SULWATH LIMITED

Overview

Company Name	SULWATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07016683
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SULWATH LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SULWATH LIMITED located?

Registered Office Address	Suite 1 Telford House Warwick Road CA1 2BT Carlisle England
Undeliverable Registered Office Address	No

What were the previous names of SULWATH LIMITED?

Previous Company Names
Company Name	From	Until
BAS (TWO HUNDRED AND THIRTY ONE) LIMITED	Sep 11, 2009	Sep 11, 2009

What are the latest accounts for SULWATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SULWATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for SULWATH LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Registered office address changed from Linden Lea Westlinton Carlisle CA6 6AA England to Suite 1 Telford House Warwick Road Carlisle CA1 2BT on Jul 03, 2025	1 pages	AD01

Jul 02, 2025	Termination of appointment of Alexander Lowe Butler as a director on Apr 11, 2025	1 pages	TM01

Apr 30, 2025	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Apr 30, 2025	Administrative restoration application	3 pages	RT01

Mar 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Nov 22, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Apr 23, 2020	Registered office address changed from Mickledore Westlinton Carlisle Cumbria CA6 6AA to Linden Lea Westlinton Carlisle CA6 6AA on Apr 23, 2020	1 pages	AD01

Oct 22, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Oct 17, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Unaudited abridged accounts made up to Sep 30, 2016	9 pages	AA

Nov 11, 2016	Confirmation statement made on Sep 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SULWATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARRUTHERS, Iain James Warwick Road CA1 2BT Carlisle Suite 1 Telford House England	Dec 02, 2009		Director	Warwick Road CA1 2BT Carlisle Suite 1 Telford House England	Scotland	British	1958-9	Company Director	41420210003
IRVING, Alan Thomson Warwick Road CA1 2BT Carlisle Suite 1 Telford House England	Dec 02, 2009		Director	Warwick Road CA1 2BT Carlisle Suite 1 Telford House England	Scotland	British	1950-4	Director	139188070001
MCCLELLAND, Henry John Seaforth Park DG12 6HX Annan 11 Dumfriesshire Scotland	Apr 02, 2012		Director	Seaforth Park DG12 6HX Annan 11 Dumfriesshire Scotland	Scotland	Scottish	1958-8	Company Director	134715960001
TAYLOR, Alan Robert Warwick Road CA1 2BT Carlisle Suite 1 Telford House England	Dec 02, 2009		Director	Warwick Road CA1 2BT Carlisle Suite 1 Telford House England	Scotland	British	1960-6	Director	119329080001
BUTLER, Alexander Lowe Westlinton CA6 6AA Carlisle Linden Lea England	Dec 02, 2009	Apr 11, 2025	Director	Westlinton CA6 6AA Carlisle Linden Lea England	England	British	1950-10	Company Director	51885840002
BUTLER, David Alexander 28 Laikin View Calthwaite CA11 9QW Penrith Cumbria	Sep 11, 2009	Dec 02, 2009	Director	28 Laikin View Calthwaite CA11 9QW Penrith Cumbria	United Kingdom	British	1973-3	Chartered Accountant	84989280005
MCCLELLAND, Henry John Riverside Warwick Road CA1 2BT Carlisle Suite 1 Telford House Cumbria	Dec 02, 2009	Feb 24, 2012	Director	Riverside Warwick Road CA1 2BT Carlisle Suite 1 Telford House Cumbria	Scotland	Scottish	1958-8	Director	134715960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SULWATH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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