Company information:
Sugro Distribution Limited (No: 03391211)
Address: RICHMOND HOUSE, 570 - 572 ETRURIA ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SU, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: ANDREW WILLIAM BENTLEY ( DOB: Apr-1978 From: May-2019 )
Current Director: TONY COX ( DOB: Feb-1968 From: Jun-2013 )
Current Director: ROSS MCLEAN GOURLAY ( DOB: Oct-1962 From: Jun-2013 )
Current Director: NEIL HESELTINE ( DOB: Mar-1961 From: May-2023 )
Current Director: DEREK JOSEPH O'REILLY ( DOB: Dec-1959 From: May-2010 )
Current Director: EMMA LOUISE SENIOR ( DOB: Jun-1971 From: Jul-2022 )
Current Director: CARLA LUIS SICHI ( DOB: Feb-1962 From: May-2019 )
Current Director: NIYAZI ULUDAG ( DOB: Jan-1967 From: May-2014 )
Current Director: MARTIN RICHARD WEEKES ( DOB: Nov-1961 From: Mar-2007 )
Current Director: PETER DAVID YOUINGS ( DOB: Jul-1953 From: May-2011 )
Current Secretary: JAMES O'BRIEN ( From: Sep-2022 )
Resigned Director: RICHARD BISHOP ( DOB: Nov-1942 From: Nov-1997 To: Sep-2006 )
Resigned Director: AMANDA JOYCE BOWIE ( DOB: Mar-1973 From: May-2020 To: May-2023 )
Resigned Director: IAN BROWN ( DOB: May-1953 From: May-2002 To: May-2006 )
Resigned Director: MICHAEL ARNOLD CLARK ( DOB: Jan-1952 From: Dec-1998 To: May-2010 )
Resigned Director: ANTHONY HAROLD FINN ( DOB: Nov-1936 From: Nov-1997 To: Dec-2000 )
Resigned Director: IAIN HILL ( DOB: Apr-1966 From: May-2010 To: May-2013 )
Resigned Director: PHILIP TREVOR JENKINS ( DOB: Dec-1957 From: Jan-1999 To: Dec-2017 )
Resigned Director: DAVID MCWILLIAMS ( DOB: Apr-1949 From: Mar-2007 To: May-2010 )
Resigned Director: PHILIP MELTON ( DOB: Nov-1951 From: Mar-2007 To: May-2014 )
Resigned Director: CARMELLO GINO PALETTA ( DOB: Jul-1959 From: Nov-1997 To: May-2005 )
Resigned Director: TIBOR GYOZO PFEIFFER ( DOB: Oct-1940 From: Nov-1997 To: May-2002 )
Resigned Director: GORDON JOHN DOUGLAS SHIPLEY ( DOB: Feb-1953 From: Jun-1997 To: Dec-1998 )
Resigned Director: STEPHEN TURNER ( DOB: Jun-1961 From: Dec-1998 To: Jun-2006 )
Resigned Director: NEIL TURTON ( DOB: Sep-1966 From: May-2019 To: Mar-2022 )
Resigned Director: MARTIN RICHARD WEEKES ( DOB: Nov-1961 From: Mar-2007 To: May-2019 )
Resigned Director: PETER DAVID YOUINGS ( DOB: Jul-1953 From: May-2011 To: May-2019 )
Resigned Director: PAUL VICTOR YOUNG ( DOB: Sep-1957 From: Mar-2007 To: Apr-2011 )
Resigned Secretary: LESLEY JANE CLARKE ( DOB: Sep-1963 From: Jan-2009 To: Aug-2019 )
Resigned Secretary: ANTHONY HAROLD FINN ( DOB: Nov-1936 From: Jun-1997 To: Dec-2000 )
Resigned Secretary: PATRICIA HANCOCK ( DOB: Feb-1948 From: Dec-2000 To: Dec-2008 )
Resigned Secretary: PETER SMITH ( From: Sep-2019 To: Jul-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
National Wholesale Confectioners Limited, 69 Crewe Road, Nantwich, CW5 6HX, England: Ownership of shares – 75% or more (Notified: 2017-12-29)
Mr Ross Mclean Gourlay, Nantwich, Cheshire, CW5 6HX: Has significant influence or control (Notified: 2017-12-29, Ceased: 2017-12-29)
Mr Philip Trevor Jenkins, Nantwich, Cheshire, CW5 6HX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 327,256 | 300,268 | 163,207 | 173,627 | 424,062 | 301,226 | 327256,300268,163207,173627,424062.0,301226.0 |
| Current assets / Debtors | 254,277 | 250,227 | 120,321 | 143,336 | 252,118 | 169,599 | 254277,250227,120321,143336,252118.0,169599.0 |
| Current assets / Cash at bank and on hand | 72,979 | 50,041 | 42,886 | 30,291 | 171,944 | 131,627 | 72979,50041,42886,30291,171944.0,131627.0 |
| Net current assets (liabilities) | 121,977 | 123,007 | 129,871 | 131,098 | 131,705 | 131,786 | 121977,123007,129871,131098,131705.0,131786.0 |
| Total assets less current liabilities | 121,977 | 123,007 | 129,871 | 131,098 | 121977,123007,129871,131098,0.0,0.0 | ||
| Equity / share capital and reserves | 121,977 | 123,007 | 129,871 | 131,098 | 131,705 | 131,786 | 121977,123007,129871,131098,131705.0,131786.0 |