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Susteco Systems Limited

Susteco Systems Limited is an active company incorporated on 23 December 2009 with the registered office located in Bishop Auckland, County Durham. Susteco Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07112075
Private limited company
Age
15 years
Incorporated 23 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
43 Durham Road
Bishop Auckland
DL14 7HX
England
Address changed on 11 Nov 2024 (12 months ago)
Previous address was Low Grange House 18 Etherley Grange Bishop Auckland DL14 0JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in May 1971
Mr Darren Michael Wake
PSC • British • Lives in England • Born in May 1971
Mrs Carolyn Margaret Wake
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.02K
Decreased by £18.36K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.48K
Decreased by £75.97K (-60%)
Total Liabilities
-£47.63K
Decreased by £43.29K (-48%)
Net Assets
£3.84K
Decreased by £32.68K (-89%)
Debt Ratio (%)
93%
Increased by 21.19% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Darren Michael Wake Details Changed
12 Months Ago on 11 Nov 2024
Mrs Carolyn Margaret Wake Details Changed
12 Months Ago on 11 Nov 2024
Mrs Carolyn Margaret Wake Details Changed
12 Months Ago on 11 Nov 2024
Mr Darren Michael Wake (PSC) Details Changed
12 Months Ago on 11 Nov 2024
Mrs Carolyn Margaret Wake (PSC) Details Changed
12 Months Ago on 11 Nov 2024
Registered Address Changed
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 9 Jan 2025
Change of details for Mrs Carolyn Margaret Wake as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Carolyn Margaret Wake on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Low Grange House 18 Etherley Grange Bishop Auckland DL14 0JG England to 43 Durham Road Bishop Auckland DL14 7HX on 11 November 2024
Submitted on 11 Nov 2024
Change of details for Mr Darren Michael Wake as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Darren Michael Wake on 11 November 2024
Submitted on 11 Nov 2024
Secretary's details changed for Mrs Carolyn Margaret Wake on 11 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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