A F Suter & Company Limited

Company Registration Number: 04296187

Company registered in England and Wales

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A F Suter & Company Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 341 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

04296187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £912,825£614,910£1,492,293£1,044,042£684,933£662,482
of which Cash £92,626£16,755£92,258£48,330£54,621£27,488
Total Assets £912,825£614,910£1,492,293£1,044,042£684,933£662,482
Current Liabilities £529,965£291,514£1,148,719£744,492£468,217£535,649
Net Current Assets £382,860£323,396£343,574£299,550£216,716£126,833
Total Net Worth £408,972£342,575£365,075£323,373£243,180£146,622

Previous Names

  • SPEED 8937 LIMITED, active until 28 November 2001

Company Officers

  • MARCHINGTON, Peter

    Secretary

    Appointed on 31 May 2004

     

    Nationality: British

    61 Colyers Reach
    Chelmsford
    Essex
    CM2 6RW
    England

  • HALL, Stephen Christopher

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Trader

    Month of birth: April 1959

    132
    Croydon Road
    Reigate
    Surrey
    RH2 0NQ
    England

  • MARCHINGTON, Peter

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1963

    12
    Gaiger Close
    Chelmsford
    Essex
    CM1 6UR
    United Kingdom

  • HALL, Ernest James

    Secretary

    Appointed on 5 November 2001

    Resigned on 28 May 2003

    47 Chailey Avenue
    Rottingdean
    East Sussex
    BN2 7GH

  • MEHTA, Pramodrai Narbheram

    Secretary

    Appointed on 28 May 2003

    Resigned on 31 May 2004

    59 Moscow Road
    London
    W2 4JS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 5 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNWE2. Transaction: MzE1ODc5MDY4NmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5OKG. Transaction: MzE1ODE5NzYxOWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H94B1S. Transaction: MzEzMjMyODA5NWFkaXF6a2N4.

  4. 25 September 2015 Secretary's details changed for Peter Marchington on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X4GLFZB5. Transaction: MzEzMTY1NjE3MmFkaXF6a2N4.

  5. 24 September 2015 Director's details changed for Mr Peter Marchington on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X4GLFXRD. Transaction: MzEzMTY1NTY5NWFkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5S2D6. Transaction: MzEzMTE4NzEzOWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3FT5N. Transaction: MzEwOTA5MjUyN2FkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E7639T. Transaction: MzEwNTUxNDg5NWFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOP261. Transaction: MzA4OTI1NzM4MWFkaXF6a2N4.

  10. 9 September 2013 Director's details changed for Stephen Christopher Hall on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKKI80. Transaction: MzA4NDY4MjA0NmFkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR31EH. Transaction: MzA3OTg2MzY5MmFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOP3RT. Transaction: MzA2NTkyNTA1MGFkaXF6a2N4.

  13. 16 October 2012 Director's details changed for Stephen Christopher Hall on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1JOO9RU. Transaction: MzA2NTkxNDc2NGFkaXF6a2N4.

  14. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FJ7IV5. Transaction: MzA2MjU2NDQzN2FkaXF6a2N4.

  15. 26 June 2012 Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRPUG. Transaction: MzA1OTc5ODQ3MGFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5EGJYP2. Transaction: MzA0NjEzMzgwM2FkaXF6a2N4.

  17. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABOOGXEO. Transaction: MzA0MzY2MjYwOWFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPH5LOEV. Transaction: MzAyNTU3MDUyNWFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA444NEX. Transaction: MzAyMzQ4MTY2N2FkaXF6a2N4.

  20. 7 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjgzMDcyNWFkaXF6a2N4.

  21. 7 September 2010 Sub-division of shares on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Capital. Type: SH02. Barcode: AFME9N1M. Transaction: MzAyMjgyODkwNmFkaXF6a2N4.

  22. 31 August 2010 Appointment of Mr Peter Marchington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3RH7N02. Transaction: MzAyMjM5MzAyMGFkaXF6a2N4.

  23. 21 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKBT0MQA. Transaction: MzAyMjIyMzY4M2FkaXF6a2N4.

  24. 14 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XLNZME37. Transaction: MzAwMDcyMzMwOWFkaXF6a2N4.

  25. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP1G6E11. Transaction: MzAwMDczODAyN2FkaXF6a2N4.

  26. 17 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3B941O. Transaction: MjAxNTc0ODk4OWFkaXF6a2N4.

  27. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3H8E1TA. Transaction: MjAwOTkyMjg1N2FkaXF6a2N4.

  28. 2 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNTUxOGFkaXF6a2N4.

  29. 20 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NTY4NGFkaXF6a2N4.

  30. 9 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5MjQ1OWFkaXF6a2N4.

  31. 18 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NDU2MmFkaXF6a2N4.

  32. 11 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODY5NGFkaXF6a2N4.

  33. 24 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODA1NDUxM2FkaXF6a2N4.

  34. 27 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTk2MDkxN2FkaXF6a2N4.

  35. 14 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwODk0NGFkaXF6a2N4.

  36. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzNTE3MWFkaXF6a2N4.

  37. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyMjk3MmFkaXF6a2N4.

  38. 8 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3NTQ0NWFkaXF6a2N4.

  39. 12 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MDE5MGFkaXF6a2N4.

  40. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MDQ0OGFkaXF6a2N4.

  41. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0MDA5NmFkaXF6a2N4.

  42. 4 April 2003 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTc5NDY0NWFkaXF6a2N4.

  43. 11 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2MjYyMmFkaXF6a2N4.

  44. 9 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjgwNTQ5N2FkaXF6a2N4.

  45. 28 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzExODA0OWFkaXF6a2N4.

  46. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcxNTI4NGFkaXF6a2N4.

  47. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU1ODMxOWFkaXF6a2N4.

  48. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUyNjc3OWFkaXF6a2N4.

  49. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5ODM0NGFkaXF6a2N4.

  50. 6 November 2001 Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA3Nzg4NWFkaXF6a2N4.

  51. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIyMTc1OWFkaXF6a2N4.

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