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SUSTAINABLE PRODUCTS LIMITED (03037478)

SUSTAINABLE PRODUCTS LIMITED (03037478) is an active UK company. incorporated on 24 March 1995. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). SUSTAINABLE PRODUCTS LIMITED has been registered for 31 years. Current directors include BUTCHER, Fiona Margaret, Dr.

Company Number
03037478
Status
active
Type
ltd
Incorporated
24 March 1995
Age
31 years
Address
69 Richmond Avenue, London, N1 0LX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
BUTCHER, Fiona Margaret, Dr
SIC Codes
32990

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SUSTAINABLE PRODUCTS LIMITED

SUSTAINABLE PRODUCTS LIMITED is an active company incorporated on 24 March 1995 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SUSTAINABLE PRODUCTS LIMITED was registered 31 years ago.(SIC: 32990)

Status

active

Active since 31 years ago

Company No

03037478

LTD Company

Age

31 Years

Incorporated 24 March 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

69 Richmond Avenue London, N1 0LX,

Previous Addresses

PO Box N1 0LX 69 Richmond Avenue 69 Richmond Avenue London N1 0LX United Kingdom
From: 1 March 2017To: 20 September 2020
85 Belsize Park Gardens London NW3 4NJ
From: 24 March 1995To: 1 March 2017
Timeline

2 key events • 1995 - 2020

Funding Officers Ownership
Company Founded
Mar 95
Director Left
Sept 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BUTCHER, Fiona Margaret

Active
Richmond Avenue, LondonN1 0LX
Secretary
Appointed 04 Apr 2003

BUTCHER, Fiona Margaret, Dr

Active
Richmond Avenue, LondonN1 0LX
Born February 1962
Director
Appointed 24 Mar 1995

C & M SECRETARIES LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee secretary
Appointed 24 Mar 1995
Resigned 04 Apr 2003

BUTCHER, Christopher John

Resigned
85 Belsize Park Gardens, LondonNW3 4NJ
Born August 1962
Director
Appointed 04 Apr 2003
Resigned 20 Sept 2020

Persons with significant control

1

Fiona Margaret Butcher

Active
Richmond Avenue, LondonN1 0LX
Born February 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Micro Entity
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
23 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 September 2020
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
20 September 2020
TM01Termination of Director
Change Person Secretary Company With Change Date
20 September 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
20 September 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 September 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 September 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 April 2016
AR01AR01
Accounts With Accounts Type Dormant
1 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Dormant
20 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2014
AR01AR01
Accounts With Accounts Type Dormant
17 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2013
AR01AR01
Accounts With Accounts Type Dormant
2 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2012
AR01AR01
Accounts With Accounts Type Dormant
13 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Dormant
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 March 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 April 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
3 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
16 February 2006
AAAnnual Accounts
Legacy
16 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2004
AAAnnual Accounts
Legacy
2 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 2003
AAAnnual Accounts
Legacy
13 April 2003
363sAnnual Return (shuttle)
Legacy
13 April 2003
288aAppointment of Director or Secretary
Legacy
13 April 2003
288aAppointment of Director or Secretary
Legacy
13 April 2003
287Change of Registered Office
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
9 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 February 2002
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 March 2001
AAAnnual Accounts
Legacy
14 April 2000
363sAnnual Return (shuttle)
Legacy
7 April 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
28 January 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 May 1999
AAAnnual Accounts
Legacy
8 April 1999
363sAnnual Return (shuttle)
Legacy
27 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1998
AAAnnual Accounts
Legacy
2 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 December 1996
AAAnnual Accounts
Legacy
9 April 1996
363sAnnual Return (shuttle)
Resolution
7 March 1996
RESOLUTIONSResolutions
Legacy
14 December 1995
224224
Incorporation Company
24 March 1995
NEWINCIncorporation