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SUSTAINABLE RESOURCES LIMITED

SUSTAINABLE RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSTAINABLE RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04985257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAINABLE RESOURCES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUSTAINABLE RESOURCES LIMITED located?

    Registered Office Address
    Blythe Farm, Mill Street
    Gamlingay
    SG19 3JW Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSTAINABLE RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGITAL MEDIA RETAIL LIMITEDDec 04, 2003Dec 04, 2003

    What are the latest accounts for SUSTAINABLE RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUSTAINABLE RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for SUSTAINABLE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of SUSTAINABLE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROOM, Anthony John
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    		Director
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    		United KingdomBritishTurnaround Practioner21561860002
    GROOM, Anthony John
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    		Secretary
    Blythe Farm Mill Street
    Gamlingay
    SG19 3JW Sandy
    Cambridgeshire
    		BritishBusinessman21561860002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    PLATT, Michael Charles
    Old Farm
    Amport
    SP11 8BA Andover
    Hampshire
    		Director
    Old Farm
    Amport
    SP11 8BA Andover
    Hampshire
    		BritishDirector99944550001
    SARGENT, Mark John
    Hammer Hill House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    		Director
    Hammer Hill House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    		BritishBusinessman44446550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAINABLE RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Groom
    Blythe Farm, Mill Street
    Gamlingay
    SG19 3JW Cambridgeshire
    		Apr 06, 2016
    Blythe Farm, Mill Street
    Gamlingay
    SG19 3JW Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0