Sutton Park Holdings Limited. net worth, address, company information. Free

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Sutton Park Holdings Limited (registration number 04968449) is a private limited company incorporated on 2003-11-18. This company was registered at 37 Lichfield Street, Burton On Trent, Staffordshire DE14 3RH. Having undergone a change in 2004-01-07, the previous name this company used was Broomco (3346) Limited. Sutton Park Holdings Limited operates SIC code: 45111 which stands for "sale of new cars and light motor vehicles", SIC code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Sutton Park Holdings Limited
Number	04968449
Date of Incorporation:	2003/11/18
End of financial year:	31 December
Address:	37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
SIC code:	45111 - Sale of new cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 4 directors that can be found in the firm, we can name: Christine T. (appointed on 20 April 2012), Mark Y. (appointment date: 20 April 2012), Joanne S. (appointed on 23 December 2003). 1 secretary is in the company: Joanne S. (appointed on 23 December 2003). The official register lists 1 person of significant control - Dean F., the single person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	132,551	124,648	1,239,531	1,585,985
Fixed Assets	11,228,600	11,228,600	11,176,000	11,176,000
Total Assets Less Current Liabilities	10,979,075	10,293,515	11,500,678	11,783,297

People with significant control

Dean F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: July 1, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(CH01) On August 22, 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 22, 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 22, 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 22, 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 22, 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(CH03) On August 19, 2019 secretary's details were changed filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to November 18, 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 25, 2015: 1000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to November 18, 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 20, 2014: 1000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to November 18, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 20, 2013: 1000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to November 18, 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (20 pages)
(AP01) On April 20, 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2012 filed on: 20th, April 2012 \| officers	Free Download (1 page)
(AP01) On April 20, 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 18, 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to November 18, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (19 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 18, 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 21st, August 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 3, 2008 filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 18th, August 2008 \| accounts	Free Download (19 pages)
(288c) Director and secretary's change of particulars filed on: 16th, June 2008 \| officers	Free Download (1 page)
(288a) On June 16, 2008 Director appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 28, 2007 filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 28, 2007 filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 15th, September 2007 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 15th, September 2007 \| accounts	Free Download (18 pages)
(363s) Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 24th, November 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 24th, November 2006 \| accounts	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 22, 2005 filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 22, 2005 filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to February 22, 2005 (Director's particulars changed) annual return
(88(2)R) Alloted 999 shares on January 1, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on January 1, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
(288b) On January 13, 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288b) On January 13, 2004 Secretary resigned;director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On January 13, 2004 New director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On January 13, 2004 New secretary appointed;new director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On January 13, 2004 New secretary appointed;new director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On January 13, 2004 New director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288b) On January 13, 2004 Secretary resigned;director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On January 13, 2004 New director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
(288b) On January 13, 2004 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
(288a) On January 13, 2004 New director appointed filed on: 13th, January 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 13th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 13th, January 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed broomco (3346) LIMITEDcertificate issued on 07/01/04 filed on: 7th, January 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed broomco (3346) LIMITEDcertificate issued on 07/01/04 filed on: 7th, January 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (19 pages)

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