Sutton Place (UK) Limited in London, W1J 7TQ

Description

Data updated on: 01-11-2023

The company operates as Sutton Place (UK) Limited. It was started twenty one years ago and was registered under 04942570 as the registration number. This particular head office of this company is located in London. You can reach them at 26 Curzon Street. This enterprise's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Monday 23rd October 2023.

In order to meet the requirements of the clientele, this limited company is continually directed by a group of two directors who are Roelof B. and Jonathan C.. Their mutual commitment has been of pivotal importance to the following limited company for 2 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	784 763	879 970

Balance Sheet
Cash Bank On Hand			116 096	210 106	147 360	458 050	610 704	856 633	577 609
Current Assets	863 812	904 912	1 015 170	1 161 362	728 889	813 644	930 258	1 232 375	1 070 137
Debtors	569 702	808 702	899 074	951 256	581 529	355 594	319 554	375 742	492 528
Net Assets Liabilities			1 150 228	1 218 334	777 655	847 524	921 487	997 965	1 070 747
Other Debtors			74 402	70 480	78 261	114 673	71 382	140 791	138 326
Property Plant Equipment			345 937	301 630	266 251	243 135	211 147	178 733	161 341
Cash Bank In Hand	294 110	96 210
Net Assets Liabilities Including Pension Asset Liability	784 763	879 970
Tangible Fixed Assets	33 617	166 915

Capital & Reserves
Called Up Share Capital	251 000	251 000
Profit Loss Account Reserve	533 763	628 970
Shareholder Funds	784 763	879 970

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			18 373	24 332	30 291	36 249	42 208	48 167	54 125
Accumulated Depreciation Impairment Property Plant Equipment			154 154	198 460	240 076	276 818	322 950	347 116	384 912
Amounts Owed By Related Parties			813 826	867 356	475 469	222 782	230 332	226 261	337 525
Average Number Employees During Period							2 019	14	14
Corporation Tax Payable			19 736	26 867	25 591	27 764	22 655	28 394	17 591
Creditors			230 929	268 127	239 978	233 822	240 744	436 802	177 123
Dividends Paid On Shares					59 090	53 132	47 173
Future Minimum Lease Payments Under Non-cancellable Operating Leases					1 642 000	1 313 600	985 200	656 800	328 400
Increase From Amortisation Charge For Year Intangible Assets				5 959	5 959	5 958	5 959	5 959	5 958
Increase From Depreciation Charge For Year Property Plant Equipment				44 306	44 529	42 966	46 132	49 501	55 240
Intangible Assets			71 007	65 049	59 090	53 132	47 173	41 214	35 256
Intangible Assets Gross Cost			89 381	89 381	89 381	89 381	89 381	89 381
Net Current Assets Liabilities	751 787	717 158	784 241	893 235	488 911	579 822	689 514	795 573	893 014
Number Shares Issued Fully Paid				251 000	251 000
Other Creditors			183 491	209 776	195 256	166 832	190 625	118 143	119 382
Other Departments Average Number Employees							15
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 913	6 224		25 335	17 444
Other Disposals Property Plant Equipment					2 913	6 224		25 848	17 444
Par Value Share		1		1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100
Property Plant Equipment Gross Cost			500 090	500 090	506 327	519 953	534 097	525 849	546 253
Provisions For Liabilities Balance Sheet Subtotal			50 957	41 580	36 597	28 565	26 347	17 555	18 864
Total Additions Including From Business Combinations Property Plant Equipment					9 150	19 850	14 144	17 600	37 848
Total Assets Less Current Liabilities	785 404	884 073	1 201 185	1 259 914	814 252	876 089	947 834	1 015 520	1 089 611
Trade Creditors Trade Payables			27 702	31 484	19 131	39 226	27 464	290 265	40 150
Trade Debtors Trade Receivables			10 846	13 420	27 799	18 139	17 840	8 690	16 677
Audit Fees Expenses	2 750	2 900
Administrative Expenses	1 572 623
Amounts Owed By Group Undertakings Other Participating Interests Within One Year	429 711	553 937
Creditors Due Within One Year	112 025	187 754
Debtors Due Within One Year	569 702	808 702
Deferred Tax Liability	641	4 103
Depreciation Tangible Fixed Assets Expense	26 356	26 980
Fixed Assets	33 617	166 915
Number Shares Allotted		251 000
Other Creditors Due Within One Year	7 995	33 965
Pension Costs	108 944
Profit Loss For Period	86 370
Profit Loss On Ordinary Activities Before Tax	114 358
Provisions Due Within One Year		-1 813
Provisions For Liabilities Charges	641	4 103
Share Capital Allotted Called Up Paid	251 000	251 000
Tangible Fixed Assets Additions		69 227
Tangible Fixed Assets Cost Or Valuation	300 220	402 395
Tangible Fixed Assets Depreciation	266 603	235 480
Tangible Fixed Assets Depreciation Charged In Period		26 474
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		58 103
Tangible Fixed Assets Disposals		58 103
Taxation Social Security Due Within One Year	68 421	89 506
Tax On Profit Or Loss On Ordinary Activities	27 988
Trade Creditors Within One Year	35 609	64 283
Turnover Gross Operating Revenue	1 686 981
U K Current Corporation Tax	31 959
U K Deferred Tax	-3 971
Company Contributions To Money Purchase Schemes Directors	49 440	51 975
Director Remuneration	332 250	346 435

Company staff

Roelof B.

Role: Director

Appointed: 18 March 2022

Latest update: 12 April 2024

Jonathan C.

Role: Director

Appointed: 20 May 2021

Latest update: 12 April 2024

Mark J.

Role: Director

Appointed: 30 April 2008

Resigned: 30 September 2022

Latest update: 12 April 2024

Clare C.

Role: Director

Appointed: 12 January 2004

Resigned: 20 May 2021

Latest update: 12 April 2024

Clare C.

Role: Secretary

Appointed: 12 January 2004

Resigned: 27 October 2020

Latest update: 12 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 23 October 2003

Resigned: 23 October 2003

Address: Bristol, Avon, BS1 6BU

Latest update: 12 April 2024

Stephen L.

Role: Director

Appointed: 23 October 2003

Resigned: 30 April 2008

Latest update: 12 April 2024

Caroline C.

Role: Secretary

Appointed: 23 October 2003

Resigned: 12 January 2004

Latest update: 12 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 October 2003

Resigned: 23 October 2003

Address: London, NW8 8EP

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Sutton Place Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reno at Suite 202, NV89511, Nevada and was registered as a PSC under the reg no Nevada Llc16310-2003/Massachusetts 000933679.

Sutton Place Limited

Address: 5390 Kietzke Lane Suite 202, Reno, Nevada, NV89511, United States

Legal authority Nevada Law

Legal form Limited-Liability Company

Country registered Nevada

Place registered Nevada

Registration number Nevada Llc16310-2003/Massachusetts 000933679

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013

Sutton Place (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roelof B.

Jonathan C.

Mark J.

Clare C.

Clare C.

Instant Companies Limited

Stephen L.

Caroline C.

Swift Incorporations Limited

People with significant control

Sutton Place Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Sutton Place (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roelof B.

Jonathan C.

Mark J.

Clare C.

Clare C.

Instant Companies Limited

Stephen L.

Caroline C.

Swift Incorporations Limited

People with significant control

Sutton Place Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013