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SUTTON SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Sutton Secretarial Services Limited. The company was founded 25 years ago and was given the registration number 03766453. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUTTON SECRETARIAL SERVICES LIMITED
Company Number:03766453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Director07 May 1999Active
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE

Secretary20 February 2004Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary06 May 2000Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary07 May 1999Active

People with Significant Control

Mr Ashley Guy Dennison
Notified on:07 May 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type dormant.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-21Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person director company with change date.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2016-01-20Officers

Termination secretary company with name termination date.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type dormant.

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