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SUTTONS SEEDS LIMITED

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

This company is commonly known as Suttons Seeds Limited. The company was founded 9 years ago and was given the registration number 09258861. The firm's registered office is in SOUTHAMPTON. You can find them at 3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SUTTONS SEEDS LIMITED
Company Number:09258861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU

Secretary10 November 2020Active
Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU

Director10 November 2020Active
Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU

Director10 November 2020Active
Woodview Road, Paignton, TQ4 7NG

Director10 October 2014Active
Woodview Road, Paignton, TQ4 7NG

Director10 October 2014Active
Woodview Road, Paignton, TQ4 7NG

Director29 January 2015Active

People with Significant Control

Thompson & Morgan Group Holdings Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:3rd Floor Cumberland House, Cumberland Place, Southampton, England, SO15 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rufus William Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Woodview Road, Paignton, TQ4 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Woodview Road, Paignton, TQ4 7NG
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-11Address

Move registers to registered office company with new address.

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2024-02-17Accounts

Accounts with accounts type small.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type small.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type small.

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2022-01-06Address

Move registers to sail company with new address.

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2022-01-06Address

Change sail address company with new address.

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2022-01-06Address

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

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Accounts

Accounts with accounts type group.

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2020-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Capital

Capital allotment shares.

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2020-11-18Accounts

Change account reference date company current extended.

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2020-11-10Address

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

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Appoint person secretary company with name date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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