Sutton Secretarial Services Limited in ROSE HILL

Sutton Secretarial Services Limited ROSE HILL

Sutton Secretarial Services started in year 1999 as Private Limited Company with registration number 03766453. The Sutton Secretarial Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Rose Hill at 53 The Market. Postal code: SM1 3HE.

The company has one director. Ashley D., appointed on 7 May 1999. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - John D.. There were no ex directors.

Sutton Secretarial Services Limited Address / Contact

Office Address	53 The Market
Town	Rose Hill
Post code	SM1 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766453
Date of Incorporation	Fri, 7th May 1999
Industry	Dormant Company
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Ashley D.

Position: Director

Appointed: 07 May 1999

John D.

Position: Secretary

Appointed: 20 February 2004

Resigned: 20 January 2016

Sutton Formation Services Limited

Position: Corporate Secretary

Appointed: 06 May 2000

Resigned: 20 February 2004

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 07 May 1999

Resigned: 06 May 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Ashley D. This PSC and has 75,01-100% shares.

Ashley D.

Notified on	7 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1
Cash Bank In Hand	100	100	1	1
Net Assets Liabilities Including Pension Asset Liability	100	1	1	1

Reserves/Capital
Shareholder Funds	100	100	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1
Number Shares Allotted		100	1	1		1	1	1	1	1
Par Value Share		1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 18th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 13th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 21st, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 21st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 7th May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 20th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 7th May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th May 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th May 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 26th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 26th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 26th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 4th May 2003 filed on: 4th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 4th May 2003 filed on: 4th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 22nd, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 22nd, January 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 3rd, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 3rd, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 9th May 2001 (Registered office changed on 09/05/01)	annual return
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 21st, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 21st, June 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/06/00	annual return
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/06/00	annual return