Sutcliffe Projects Limited (reg no 04287238) is a private limited company legally formed on 2001-09-13. This firm is located at 18-20 Harrington Street, Liverpool, Merseyside L2 9QA. Changed on 2001-09-25, the previous name the firm utilized was Calmcall Limited. Sutcliffe Projects Limited is operating under SIC code: 41201 that means "construction of commercial buildings", SIC code: 42210 - "construction of utility projects for fluids", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Sutcliffe Projects Limited
Number 04287238
Date of Incorporation: September 13, 2001
End of financial year: 30 September
Address: 18-20 Harrington Street, Liverpool, Merseyside, L2 9QA
SIC code: 41201 - Construction of commercial buildings
42210 - Construction of utility projects for fluids
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 5 directors that can be found in the aforementioned firm, we can name: Anoop J. (appointed on 22 August 2023), Ian R. (appointment date: 16 June 2021), Martin P. (appointed on 04 December 2017). The Companies House lists 3 persons of significant control, namely: Jenesis 4 Limited is located at Harrington Street, L2 9QA Liverpool. This corporate PSC has over 3/4 of shares,. Jenesis 3 Limited is located at Harrington Street, L2 9QA Liverpool, Merseyside. This corporate PSC has 1/2 or less of shares,. John S. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 802,476 868,195 813,548 921,075 1,129,442 774,588 932,641 1,729,784 2,336,783 3,092,337 3,469,372 4,229,920 4,484,490
Total Assets Less Current Liabilities 313,282 292,112 296,167 292,264 212,531 71,960 296,504 701,718 1,143,513 1,709,715 1,893,093 2,715,934 2,790,910
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 134,302 135,637 146,672 179,810 193,330 53,489 - - - - - - -
Tangible Fixed Assets 83,347 72,465 80,126 80,938 90,720 82,606 - - - - - - -
Fixed Assets 83,347 72,465 - - - - - - - - - - -

People with significant control

Jenesis 4 Limited
3 December 2020
Address 18-20 Harrington Street, Liverpool, L2 9QA, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11815221
Nature of control: 75,01-100% shares
Jenesis 3 Limited
6 April 2016 - 3 December 2020
Address 18-20 Harrington Street, Liverpool, Merseyside, L2 9QA, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05420402
Nature of control: 25-50% shares
John S.
6 April 2016 - 12 January 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 8th, April 2024 | accounts
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