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SUTTONS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

SUTTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00967828
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.04.16
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 547
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.03
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.09
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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CONVERSION OF SHARES 21/08/2012
Form type: RES13
Date: 2012.10.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.11
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.15
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.20
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY SUNSHINE / 02/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SUNSHINE / 02/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUNSHINE / 02/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.30
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.08.06
Child documents:
Document type: ANNOTATION
Date: 2009.08.06
Form type: RES13
Document description: DIRECTORS DECLARE DIVIDENDS 29/07/2008
Document type: ANNOTATION
Date: 2009.08.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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ALTER ARTICLES 02/07/2009
Form type: RES01
Date: 2009.07.16
Child documents:
Document type: ANNOTATION
Date: 2009.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, 1 TYBURN LANE, HARROW, MIDDLESEX HA1 3AG
Form type: 287
Date: 1999.01.29
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, FWP HOUSE, BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1998.12.15

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Company directors and board members:

EVELYN SUNSHINE (current)
Secretary, 1992.04.02
1 ORCHARD DRIVE , EDGWARE
HA8 7SE, MIDDLESEX
DANIEL PAUL SUNSHINE (current)
Director, IT CONSULTANT, 2007.02.23
FLAT 24, REGENTS COURT STONEGROVE , HARROW
HA8 8AD, MIDDLESEX
EVELYN SUNSHINE (current)
Director, HOUSEWIFE, 1992.04.02
1 ORCHARD DRIVE , EDGWARE
HA8 7SE, MIDDLESEX
SYDNEY SUNSHINE (current)
Director, ESTATE AGENT, 1992.04.02
1 ORCHARD DRIVE , EDGWARE
HA8 7SE, MIDDLESEX

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Information about the Private Limited Company SUTTONS 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: 2016.07.08. Reload the data