| Company Name | The Sustainable Growth Company Limited |
|---|---|
| Directors | Charles Edward Rosser and Leila Rosser |
| Company Status | Active |
| Company Number | 02578553 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1991(33 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Charles Edward Rosser |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Allergill Park Holmfrith HD9 3XH |
| Director Name | Mrs Leila Rosser |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Allergill Park Holmfrith HD9 3XH |
| Secretary Name | Mrs Leila Rosser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Allergill Park Holmfrith HD9 3XH |
Contact
| Website | www.sustainablegrowth.co.uk |
|---|---|
| Telephone | 01484 681796 |
| Telephone region | Huddersfield |
Location
| Registered Address | 17 Allergill Park Holmfirth HD9 3XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £133,237 |
| Cash | £3 |
| Current Liabilities | £65,589 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months from now) |
Filing History
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 6 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 June 2016 | Resolutions
|
| 7 June 2016 | Resolutions
|
| 3 May 2016 | Change of share class name or designation (2 pages) |
| 3 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 3 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 3 May 2016 | Change of share class name or designation (2 pages) |
| 28 April 2016 | Statement of company's objects (2 pages) |
| 28 April 2016 | Statement of company's objects (2 pages) |
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 10 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 12 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 6 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 14 February 2010 | Director's details changed for Mr Charles Edward Rosser on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Mr Charles Edward Rosser on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Ms Leila Rosser on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Ms Leila Rosser on 13 February 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 February 2009 | Capitals not rolled up (2 pages) |
| 24 February 2009 | Capitals not rolled up (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 5 April 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
| 5 April 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
| 3 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members
|
| 8 February 2002 | Return made up to 31/01/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 March 2001 | Return made up to 31/01/01; full list of members
|
| 27 March 2001 | Return made up to 31/01/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 February 1996 | Return made up to 31/01/96; full list of members
|
| 11 February 1996 | Return made up to 31/01/96; full list of members
|
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1991 | Incorporation (13 pages) |
| 31 January 1991 | Incorporation (13 pages) |