SG

SUTCLIFFE GROUP LIMITED

Active

Company number 01761194

Pontefract · Incorporated 13 October 1983

Waggon Lane, Upton, Pontefract, West Yorkshire, WF9 1JS

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MADEMOUNT LIMITED · 13 October 1983 – 16 January 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sutcliffe Play Trustees Ltd Employee Benefit Trust
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Accounts With Accounts Type Group
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Group
Accounts
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Group
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Group
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Group
Accounts
24 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Resolution
Resolution
17 October 2017 View
Auditors Resignation Company
Auditors
30 August 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2016 View
Resolution
Resolution
11 August 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Memorandum Articles
Incorporation
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Group
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Resolution
Resolution
29 June 2010 View
Legacy
Mortgage
4 May 2010 View
Legacy
Mortgage
20 April 2010 View
Legacy
Mortgage
20 April 2010 View
Legacy
Mortgage
10 April 2010 View
Legacy
Mortgage
10 April 2010 View
Statement Of Companys Objects
Change Of Constitution
25 March 2010 View
Memorandum Articles
Incorporation
25 March 2010 View
Resolution
Resolution
25 March 2010 View
Accounts With Accounts Type Group
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Group
Accounts
25 February 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Group
Accounts
26 June 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
2 April 2007 View
Legacy
Mortgage
2 April 2007 View
Legacy
Mortgage
2 April 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
30 July 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Address
21 October 2004 View
Legacy
Mortgage
15 June 2004 View
Accounts With Accounts Type Group
Accounts
16 March 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Group
Accounts
28 August 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
27 October 2002 View
Miscellaneous
Miscellaneous
27 June 2002 View
Accounts With Accounts Type Group
Accounts
28 May 2002 View
Legacy
Annual Return
23 January 2002 View
Resolution
Resolution
28 September 2001 View
Legacy
Capital
28 September 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Full Group
Accounts
27 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
27 March 2000 View
Accounts With Accounts Type Full Group
Accounts
15 March 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full Group
Accounts
22 January 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full Group
Accounts
22 April 1997 View
Legacy
Annual Return
6 January 1997 View
Resolution
Resolution
18 December 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Accounts
5 January 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Resolution
Resolution
12 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Mortgage
4 April 1995 View
Accounts With Accounts Type Full
Accounts
9 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
30 December 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Memorandum Articles
Incorporation
23 January 1992 View
Resolution
Resolution
23 January 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full Group
Accounts
24 September 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
21 January 1991 View
Legacy
Capital
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Accounts With Accounts Type Full Group
Accounts
20 April 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Address
27 February 1989 View
Legacy
Officers
8 February 1989 View
Accounts With Accounts Type Full Group
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Officers
16 October 1987 View
Resolution
Resolution
18 June 1987 View
Legacy
Mortgage
19 February 1987 View
Legacy
Mortgage
6 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
7 November 1986 View
Legacy
Mortgage
26 September 1986 View
Accounts With Accounts Type Group
Accounts
13 June 1986 View
Legacy
Address
11 June 1986 View
Legacy
Annual Return
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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