A SUTTON LIMITED
LONDON


Company number 07105603
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 OAH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A SUTTON LIMITED are www.asutton.co.uk, and www.a-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. A Sutton Limited is a Private Limited Company. The company registration number is 07105603. A Sutton Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of A Sutton Limited is Bishops House Monkville Avenue London Nw11 Oah. The company`s financial liabilities are £450.55k. It is £0.67k against last year. The cash in hand is £2.28k. It is £-0.17k against last year. . SUTTON, Yvon is a Secretary of the company. SUTTON, Andrew William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


a sutton Key Finiance

LIABILITIES £450.55k
+0%
CASH £2.28k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUTTON, Yvon
Appointed Date: 15 December 2009
Director
SUTTON, Andrew William
Appointed Date: 15 December 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old

Persons With Significant Control

Mr Andrew Sutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvon Sutton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SUTTON LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
09 Jan 2016
Director's details changed for Mr Andrew William Sutton on 9 January 2016
...
... and 12 more events
16 Jan 2010
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100
16 Jan 2010
Appointment of Yvon Sutton as a secretary
16 Jan 2010
Appointment of Andrew Sutton as a director
23 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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