About

Registered Number: 05323459
Date of Incorporation: 04/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 105 Leigh Road, Leigh-On-Sea, Essex, SS9 1JL

 

Sutton House Investments (Trading) Ltd was founded on 04 January 2005 with its registered office in Leigh-On-Sea, Essex, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Samantha Susanne 04 January 2005 - 1
LABBETT, Andrew 15 November 2018 01 July 2020 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Samantha Susanne 01 July 2020 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CH01 - Change of particulars for director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
AP03 - Appointment of secretary 27 July 2020
TM02 - Termination of appointment of secretary 27 July 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 28 January 2019
AAMD - Amended Accounts 27 December 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AA - Annual Accounts 25 October 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 October 2016
AAMD - Amended Accounts 11 April 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH03 - Change of particulars for secretary 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 12 August 2011
AD01 - Change of registered office address 26 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 07 October 2010
AAMD - Amended Accounts 31 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 16 February 2006
363s - Annual Return 16 February 2006
CERTNM - Change of name certificate 24 August 2005
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.