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A Sutton Limited

Company Registration Number: 07105603

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.
A Sutton Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in London.

Registered Address

BISHOPS HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH

There are 122 companies currently registered at this postcode, including this one.

All companies at NW11 0AH

Registration Data

Company Number

07105603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£451,407£0£0
Current Assets £2,283£2,453£2,015£5,649£1,606£16,575£54,564
of which Cash £2,283£2,453£2,015£5,649£1,606£575£1,064
Total Assets £2,283£2,453£2,015£5,649£453,013£16,575£54,564
Current Liabilities £452,830£452,330£451,688£454,187£438,329£462,818£512,638
Net Current Assets £-450,547£-449,877£-449,673£-448,538£-436,723£-446,243£-458,074
Total Net Worth £860£1,530£1,734£2,869£14,684£5,164£-6,667

Previous Names

No previous names

Company Officers

  • SUTTON, Yvon

    Secretary

    Appointed on 15 December 2009

     

    Bishops House
    Monkville Avenue
    London
    NW11 OAH
    United Kingdom

  • SUTTON, Andrew William

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Bishops House
    Monkville Avenue
    London
    NW11 OAH

  • KAHAN, Barbara

    Director

    Appointed on 15 December 2009

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61O6E4B. Transaction: MzE3MDU3MjI4NGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M570NK. Transaction: MzE2NDcyOTE2NWFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50L1WGH. Transaction: MzE0MTg5NzU3NGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EGOH. Transaction: MzEzOTM4NjY0OWFkaXF6a2N4.

  5. 9 January 2016 Director's details changed for Mr Andrew William Sutton on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH01. Barcode: X4Y7EGO9. Transaction: MzEzOTM4NjYzNWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV685D. Transaction: MzExMzU5NTcwMmFkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ69OH. Transaction: MzExMDU4MTU5MGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHANA2. Transaction: MzA5MjQ5NTU2NmFkaXF6a2N4.

  9. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KAHTIR. Transaction: MzA4ODMwMTA1NWFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLB55. Transaction: MzA2OTUxMDkzOGFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LPG07V. Transaction: MzA2NzcxMjM5NWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ5WQ. Transaction: MzA1MDI3MDk5NWFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVHUHYOJ. Transaction: MzA0NjE4MjMxMWFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOQ13QM4. Transaction: MzAzMDM5MTE0MmFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XATVAQ50. Transaction: MzAyOTIwMjYxN2FkaXF6a2N4.

  16. 24 May 2010 Secretary's details changed for Yvon Sutton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XKHM3K9G. Transaction: MzAxNjE1MTU3MWFkaXF6a2N4.

  17. 19 February 2010 Current accounting period shortened from 31 December 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A4R52HMF. Transaction: MzAwOTc4MzkyMmFkaXF6a2N4.

  18. 16 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: ANYHCGGK. Transaction: MzAwNzIwODI2N2FkaXF6a2N4.

  19. 16 January 2010 Appointment of Yvon Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVVK7GG4. Transaction: MzAwNzIwODIyNmFkaXF6a2N4.

  20. 16 January 2010 Appointment of Andrew Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANYHBGGJ. Transaction: MzAwNzIwNzI4MmFkaXF6a2N4.

  21. 23 December 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV5L5FVA. Transaction: MzAwNTYyNTgyMGFkaXF6a2N4.

  22. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIEZFTG. Transaction: MzAwNTAxODI5NGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:46:39 +0100