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SUTHERLAND INSURANCE SERVICES LIMITED

Learn more about SUTHERLAND INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 QUEENS MEWS, QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5AZ

SUTHERLAND INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00932277
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.17
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.04.03

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1002
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROWLAND / 09/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROWLAND / 09/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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09/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, UNIT 9 GRAND UNION CENTRE, WEST ROW, LAMBROKE GROVE, LONDON, W10 5AS
Form type: AD01
Date: 2009.10.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20

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Company directors and board members:

MICHAEL JAMES ROWLAND (current)
Secretary, 1992.08.09
8 TURNERS COURT ONGAR ROAD , ABRIDGE
RM4 1UQ, ESSEX
DENISE ROWLAND (current)
Director, ADMINISTRATIVE ASSISTANT, 1992.08.09
8 TURNERS COURT ONGAR ROAD , ABRIDGE
RM4 1UQ, ESSEX
MICHAEL JAMES ROWLAND (current)
Director, INSURANCE BROKER, 1992.08.09
8 TURNERS COURT ONGAR ROAD , ABRIDGE
RM4 1UQ, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,504 - 25.01 % £ 3,339
Tangible Fixed Assets £ 2,504 - 25.01 % £ 3,339
Current Assets £ 168,302 - 30.54 % £ 242,304
Tangible Fixed Assets Depreciation £ 72,118 + 1.17 % £ 71,283
Shareholder Funds £ 27,871 + 11.1 % £ 25,087
Profit Loss Account Reserve £ 26,869 + 11.56 % £ 24,085
Called Up Share Capital £ 1,002 £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 27,871 + 11.1 % £ 25,087
Total Assets Less Current Liabilities £ 27,871 + 11.1 % £ 25,087
Net Current Assets Liabilities £ 25,367 + 16.64 % £ 21,748
Creditors Due Within One Year £ 145,160 - 34.95 % £ 223,156
Cash Bank In Hand £ 168,302 - 30.54 % £ 242,304
Tangible Fixed Assets Cost Or Valuation £ 74,622 £ 74,622

Companies near to SUTHERLAND INSURANCE SERVICES ltd.

Information about the Private Limited Company SUTHERLAND INSURANCE SERVICES LIMITED 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: 2016.06.18. Reload the data