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SUTTONS INDEPENDENT FINANCIAL ADVISERS LIMITED

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

This company is commonly known as Suttons Independent Financial Advisers Limited. The company was founded 17 years ago and was given the registration number 05837639. The firm's registered office is in SALE. You can find them at Trinity House, 114 Northenden Road, Sale, Cheshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SUTTONS INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Number:05837639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Trinity House, 114 Northenden Road, Sale, Cheshire, England, M33 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, 1, Carrwood Road Bramhall, Stockport, United Kingdom, SK7 3EL

Secretary06 June 2006Active
Trinity House, 114 Northenden Road, Sale, England, M33 3HD

Director21 August 2018Active
Castle House, 1, Carrwood Road Bramhall, Stockport, United Kingdom, SK7 3EL

Director06 June 2006Active
Trinity House, 114 Northenden Road, Sale, England, M33 3HD

Director04 November 2011Active

People with Significant Control

Mrs Deborah Sutton
Notified on:06 June 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Trinity House, 114 Northenden Road, Sale, England, M33 3HD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Arthur Harvey Sutton
Notified on:06 June 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Trinity House, 114 Northenden Road, Sale, England, M33 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-15Resolution

Resolution.

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2024-01-15Capital

Capital return purchase own shares.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2024-01-08Capital

Capital cancellation shares.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-09-21Capital

Capital alter shares subdivision.

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2018-09-21Resolution

Resolution.

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2018-08-22Officers

Appoint person director company with name date.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-12-13Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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