Sugden Bros (Builders) Ltd.

Company Name	Sugden Bros (Builders) Ltd.
Director	Johnathan Luke Sugden
Company Status	Active
Company Number	03157835
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)
Previous Name	Buckleydell Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Jonathan Luke Sugden
Status	Current
Appointed	15 January 2010(13 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr Johnathan Luke Sugden
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Royd Lane Ripponden Halifax West Yorkshire HX6 4LX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Steven Alan Sugden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 18 August 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Secretary Name	Diane Hodgson
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	Midlun Rochdale Road Ripponden Sowerby Bridge West Yorkshire HX6 4JU

Contact

Telephone	07 703516422
Telephone region	Mobile

Location

Registered Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Steven Alan Sugden 75.00% Ordinary
25 at £1	Jonathan Luke Sugden 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,627
Cash	£104,759
Current Liabilities	£134,310

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

12 July 2005	Delivered on: 14 July 2005 Satisfied on: 11 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to 2 lyngarth sowerby bridge halifax. Fully Satisfied
14 May 2005	Delivered on: 27 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2005

Delivered on: 14 July 2005
Satisfied on: 11 December 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land adjacent to 2 lyngarth sowerby bridge halifax.
Fully Satisfied

14 May 2005

Delivered on: 27 May 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
24 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
24 February 2023	Change of details for Mr Johnathan Luke Sugden as a person with significant control on 13 January 2021 (2 pages)
24 February 2023	Director's details changed for Mr Johnathan Luke Sugden on 13 January 2021 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 February 2018	Change of details for Mr Steven Alan Sugden as a person with significant control on 18 August 2017 (2 pages)
12 February 2018	Change of details for Mr Steven Alan Sugden as a person with significant control on 18 August 2017 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (6 pages)
22 September 2017	Change of share class name or designation (2 pages)
22 September 2017	Change of share class name or designation (2 pages)
21 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 August 2017	Termination of appointment of Steven Alan Sugden as a director on 18 August 2017 (1 page)
29 August 2017	Termination of appointment of Steven Alan Sugden as a director on 18 August 2017 (1 page)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2016	Register(s) moved to registered office address 52 st Johns Lane Halifax West Yorkshire HX1 2BW (1 page)
7 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Register(s) moved to registered office address 52 st Johns Lane Halifax West Yorkshire HX1 2BW (1 page)
7 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
11 February 2016	Change of share class name or designation (2 pages)
11 February 2016	Change of share class name or designation (2 pages)
11 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Appointment of Johnathan Luke Sugden as a director on 1 April 2015 (3 pages)
1 June 2015	Appointment of Johnathan Luke Sugden as a director on 1 April 2015 (3 pages)
1 June 2015	Appointment of Johnathan Luke Sugden as a director on 1 April 2015 (3 pages)
18 May 2015	Statement of company's objects (2 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Statement of company's objects (2 pages)
4 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Director's details changed for Mr Steven Alan Sugden on 22 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Steven Alan Sugden on 22 February 2013 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Appointment of Mr Jonathan Luke Sugden as a secretary (1 page)
16 December 2011	Appointment of Mr Jonathan Luke Sugden as a secretary (1 page)
16 December 2011	Termination of appointment of Diane Hodgson as a secretary (1 page)
16 December 2011	Termination of appointment of Diane Hodgson as a secretary (1 page)
25 February 2011	Secretary's details changed for Diane Hodgson on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Secretary's details changed for Diane Hodgson on 25 February 2011 (2 pages)
25 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (4 pages)
28 April 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 28 April 2010 (1 page)
28 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Director's details changed for Mr Steven Alan Sugden on 31 December 2009 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Secretary's details changed for Diane Hodgson on 31 December 2009 (1 page)
28 April 2010	Director's details changed for Mr Steven Alan Sugden on 31 December 2009 (2 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Secretary's details changed for Diane Hodgson on 31 December 2009 (1 page)
28 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
13 February 2009	Director's change of particulars / steven sugden / 11/02/2009 (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Director's change of particulars / steven sugden / 11/02/2009 (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 February 2008	Registered office changed on 15/02/08 from: 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Return made up to 12/02/07; full list of members (2 pages)
1 March 2007	Location of register of members (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 12/02/07; full list of members (2 pages)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 52 st. Johns lane halifax west yorkshire HX1 2BW (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 April 2006	Registered office changed on 04/04/06 from: 52 st johns lane halifax west yorkshire HX1 2BW (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 12/02/06; full list of members (2 pages)
4 April 2006	Location of register of members (1 page)
4 April 2006	Location of debenture register (1 page)
4 April 2006	Return made up to 12/02/06; full list of members (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 52 st johns lane halifax west yorkshire HX1 2BW (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Location of register of members (1 page)
4 April 2006	Location of debenture register (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 28 prescott street halifax west yorkshire HX1 2JL (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (9 pages)
27 May 2005	Particulars of mortgage/charge (9 pages)
3 March 2005	Return made up to 12/02/05; full list of members (2 pages)
3 March 2005	Return made up to 12/02/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 March 2003	Return made up to 12/02/03; full list of members (6 pages)
4 March 2003	Return made up to 12/02/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 February 2001	Return made up to 12/02/01; full list of members (6 pages)
19 February 2001	Return made up to 12/02/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 February 2000	Return made up to 12/02/00; full list of members (6 pages)
11 February 2000	Return made up to 12/02/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 March 1999	Return made up to 12/02/99; no change of members (4 pages)
2 March 1999	Return made up to 12/02/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 February 1998	Return made up to 12/02/98; no change of members (4 pages)
10 February 1998	Return made up to 12/02/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
26 February 1997	Return made up to 12/02/97; full list of members (6 pages)
26 February 1997	Return made up to 12/02/97; full list of members (6 pages)
2 October 1996	Accounting reference date notified as 31/03 (1 page)
2 October 1996	Accounting reference date notified as 31/03 (1 page)
15 April 1996	Company name changed buckleydell LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed buckleydell LIMITED\certificate issued on 16/04/96 (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Director resigned (1 page)
12 February 1996	Incorporation (18 pages)
12 February 1996	Incorporation (18 pages)