P B Sutton Engineering started in year 2011 as Private Limited Company with registration number 07853191. The P B Sutton Engineering company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hemel Hempstead at 4 Grovelands. Postal code: HP2 7TE.
The company has 2 directors, namely Nina S., Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 18 November 2011 and Nina S. has been with the company for the least time - from 12 December 2017. As of 8 May 2024, there was 1 ex director - Nina S.. There were no ex secretaries.
| Office Address | 4 Grovelands |
| Town | Hemel Hempstead |
| Post code | HP2 7TE |
| Country of origin | United Kingdom |
| Registration Number | 07853191 |
| Date of Incorporation | Fri, 18th Nov 2011 |
| Industry | Other engineering activities |
| End of financial Year | 29th November |
| Company age | 13 years old |
| Account next due date | Thu, 29th Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 18 November 2011
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Nina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nina S.
| Notified on | 23 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert S.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -3 474 | 776 | 356 | 1 212 | 992 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 6 045 | 72 | 20 | ||||||||
| Current Assets | 6 124 | 14 229 | 8 705 | 8 715 | 8 714 | 9 704 | 14 127 | 9 045 | 12 072 | 6 026 | 10 751 |
| Debtors | 100 | 14 000 | 8 500 | 8 500 | 8 500 | 3 000 | 12 000 | 6 006 | 10 751 | ||
| Net Assets Liabilities | 992 | 972 | 645 | 796 | 117 | 114 | |||||
| Other Debtors | 6 006 | 9 793 | |||||||||
| Property Plant Equipment | 1 350 | ||||||||||
| Cash Bank In Hand | 6 024 | 229 | 205 | 215 | 214 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 474 | 776 | 356 | 1 212 | 992 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -3 574 | 676 | 256 | 1 112 | 892 | ||||||
| Shareholder Funds | -3 474 | 776 | 356 | 1 212 | 992 | ||||||
| Other | |||||||||||
| Amount Specific Advance Or Credit Directors | 958 | ||||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 958 | ||||||||||
| Accrued Liabilities | 1 475 | 950 | 1 251 | 1 550 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 478 | ||||||||||
| Additional Provisions Increase From New Provisions Recognised | 166 | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||||
| Corporation Tax Payable | 6 774 | 10 034 | 6 006 | 9 793 | |||||||
| Creditors | 6 372 | 7 332 | 12 007 | 6 774 | 11 201 | 7 259 | 11 343 | ||||
| Deferred Tax Liabilities | 166 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 478 | ||||||||||
| Net Current Assets Liabilities | -3 474 | 776 | 356 | 1 212 | 992 | 2 372 | 2 120 | 2 271 | 871 | -1 233 | -592 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 1 350 | ||||||||||
| Provisions | 166 | ||||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 166 | ||||||||||
| Total Assets Less Current Liabilities | -3 474 | 776 | 356 | 1 212 | 992 | 2 372 | 2 120 | 2 271 | 871 | 117 | 280 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 350 | ||||||||||
| Trade Debtors Trade Receivables | 3 000 | 12 000 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 350 | 1 400 | 1 475 | 1 475 | |||||||
| Creditors Due Within One Year | 9 598 | 13 453 | 8 349 | 7 503 | 7 722 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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