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SUTTON REBORE SERVICE LIMITED

Learn more about SUTTON REBORE SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

SUTTON REBORE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00629022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.28
dissolution date: 2015.12.23
last member list: 2013.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company SUTTON REBORE SERVICE LIMITED was a Private Limited Company, registration number 00629022, established in United Kingdom on the 28. May 1959. The company was dissolved. The company was in business for 57 years and 6 months. The company used to be located at ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA. Business of the company SUTTON REBORE SERVICE LIMITED by SIC and NACE code was "45310 - Wholesale trade of motor vehicle parts and accessories". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.23. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2013.12.20. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.20
documents available: 1

List of company documents:

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Find out more information about SUTTON REBORE SERVICE LIMITED. Our website makes it possible to view other available documents related to SUTTON REBORE SERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, 69 TUPWOOD LANE, CATERHAM, SURREY, CR3 6DD, ENGLAND
Form type: AD01
Date: 2014.11.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.28
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PREVEXT FROM 31/05/2014 TO 31/08/2014
Form type: AA01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 34-38 LIND ROAD, SUTTON, SURREY, SM1 4PL
Form type: AD01
Date: 2014.07.22
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.23
Form type: LATEST SOC
Document description: 23/12/13 STATEMENT OF CAPITAL;GBP 951
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NOVA CHRISTINE BAILEY / 01/01/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAILEY / 01/01/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDWARD BAILEY / 01/01/2010
Form type: CH01
Date: 2011.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NOVA CHRISTINE BAILEY / 01/01/2010
Form type: CH03
Date: 2011.02.23
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07

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Company directors and board members:

NOVA CHRISTINE BAILEY (dissolve)
Secretary, 1991.12.20 - 2015.12.23
ALLEN HOUSE 1 WESTMEAD ROAD , SUTTON
SM1 4LA, SURREY
ARTHUR EDWARD BAILEY (dissolve)
Director, 1991.12.20 - 2015.12.23
ALLEN HOUSE 1 WESTMEAD ROAD , SUTTON
SM1 4LA, SURREY
MICHAEL JAMES BAILEY (dissolve)
Director, 1991.12.20 - 2015.12.23
ALLEN HOUSE 1 WESTMEAD ROAD , SUTTON
SM1 4LA, SURREY
NOVA CHRISTINE BAILEY (dissolve)
Director, 1991.12.20 - 2015.12.23
ALLEN HOUSE 1 WESTMEAD ROAD , SUTTON
SM1 4LA, SURREY
MICHAEL PERCY NEWBOLD (dissolve)
Director, 1991.12.20 - 2005.04.07
FLAT 12 CHANDON LODGE 3-7 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
Date 2013.05.31
Fixed Assets £ 103,466
Tangible Fixed Assets £ 72,283
Current Assets £ 37,649
Tangible Fixed Assets Depreciation £ 190,576
Debtors £ 36,642
Shareholder Funds £ 11,152
Profit Loss Account Reserve £ 130,193
Revaluation Reserve £ 117,739
Called Up Share Capital £ 951
Net Assets Liabilities Including Pension Asset Liability £ 11,152
Total Assets Less Current Liabilities £ 84,276
Net Current Assets Liabilities £ 19,190
Creditors Due Within One Year £ 56,839
Cash Bank In Hand £ 507
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 951
Number Shares Allotted £ 951
Tangible Fixed Assets Cost Or Valuation £ 259,660
Tangible Fixed Assets Depreciation Charged In Period £ 3,199
Capital Redemption Reserve £ 351
Investments Fixed Assets £ 31,183
Creditors Due After One Year £ 95,428

Companies near to SUTTON REBORE SERVICE ltd.

Information about the Private Limited Company SUTTON REBORE SERVICE 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: 2016.05.23. Reload the data