Sutton Secretarial Services Limited in Rose Hill, SM1 3HE

Description

Data updated on: 01-11-2023

Sutton Secretarial Services came into being in 1999 as a company enlisted under no 03766453, located at SM1 3HE Rose Hill at 53 The Market. It has been in business for twenty five years and its current state is active. The company's SIC code is 99999, that means Dormant Company. Sutton Secretarial Services Ltd filed its account information for the financial period up to Wed, 31st May 2023. The business latest annual confirmation statement was released on Sun, 7th May 2023.

Ashley D. is the following firm's individual managing director, who was selected to lead the company twenty five years ago.

Ashley D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1
Cash Bank In Hand	100	100	1	1
Net Assets Liabilities Including Pension Asset Liability	100	1	1	1

Capital & Reserves
Shareholder Funds	100	100	1	1

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

Company staff

Ashley D.

Role: Director

Appointed: 07 May 1999

Latest update: 31 December 2023

John D.

Role: Secretary

Appointed: 20 February 2004

Resigned: 20 January 2016

Latest update: 31 December 2023

Sutton Formation Services Limited

Role: Corporate Secretary

Appointed: 06 May 2000

Resigned: 20 February 2004

Address: Belmont, Sutton, Surrey, SM2 5SU

Latest update: 31 December 2023

Sutton Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 07 May 1999

Resigned: 06 May 2000

Address: Belmont, Sutton, Surrey, SM2 5SU

Latest update: 31 December 2023

People with significant control

Ashley D.

Notified on 7 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	21 May 2024
Confirmation statement last made up date	07 May 2023

Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	20 January 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 21 January 2018
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	21 January 2018

Sutton Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashley D.

John D.

Sutton Formation Services Limited

Sutton Secretarial Services Ltd

People with significant control

Ashley D.

Accounts Documents

Company filings

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