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Sutton Silver Limited, CH3 5AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTTON SILVER LIMITED

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

This company is commonly known as Sutton Silver Limited. The company was founded 16 years ago and was given the registration number 06549407. The firm's registered office is in CHESTER. You can find them at Steam Mill Office Centre, Steam Mill Street, Chester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUTTON SILVER LIMITED
Company Number:06549407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Steam Mill Office Centre, Steam Mill Street, Chester, CH3 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Foxall Way, Great Sutton, Ellesmere Port, England, CH66 2GT

Secretary31 March 2008Active
Steam Mill Office Centre, Steam Mill Street, Chester, England, CH3 5AN

Director31 March 2008Active
7, Abbey Square, Chester, United Kingdom, CH1 2HU

Director31 March 2008Active

People with Significant Control

Mr Simon Allen Dodd
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Steam Mill Office Centre, Steam Mill Street, Chester, CH3 5AN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-04-17Officers

Termination director company with name termination date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-07Capital

Capital name of class of shares.

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2018-03-07Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-09-11Resolution

Resolution.

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2014-08-13Address

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

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Capital

Capital variation of rights attached to shares.

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2014-05-19Capital

Capital name of class of shares.

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2014-05-19Resolution

Resolution.

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