| Company Name | S.D. Sullam Limited |
|---|---|
| Company Status | Active |
| Company Number | 00352690 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1939(84 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mrs Patricia Milliken |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(51 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS |
| Director Name | Mr Robert Beattie Milliken |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(51 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS |
| Director Name | Mr Richard Sullam |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(51 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS |
| Secretary Name | Mrs Patricia Milliken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(51 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS |
Contact
| Website | www.dencon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 433533 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 March 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2024 (6 months from now) |
Charges
| 22 April 2009 | Delivered on: 30 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 20 January 1994 | Delivered on: 24 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
| 1 May 1967 | Delivered on: 10 May 1967 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: All monies due, etc. Particulars: Undertakng and goodwill all property and assets present and future including uncalled capital. Etc. (further part see doc 44) fixed first charge. Outstanding |
| 19 March 1981 | Delivered on: 6 April 1981 Satisfied on: 12 March 1994 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied |
Filing History
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
|---|---|
| 26 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
| 19 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 4 December 2017 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 25 November 2016 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 22 October 2015 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 22 October 2015 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 August 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 30 August 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 December 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 25 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 30 April 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 27 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 May 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 3 May 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 5 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 5 May 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (5 pages) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 4 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 14 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 20 May 2003 | Accounts for a medium company made up to 30 June 2002 (8 pages) |
| 20 May 2003 | Accounts for a medium company made up to 30 June 2002 (8 pages) |
| 10 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 25 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 25 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 24 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 24 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 12 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 12 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 21 March 2000 | Return made up to 14/03/00; full list of members
|
| 21 March 2000 | Return made up to 14/03/00; full list of members
|
| 10 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 10 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 19 March 1999 | Return made up to 14/03/99; no change of members (5 pages) |
| 19 March 1999 | Return made up to 14/03/99; no change of members (5 pages) |
| 1 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 1 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 18 March 1998 | Return made up to 14/03/98; no change of members (5 pages) |
| 18 March 1998 | Return made up to 14/03/98; no change of members (5 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 25 March 1997 | Return made up to 14/03/97; full list of members (7 pages) |
| 25 March 1997 | Return made up to 14/03/97; full list of members (7 pages) |
| 19 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 19 November 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 19 March 1996 | Return made up to 14/03/96; no change of members
|
| 19 March 1996 | Return made up to 14/03/96; no change of members
|
| 15 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 15 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
| 20 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |