Company Profile
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SmallSuardiaz Uk Limited
05719841•Private Limited With Share Capital
Power House Road, Queen Elizabeth Ii Docks, Wirral, CH620BB
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Incorporated
23/02/2006
Company Age
20 years
Directors
1
Employees
2
SIC Code
50200
Risk
high risk
Company Overview
Registration, classification & business activity
Suardiaz Uk Limited (05719841) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in wirral, CH620BB. The company operates under SIC code 50200 - sea and coastal freight water transport.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 23/02/2006
CH620BB
2 employees
Financial Overview
Total Assets
£8.95M
Liabilities
£3.84M
Net Assets
£5.11M
Turnover
£1.74M
Cash
£60.7K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:15-05-2026
Resolution
Category:Resolution
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2022
Legacy
Category:Capital
Date:21-12-2022
Legacy
Category:Insolvency
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Resolution
Category:Resolution
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Change Sail Address Company With New Address
Category:Address
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:07-03-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Accounts
Date:08-01-2007
Legacy
Category:Address
Date:19-04-2006
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Power House Road, Queen Elizabeth Ii Docks, Wirral, Ch62 0Bb, CH620BBRegistered
Queen Elizabeth Ii Docks, Power House Road, Wirral, Merseyside, CH620DG