Sutton Holdings Limited

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General information

Name:

Sutton Holdings Ltd

Office Address:

19 Cave Road HU15 1HA Brough

Number: 01957958

Incorporation date: 1985-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Brough registered with number: 01957958. This firm was started in 1985. The office of the company is situated at 19 Cave Road . The postal code for this place is HU15 1HA. This enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Sutton Holdings Ltd released its latest accounts for the period that ended on 2022-03-31. The business most recent confirmation statement was submitted on 2023-07-28.

In order to meet the requirements of its customers, this specific firm is continually being directed by a group of two directors who are Joanne L. and David W.. Their constant collaboration has been of extreme use to this firm for 27 years. What is more, the managing director's duties are often helped with by a secretary - Rosemary L., who joined this firm in 1991.

Executives with significant control over the firm are: Joanne L. has substantial control or influence over the company. David W. owns over 3/4 of company shares.

Company staff

Joanne L.

Role: Director

Appointed: 18 September 1997

Latest update: 3 March 2024

Rosemary L.

Role: Secretary

Appointed: 14 September 1991

Latest update: 3 March 2024

David W.

Role: Director

Appointed: 14 September 1991

Latest update: 3 March 2024

People with significant control

Joanne L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Fixed Asset Investments Cost Or Valuation 3,091,346
Investments Fixed Assets 2,000,000
Number Shares Allotted 110
Total Assets Less Current Liabilities 2,000,000
Share Premium Account 399,990
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 July 2015
Called Up Share Capital 110
Share Capital Allotted Called Up Paid 110
Shareholder Funds 2,000,000
Share Premium Account 399,990
Fixed Asset Investments Cost Or Valuation 3,091,346
Investments Fixed Assets 2,000,000
Number Shares Allotted 110
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 June 2016
Shareholder Funds 2,000,000
Share Premium Account 399,990
Total Assets Less Current Liabilities 2,000,000
Called Up Share Capital 110
Fixed Asset Investments Cost Or Valuation 3,091,346
Investments Fixed Assets 2,000,000
Number Shares Allotted 110
Share Capital Allotted Called Up Paid 110
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Profit Loss From Continuing Operations Associates 249,917
Investments Fixed Assets 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Average Number Employees During Period 2
Total Assets Less Current Liabilities 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Investments Fixed Assets 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Average Number Employees During Period 2
Investments Fixed Assets 2,000,000
Profit Loss From Continuing Operations Associates 17,371
Total Assets Less Current Liabilities 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Average Number Employees During Period 2
Total Assets Less Current Liabilities 2,000,000
Investments Fixed Assets 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Average Number Employees During Period 2
Profit Loss From Continuing Operations Associates 14,253
Investments Fixed Assets 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Average Number Employees During Period 2
Total Assets Less Current Liabilities 2,000,000
Investments Fixed Assets 2,000,000
Number Shares Issued Fully Paid 110
Percentage Class Share Held In Associate 100.00
Profit Loss From Continuing Operations Associates 266,159
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Fixed Asset Investments Cost Or Valuation 3,091,346
Investments Fixed Assets 2,000,000
Number Shares Allotted 110
Share Premium Account 399,990
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Called Up Share Capital 110
Share Capital Allotted Called Up Paid 110
Shareholder Funds 2,000,000
Total Assets Less Current Liabilities 2,000,000
Fixed Asset Investments Cost Or Valuation 3,091,346
Number Shares Allotted 110

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 11th, July 2016
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

224 Spring Bank

Post code:

HU3 1LU

City / Town:

Hull

HQ address,
2013

Address:

224 Spring Bank

Post code:

HU3 1LU

City / Town:

Hull

HQ address,
2014

Address:

224 Spring Bank

Post code:

HU3 1LU

City / Town:

Hull

HQ address,
2015

Address:

224 Spring Bank

Post code:

HU3 1LU

City / Town:

Hull

HQ address,
2016

Address:

224 Spring Bank

Post code:

HU3 1LU

City / Town:

Hull

Accountant/Auditor,
2016

Name:

360 Accountants Limited

Address:

19 Albion Street

Post code:

HU1 3TG

City / Town:

Hull

Accountant/Auditor,
2013

Name:

360 Accountants Limited

Address:

Melton Court Gibson Lane Melton

Post code:

HU14 3HH

City / Town:

Hull

Accountant/Auditor,
2015

Name:

360 Accountants Limited

Address:

19 Albion Street

Post code:

HU1 3TG

City / Town:

Hull

Accountant/Auditor,
2012 - 2014

Name:

360 Accountants Limited

Address:

Melton Court Gibson Lane Melton

Post code:

HU14 3HH

City / Town:

Hull

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Services (by SIC Code)

  • 70100 : Activities of head offices
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