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SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED - AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD, . Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02966113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD
- . Stoneleigh Park
- Kenilworth
- Warwickshire
- CV8 2TL AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD, . Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL UK
Management
- Managing Directors
- BOYNS, Kenneth John
- ATTENBOROUGH, Guy Bernard James
- Company secretaries
- BOYNS, Kenneth John
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-08
- Age Of Company 1994-09-08 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Agriculutre And Horticulture Development Board
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUTTON BRIDGE EXPERIMENTAL STATION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-09-22
- Last Date: 2020-09-08
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SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED Company Description
- SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED is a ltd registered in United Kingdom with the Company reg no 02966113. Its current trading status is "live". It was registered 1994-09-08. It was previously called SUTTON BRIDGE EXPERIMENTAL STATION LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Agriculture & Horticulture Development Board .
Get SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sutton Bridge Experimental Unit Limited - AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD, . Stoneleigh Park, Kenilworth, Warwickshire, United Kingdom
- 1994-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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accounts-with-accounts-type-micro-entity (2016-12-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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dissolved-compulsory-strike-off-suspended (2012-04-25) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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gazette-notice-compulsary (2012-04-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-06-29) - DISS40
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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auditors-resignation-company (2012-10-08) - AUD
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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termination-secretary-company-with-name (2011-03-15) - TM02
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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termination-secretary-company-with-name (2010-05-25) - TM02
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-07-21) - 287
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miscellaneous (2009-01-30) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-08-05) - 225
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legacy (2008-10-17) - 363s
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accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-09-25) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-full (2005-02-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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auditors-resignation-company (2004-07-07) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-11-21) - 288a
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legacy (2003-11-21) - 288b
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-full (2003-03-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-09-17) - 363s
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auditors-resignation-company (2002-10-09) - AUD
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-03-22) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 123
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legacy (1999-01-14) - 88(2)R
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-01-22) - 288b
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legacy (1999-03-14) - 288b
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legacy (1999-04-26) - 288b
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legacy (1999-04-27) - 288b
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legacy (1999-10-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-19) - 287
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legacy (1998-03-19) - 225
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legacy (1998-03-19) - 288b
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legacy (1998-08-10) - 288a
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legacy (1998-08-10) - 288b
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legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-12-11) - AA
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accounts-with-accounts-type-full (1998-08-05) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288a
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legacy (1997-06-30) - 288a
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legacy (1997-08-27) - 288b
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legacy (1997-09-09) - 288a
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legacy (1997-10-03) - 88(2)P
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legacy (1997-09-12) - 395
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statement-of-affairs (1997-10-03) - SA
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legacy (1997-10-26) - 288a
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legacy (1997-10-26) - 363s
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legacy (1997-11-05) - 288a
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accounts-with-accounts-type-dormant (1997-11-06) - AA
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resolution (1997-09-09) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-09-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-09-19) - AA
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legacy (1996-10-04) - 363s
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certificate-change-of-name-company (1996-10-09) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-09-08) - NEWINC
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-10-06) - 287
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legacy (1994-10-06) - 288
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legacy (1994-10-17) - 123
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legacy (1994-11-04) - 288
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resolution (1994-10-17) - RESOLUTIONS
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certificate-change-of-name-company (1994-10-20) - CERTNM
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legacy (1994-10-17) - 88(2)R