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SUTTON(SURREY)SPORTS COMPANY,LIMITED

Learn more about SUTTON(SURREY)SPORTS COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6, 7 ST. GEORGES SQUARE, LONDON, SW1V 2HX

SUTTON(SURREY)SPORTS COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00072064
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.12.04
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

Outstanding on 1912.01.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 7
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.03.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BANES OHLSON / 26/09/2011
Form type: CH01
Date: 2011.11.03
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, ONE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Form type: AD01
Date: 2011.04.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL FORDHAM / 08/01/2011
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FORDHAM / 08/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BANES OHLSON / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYLTON / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKIE HITCHEN / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 08/02/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAFFARATE / 08/02/2011
Form type: CH01
Date: 2011.02.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 142 WOODWARDE ROAD, DULWICH, LONDON, LE22 8UR
Form type: AD01
Date: 2010.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 31 SHIRLEY AVENUE, CHEAM, SURREY, SM2 7QS
Form type: AD01
Date: 2009.10.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, 36 GROVE ROAD, SUTTON, SM1 1BS
Form type: 287
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN MICHAEL FORDHAM (current)
Secretary, 1991.01.28
FLAT 6 7 ST GEORGE'S SQUARE , LONDON
SW1V 2HX, LONDON
CHARLES CAFFARATE (current)
Director, CHARTERED SURVEYOR, 1991.01.28
13 ADDISON AVENUE , LONDON
W11 4QS
PETER EDWARDS (current)
Director, COMPUTER CONSULTANT, 2003.11.24
24 OAKLEY AVENUE , CROYDON
CR0 4QP, SURREY
ROGER MARTIN ELLIOTT (current)
Director, CHARTERED ACCOUNTANT, 2003.11.24
64 BURDON LANE , CHEAM
SM2 7BY, SURREY
JOHN MICHAEL FORDHAM (current)
Director, SOLICITOR, 1991.01.28
FLAT 6 7 ST GEORGE'S SQUARE , LONDON
SW1V 2HX
ENGLAND
JOHN MACKIE HITCHEN (current)
Director, RETIRED, 1991.01.28
25 ARUNDEL AVENUE , EPSOM
KT17 2RF, SURREY
DAVID HYLTON (current)
Director, BANKER, 1991.01.28
2 BURDON PARK , CHEAM
SM2 7PS, SURREY
KENNETH BANES OHLSON (current)
Director, RETIRED, 1991.01.28
SILVERDALE 3 RUSSELL CLOSE , WALTON ON THE HILL
KT20 7QH, SURREY
JOHN EDWARD BISHOP (resigned)
Director, COUNTY COURT JUDGE, 1991.01.28 - 2003.11.24
HIGH DOWN 1 WOODGAVIL THE DRIVE , BANSTEAD
SM7 1AA, SURREY
PHILIP JOSEPH HOLLIDAY (resigned)
Director, RETIRED, 1991.01.28 - 2003.11.24
40 THE WARREN , SUTTON
SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 2,500 £ 2,500
Tangible Fixed Assets £ 2,500 £ 2,500
Shareholder Funds £ 380 £ 380
Profit Loss Account Reserve £ 373 £ 373
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 380 £ 380
Total Assets Less Current Liabilities £ 380 £ 380
Net Current Assets Liabilities £ 2,120 £ 2,120
Creditors Due Within One Year £ 2,120 £ 2,120
Tangible Fixed Assets Cost Or Valuation £ 2,500 £ 2,500

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Information about the Private Limited Company SUTTON(SURREY)SPORTS COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data