZELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1995.01.19
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
PETER CHARLES WILLIAM GREEN (resigned)
Director, 1991.07.16 - 2003.11.25
35 ST GEORGES CRESCENT , DROITWICH
WR9 8BX, WORCESTERSHIRE
NIGEL MERVYN SANDERS (resigned)
Director, 1991.07.16 - 1992.02.06
11 HOLNE CHASE , LONDON
N2 0PQ
CHRISTOPHER OWEN THOMAS (resigned)
Director, F C A CHARTERED ACCOUNTANT, 1992.12.29 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
Date 2016.03.31 2015.03.31
Fixed Assets £ 1,000 £ 1,000
Current Assets £ 25,394 £ 25,394
Share Premium Account £ 300 £ 300
Debtors £ 25,394 £ 25,394
Shareholder Funds £ 26,394 £ 26,394
Profit Loss Account Reserve £ 25,894 £ 25,894
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 26,394 £ 26,394
Total Assets Less Current Liabilities £ 26,394 £ 26,394
Net Current Assets Liabilities £ 25,394 £ 25,394
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Deferred shares of £1 each
Other Debtors Due After One Year £ 25,394 £ 25,394
Investments Fixed Assets £ 1,000 £ 1,000

Companies near to S.K.L. SUGAR LTD

Information about the Private Limited Company S.K.L. SUGAR LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. Reload the data