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Sutherland Corporate Services Limited

Sutherland Corporate Services Limited is an active company incorporated on 4 March 2003 with the registered office located in Leigh-on-Sea, Essex. Sutherland Corporate Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684849
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Sutherland Corporate Services Limited
Contact Update Details
Address
Sutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Same address for the past 16 years
Telephone
01702716681
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Duncan Arthur Sheekey
Secretary • Director • British • Lives in England • Born in Feb 1960
Graham Mark Powling
Director • British • Lives in England • Born in Nov 1976
Andrew Paul Mate
Director • British • Lives in England • Born in Apr 1959
Mr Andrew Paul Mate
PSC • British • Lives in England • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Platt Rushton LLP
Andrew Paul Mate, Graham Mark Powling, and 1 more are mutual people.
Active
Tapflo International Limited
Duncan Arthur Sheekey is a mutual person.
Active
Penguin Consultants Limited
Duncan Arthur Sheekey is a mutual person.
Active
Platt Rushton Business Services Limited
Duncan Arthur Sheekey is a mutual person.
Active
Tapflo Production Limited
Duncan Arthur Sheekey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.4K
Increased by £4.53K (+519%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.92K
Decreased by £10.68K (-16%)
Total Liabilities
-£27.85K
Decreased by £13.08K (-32%)
Net Assets
£27.07K
Increased by £2.4K (+10%)
Debt Ratio (%)
51%
Decreased by 11.68% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Martine Elisabeth Hallybone (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Andrew Paul Mate (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Patricia Jane Mate (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Michael John Hallybone Resigned
2 Years 9 Months Ago on 13 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 24 Sep 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Cessation of Patricia Jane Mate as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Notification of Andrew Paul Mate as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Cessation of Martine Elisabeth Hallybone as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Michael John Hallybone as a director on 13 February 2023
Submitted on 24 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 23 Mar 2023
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Repayment History
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