109 Brighton Road Sutton Limited

Company Registration Number: 03735861

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Brighton Road Sutton Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in Sutton.

Registered Address

109B BRIGHTON ROAD
SUTTON
ENGLAND
SM2 5SL

There are 4 companies currently registered at this postcode, including this one.

All companies at SM2 5SL

Registration Data

Company Number

03735861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,072£1,098£948£702£226£898£956£647£682£368£134£319
of which Cash £1,072£1,098£948£702£226£898£656£497£682£368£134£319
Total Assets £1,072£1,098£948£702£226£898£956£647£682£368£134£319
Current Liabilities £84£84£84£84£78£78£40£6£27£83£0£0
Net Current Assets £988£1,014£864£618£148£820£916£641£655£285£134£319
Total Net Worth £988£1,014£864£618£148£820£916£641£655£285£134£319

Previous Names

No previous names

Company Officers

  • GOUGH, Paul David

    Secretary

    Appointed on 8 February 2017

     

    109b
    Brighton Road
    Sutton
    SM2 5SL
    England

  • GOUGH, Paul David

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1989

    109b
    Brighton Road
    Sutton
    SM2 5SL
    England

  • MILES, Victoria Louise

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Quality Assurance Manager

    Month of birth: May 1979

    109c Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • BALLARD, David

    Secretary

    Appointed on 2 March 2004

    Resigned on 3 January 2010

    109 Flat D Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • MILES, Victoria

    Secretary

    Appointed on 8 February 2010

    Resigned on 8 February 2017

    109c
    Brighton Road
    Sutton
    Surrey
    SM2 5SL
    England

  • MORRIS, Deborah Joanne

    Secretary

    Appointed on 28 February 2000

    Resigned on 31 December 2003

    109b Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • PESTONJI, Jamshed

    Secretary

    Appointed on 22 March 1999

    Resigned on 27 February 2000

    Flat A 109 Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 22 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BALLARD, David

    Director

    Appointed on 6 June 2001

    Resigned on 25 June 2011

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1970

    109 Flat D Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • HOPKINS, Neil

    Director

    Appointed on 20 November 2000

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: December 1969

    109d Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • MORRIS, Deborah Joanne

    Director

    Appointed on 10 December 2011

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1966

    109b
    Brighton Road
    Sutton
    Surrey
    SM2 5SL
    United Kingdom

  • MORRIS, Deborah Joanne

    Director

    Appointed on 22 March 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1966

    109b Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • SLADE, Caroline Mary

    Director

    Appointed on 22 March 1999

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1946

    Flat C
    109 Brighton Road
    Sutton
    Surrey
    SM2 5SL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1999

    Resigned on 22 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 Termination of appointment of Victoria Miles as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUFVAJ. Transaction: MzE2ODU2MTk3MmFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from C/O Victoria Miles 109 C Brighton Road Sutton Surrey SM2 5SL to 109B Brighton Road Sutton SM2 5SL on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUFUWP. Transaction: MzE2ODU2MTk2NGFkaXF6a2N4.

  3. 8 February 2017 Appointment of Mr Paul David Gough as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP03. Barcode: X5ZUFV01. Transaction: MzE2ODU2MTkzMmFkaXF6a2N4.

  4. 8 February 2017 Appointment of Mr Paul David Gough as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUFUU2. Transaction: MzE2ODU2MTkwMWFkaXF6a2N4.

  5. 2 January 2017 Termination of appointment of Deborah Joanne Morris as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5XAGWPM. Transaction: MzE2NTY2NTE2N2FkaXF6a2N4.

  6. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VR0G. Transaction: MzE2NDgyMzgwM2FkaXF6a2N4.

  7. 2 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X543CG05. Transaction: MzE0NTQ5MjM4MWFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP0GA. Transaction: MzEzODI1OTQ1MGFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B71YG. Transaction: MzEyMTE4OTM4NWFkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU5RD. Transaction: MzExMzk2NzUyM2FkaXF6a2N4.

  11. 12 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFEBT. Transaction: MzA5ODE0MDQyOGFkaXF6a2N4.

  12. 12 April 2014 Director's details changed for Miss Victoria Louise Miles on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X35MFEBL. Transaction: MzA5ODE0MDQxMGFkaXF6a2N4.

  13. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOO6CZ. Transaction: MzA4OTI0ODczM2FkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHWMY. Transaction: MzA3NTYyNzc4M2FkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAQKZ. Transaction: MzA2OTk2MzQzOWFkaXF6a2N4.

  16. 13 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q84NL. Transaction: MzA1NTc1MDc0MGFkaXF6a2N4.

  17. 12 April 2012 Appointment of Miss Deborah Joanne Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q84ND. Transaction: MzA1NTc1MDczNGFkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ0Y1. Transaction: MzA0OTU5MDM5NGFkaXF6a2N4.

  19. 25 June 2011 Termination of appointment of David Ballard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0FOZVA4. Transaction: MzAzOTQzNDE1NWFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XC0KTT9O. Transaction: MzAzNTUzMzUwNWFkaXF6a2N4.

  21. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXJVPCX. Transaction: MzAyNzQzMzM1NWFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4H53IEM. Transaction: MzAxMTc4MDAwMmFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Victoria Louise Miles on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4H52IEL. Transaction: MzAxMTc3OTk4OWFkaXF6a2N4.

  24. 18 March 2010 Director's details changed for David Ballard on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4H51IEK. Transaction: MzAxMTc3OTk4OGFkaXF6a2N4.

  25. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0CVCHY8. Transaction: MzAxMDY0NzgwOGFkaXF6a2N4.

  26. 8 February 2010 Appointment of Miss Victoria Miles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA1NXHCL. Transaction: MzAwODkzNzUzMmFkaXF6a2N4.

  27. 4 January 2010 Termination of appointment of David Ballard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAKAJGCC. Transaction: MzAwNjA5OTkzNmFkaXF6a2N4.

  28. 4 January 2010 Registered office address changed from 109 D Brighton Road Sutton Surrey SM2 5SL on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XAKCGGCB. Transaction: MzAwNjA5OTk1N2FkaXF6a2N4.

  29. 19 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGRR89B. Transaction: MjAyODUyMzU2MmFkaXF6a2N4.

  30. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO2H14G2. Transaction: MjAxNzE5MTI3MmFkaXF6a2N4.

  31. 6 May 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL2ZZGW. Transaction: MjAwNDczMzYzN2FkaXF6a2N4.

  32. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwODY2OGFkaXF6a2N4.

  33. 16 June 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3OTY5MWFkaXF6a2N4.

  34. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMTg4MWFkaXF6a2N4.

  35. 22 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4MDcyMmFkaXF6a2N4.

  36. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODg4MDgwNWFkaXF6a2N4.

  37. 21 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MzQzNmFkaXF6a2N4.

  38. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODcwNzk1NWFkaXF6a2N4.

  39. 27 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxNzM2MmFkaXF6a2N4.

  40. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxNjY0N2FkaXF6a2N4.

  41. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0MDkwMGFkaXF6a2N4.

  42. 3 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4MTAxNWFkaXF6a2N4.

  43. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjY1ODU4NWFkaXF6a2N4.

  44. 15 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3NzQyMmFkaXF6a2N4.

  45. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDQwNDE1NmFkaXF6a2N4.

  46. 14 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5NDExMmFkaXF6a2N4.

  47. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4MDA5MGFkaXF6a2N4.

  48. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzODU5M2FkaXF6a2N4.

  49. 9 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU0MDc2OWFkaXF6a2N4.

  50. 11 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5NDA2MWFkaXF6a2N4.

  51. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0NjY4OWFkaXF6a2N4.

  52. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3NzMyNGFkaXF6a2N4.

  53. 14 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjIxMzMyOWFkaXF6a2N4.

  54. 23 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNTIwM2FkaXF6a2N4.

  55. 13 March 2000 Registered office changed on 13/03/00 from: flat a 109 brighton road sutton surrey SM2 5SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDgyNDUwMmFkaXF6a2N4.

  56. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5MTEyOWFkaXF6a2N4.

  57. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUyOTQyNmFkaXF6a2N4.

  58. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQzNTM2M2FkaXF6a2N4.

  59. 26 May 1999 Ad 19/05/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM0OTIyMWFkaXF6a2N4.

  60. 26 May 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MjA0ODEwM2FkaXF6a2N4.

  61. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk4MzEzOGFkaXF6a2N4.

  62. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU5ODk5M2FkaXF6a2N4.

  63. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0ODU0N2FkaXF6a2N4.

  64. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwNjk5NWFkaXF6a2N4.

  65. 26 March 1999 Registered office changed on 26/03/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI5NDkwOGFkaXF6a2N4.

  66. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc0MzEzOGFkaXF6a2N4.

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