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SUTTON BUSINESS MACHINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutton Business Machines Limited. The company was founded 23 years ago and was given the registration number 04127464. The firm's registered office is in SHIFNAL. You can find them at Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUTTON BUSINESS MACHINES LIMITED
Company Number:04127464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire, TF11 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ

Secretary23 August 2001Active
Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ

Director23 August 2001Active
151 Stallington Road, Blythe Bridge, Stoke On Trent, ST11 9PB

Secretary19 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2000Active
151 Stallington Road, Blythe Bridge, Stoke On Trent, ST11 9PB

Director19 December 2000Active

People with Significant Control

Mr Allan Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Sutton Hall Farm, Sutton Maddock, Shifnal, TF11 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person secretary company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

Change registered office address company with date old address new address.

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