SUTTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON GROUP LIMITED
COMPANY NUMBER
05472167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2005
(19 years and 5 months old)
WEBSITE
www.sutton.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4FL
Telephone: 01482705366
TPS: No
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
Telephone: 705366
Hedon Road
Hull
North Humberside
HU9 5LY
Telephone: 705366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM FM LIMITED | Active - Accounts Filed | View Report |
| SUTTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287057) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398327) Appointed |
Credit Risk Overview
Want to learn more about SUTTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/06/2005 - 14/01/2013 (7 years and 7 months) Secretary: 06/06/2005 - 07/11/2006 (1 years and 5 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287057) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398327) Appointed |
| 23/04/2024 | New Accounts filed |
| 16/02/2024 | James William Robert Wimpenny (911744905) has left the board |
| 16/02/2024 | New Board Member Andrew Marc Cox (930142124) Appointed |
| 09/11/2023 | Abbe Pickthall (925014066) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Abbe Pickthall (925014066) Appointed |
| 05/12/2022 | New Board Member Abbe Pickthall (930287227) Appointed |
| 05/12/2022 | Louise Williamson (905919112) has left the board |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930287057) Appointed |
| 09/11/2022 | Frazer Hamilton Wardhaugh (922288849) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Simon Edward Finnie (929945359) Appointed |
| 21/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/01/2017 | Paul Thomas McNicholas (917520208) has left the board |
| 24/01/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922288849) Appointed |
| 15/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Louise Williamson (905919112) Appointed |
| 13/01/2016 | Kathleen Marie Fontana (917520083) has left the board |
| 16/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 07/02/2013 | Stephen Shore Crossley (905940107) has left the board |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Peter Kilgour (906613109) has left the board |
| 24/01/2013 | Paul Martin Rowledge (901573584) has left the board |
| 24/01/2013 | William Joseph McCluskey (900505189) has left the board |
| 24/01/2013 | New Company Secretary Paul Thomas McNicholas (917520208) Appointed |
| 24/01/2013 | New Board Member Graham Cash (905563932) Appointed |
| 24/01/2013 | New Board Member Kathleen Marie Fontana (917520083) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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