About

Registered Number: 04706784
Date of Incorporation: 21/03/2003 (21 years ago)
Company Status: Active
Registered Address: Hall Farm, Slapton Lane, Northall, Bucks, LU6 2HG

 

Based in Northall, Bucks, Suttonfield Ltd was founded on 21 March 2003, it has a status of "Active". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 27 September 2018
PSC04 - N/A 25 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 01 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
287 - Change in situation or address of Registered Office 18 December 2008
AA - Annual Accounts 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
363a - Annual Return 21 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 27 May 2005
AA - Annual Accounts 19 January 2005
363a - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
395 - Particulars of a mortgage or charge 08 October 2003
395 - Particulars of a mortgage or charge 08 October 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
NEWINC - New incorporation documents 21 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2003 Outstanding

N/A

Legal charge 01 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.