SUTTON HOME IMPROVEMENTS LIMITED
SIDCUP INSTOCK WINDOWS U.K. LIMITED

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Company number 02456733
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address SUTTON HOUSE UNIT 7, FITZROY BUSINESS PARK SANDY LANE, SIDCUP, KENT, DA14 5NL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SUTTON HOME IMPROVEMENTS LIMITED are www.suttonhomeimprovements.co.uk, and www.sutton-home-improvements.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and eleven months. The distance to to Bexleyheath Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6.2 miles; to Bat & Ball Rail Station is 9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutton Home Improvements Limited is a Private Limited Company. The company registration number is 02456733. Sutton Home Improvements Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Sutton Home Improvements Limited is Sutton House Unit 7 Fitzroy Business Park Sandy Lane Sidcup Kent Da14 5nl. The company`s financial liabilities are £80.13k. It is £3.08k against last year. The cash in hand is £145.58k. It is £30.95k against last year. And the total assets are £409.95k, which is £-92.88k against last year. TAYLOR, Peter James is a Secretary of the company. JOHNSON, Emma is a Director of the company. OTT, Bernard William is a Director of the company. TAYLOR, Peter James is a Director of the company. Secretary TAYLOR, Alfred James has been resigned. Director TAYLOR, Alfred James has been resigned. The company operates in "Glazing".


sutton home improvements Key Finiance

LIABILITIES £80.13k
+4%
CASH £145.58k
+27%
TOTAL ASSETS £409.95k
-19%
All Financial Figures

Current Directors

Secretary
TAYLOR, Peter James
Appointed Date: 19 October 1994

Director
JOHNSON, Emma
Appointed Date: 01 February 2015
44 years old

Director
OTT, Bernard William

72 years old

Director
TAYLOR, Peter James

74 years old

Resigned Directors

Secretary
TAYLOR, Alfred James
Resigned: 19 October 1994

Director
TAYLOR, Alfred James
Resigned: 19 October 1994
97 years old

Persons With Significant Control

Mr Peter James Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bernard William Ott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Emma Johnson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control as a member of a firm

SUTTON HOME IMPROVEMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Director's details changed for Mr Peter James Taylor on 30 June 2015
05 Jan 2016
Director's details changed for Emma Johnson on 31 December 2015
...
... and 69 more events
27 Jun 1990
Ad 24/05/90--------- £ si 97@1=97 £ ic 2/99

21 Feb 1990
Accounting reference date notified as 31/01

24 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jan 1990
Registered office changed on 24/01/90 from: 4 bishops avenue northwood middlesex HA6 3DG

02 Jan 1990
Incorporation