Sutt Automation Co., Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

Sutt Automation Co., Limited can be found at London at Chase Business Centre. You can find the company by its post code - N14 5BP. The firm has been operating on the British market for 12 years. This firm is registered under the number 07998489 and their last known state is active. Launched as Sutt Valve, the company used the business name until Wed, 4th Dec 2013, then it was changed to Sutt Automation Co., Limited. This enterprise's principal business activity number is 74990 - Non-trading company. Sutt Automation Co., Ltd filed its latest accounts for the financial year up to 2023-03-31. The company's latest annual confirmation statement was submitted on 2022-12-27.

Right now, this particular firm is managed by 1 director: Lei W., who was arranged to perform management duties on Tue, 20th Mar 2012. To find professional help with legal documentation, the firm has been utilizing the skills of Lei W. as a secretary since March 2017. Another limited company has been appointed as one of the secretaries of this company: Uk Int'l Company Service Ltd.

Previous company's names
Sutt Automation Co., Limited 2013-12-04
Sutt Valve Co., Limited 2012-03-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities						100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000	100 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 05 January 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 1 February 2024

Lei W.

Role: Secretary

Appointed: 19 March 2017

Latest update: 1 February 2024

Lei W.

Role: Director

Appointed: 20 March 2012

Latest update: 1 February 2024

People with significant control

Lei W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lei W.

Notified on 19 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 6 May 2013
Start Date For Period Covered By Report	2012-03-20
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 April 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 April 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	1 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts 15 April 2014
Date Approval Accounts	15 April 2014

Sutt Automation Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Lei W.

Lei W.

Smart Team (uk) Secretarial Limited

Hkrtp Limited

People with significant control

Lei W.

Accounts Documents

Company filings

Filing category

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