Sutton Vane Associates Limited. net worth, address, company information. Free

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Sutton Vane Associates Limited (number 05759719) is a private limited company founded on 2006-03-28. This firm was registered at Dimes Place, 106-108 King Street, London W6 0QP. Sutton Vane Associates Limited is operating under SIC code: 74100 which stands for "specialised design activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sutton Vane Associates Limited
Number	05759719
Date of Incorporation:	2006-03-28
End of financial year:	31 March
Address:	Dimes Place, 106-108 King Street, London, W6 0QP
SIC code:	74100 - specialised design activities 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Julie O. (appointed on 27 March 2013), Mark S. (appointment date: 28 March 2006). 1 secretary is in the company: Mark S. (appointed on 28 March 2006). The Companies House indexes 1 person of significant control - Mark S., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	179,293	166,885	194,589	244,787	172,139	115,344	139,938	151,252	169,073	62,397
Fixed Assets	-	-	-	-	-	-	-	-	12,610	5,184
Total Assets Less Current Liabilities	79,751	91,314	113,677	163,575	140,497	86,941	107,908	114,677	26,570	26,737
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	79,751	91,314	113,677	163,575	-	-	-	-	-	-
Tangible Fixed Assets	14,404	10,584	11,459	20,811	-	-	-	-	-	-

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR01) Registration of charge 057597190001, created on 19th October 2023 filed on: 24th, October 2023 \| mortgage	Free Download (5 pages)

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(MR01) Registration of charge 057597190001, created on 19th October 2023 filed on: 24th, October 2023 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 28th March 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 28th March 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 28th March 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 28th March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 28th March 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 28th March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th March 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
(CH01) On 1st March 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(CH03) On 1st March 2014 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
(CH01) On 1st March 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 13th August 2013 filed on: 13th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(TM01) 13th December 2012 - the day director's appointment was terminated filed on: 13th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th April 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 12th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ filed on: 20th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ filed on: 20th, July 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on 28th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 28th March 2006. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
(288b) On 28th March 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, March 2006 \| incorporation	Free Download (21 pages)
(288b) On 28th March 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, March 2006 \| incorporation	Free Download (21 pages)

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