Suzanne Neville Group Limited in Cranleigh, GU6 7NH

Description

Data updated on: 01-11-2023

Suzanne Neville Group Limited 's been in the United Kingdom for at least twenty years. Started with registration number 05235023 in 2004, it have office at Winterfold House, Cranleigh GU6 7NH. The company's principal business activity number is 14190 meaning Manufacture of other wearing apparel and accessories n.e.c.. Suzanne Neville Group Ltd reported its latest accounts for the financial period up to Fri, 30th Sep 2022. The most recent confirmation statement was released on Thu, 26th Jan 2023.

Regarding to this particular limited company, all of director's tasks have been performed by Jane H., Suzanne M. and Anthony H.. When it comes to these three managers, Anthony H. has managed limited company for the longest period of time, having become one of the many members of directors' team on 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand										100	150	150
Current Assets										100	277 883	1 011 151
Debtors	100	100	100	100	100	100	100	100	100	100	277 733	1 011 001
Other Debtors					100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Amounts Owed By Group Undertakings											277 733	1 011 001
Amounts Owed To Group Undertakings												44 575
Average Number Employees During Period							2	2	2	2	2	2
Creditors					700	700	700	700	700	700	28 633	511 901
Creditors Due Within One Year	700	700	700	700	700
Dividends Paid											750 000	750 000
Investments Fixed Assets	700	700	700	700	700	700	700	700	700	700	900	900
Investments In Group Undertakings											900	900
Net Assets Liabilities Subsidiaries										-100	-100	-71 856
Net Current Assets Liabilities	-600	-600	-600	-600	-600	-600	-600	-600	-600	-600	249 250	499 250
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid											50	50
Other Creditors					700	700	700	700	700	700	900
Par Value Share		1	1	1	1						1	1
Percentage Class Share Held In Subsidiary											100	100
Profit Loss											1 000 000	1 000 000
Profit Loss Subsidiaries										2 179	1 677	3 982
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	250 150	500 150
Nominal Value Shares Issued Specific Share Issue											1

Company staff

Jane H.

Role: Director

Appointed: 24 January 2023

Latest update: 28 March 2024

Suzanne M.

Role: Director

Appointed: 27 February 2017

Latest update: 28 March 2024

Anthony H.

Role: Director

Appointed: 17 September 2004

Latest update: 28 March 2024

Jane H.

Role: Secretary

Appointed: 17 September 2004

Latest update: 28 March 2024

People with significant control

Executives who control this firm include: Suzanne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Suzanne M.

Notified on 30 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jane H.

Notified on 30 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony H.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	12 December 2014
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	7 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 30 January 2014
Date Approval Accounts	30 January 2014

Suzanne Neville Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane H.

Suzanne M.

Anthony H.

Jane H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Suzanne M.

Jane H.

Anthony H.

Accounts Documents

Company filings

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