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SUTTONS (AUSTIN LEE) LTD

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

This company is commonly known as Suttons (austin Lee) Ltd. The company was founded 19 years ago and was given the registration number 05210180. The firm's registered office is in COVENTRY. You can find them at 30 New Union Street, , Coventry, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SUTTONS (AUSTIN LEE) LTD
Company Number:05210180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:30 New Union Street, Coventry, England, CV1 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 New Union Street, Coventry, England, CV12 3HN

Director01 September 2004Active
17 Sterling Way, Nuneaton, CV11 4YA

Secretary01 September 2004Active
34 Forfield Road, Coventry, CV6 1FR

Secretary10 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 August 2004Active
34 Forfield Road, Coventry, CV6 1FR

Director01 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 August 2004Active

People with Significant Control

Miss Kathryn Helen Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:3, Coventry Innovation Village, Coventry, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Debra Louise Austin
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:2 The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Address

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

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-01Address

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

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-04-27Capital

Capital variation of rights attached to shares.

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2018-04-26Capital

Capital name of class of shares.

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2018-04-25Resolution

Resolution.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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