Sutton Private Hire Limited. net worth, address, company information. Free

Company search

Sutton Private Hire Limited (registration number 05143117) is a private limited company started on 2004-06-02. This business is located at 276 High Street, Sutton SM1 1PG. Sutton Private Hire Limited operates Standard Industrial Classification code: 49320 that means "taxi operation".

Company details

Name	Sutton Private Hire Limited
Number	05143117
Date of Incorporation:	2004-06-02
End of financial year:	29 June
Address:	276 High Street, Sutton, SM1 1PG
SIC code:	49320 - Taxi operation

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Peter W. (appointed on 02 June 2004), Aaron W. (appointment date: 02 June 2004). 1 secretary is also present: Peter W. (appointed on 02 June 2004). The official register reports 1 person of significant control - Peter W., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	55,489	115,639	124,839	124,081	225,807	226,785	313,090	263,917	246,868	203,022	276,645	291,173	442,512
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	25,032	59,139	82,637	124,072	186,146	212,741	-	-	-	-	-	-	-
Tangible Fixed Assets	19,659	52,372	53,433	79,887	81,748	121,859	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,815	74,374	96,522	132,592	196,347	247,621	301,608	273,524	190,383	228,371	290,481	328,723	300,158

People with significant control

Peter W.

4 July 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates June 6, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates June 6, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 29, 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 29, 2021 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 29, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from June 30, 2020 to June 29, 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 6, 2020 filed on: 6th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 3, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on February 20, 2014. Old Address: 26 Downsway South Croydon Surrey CR2 0JA filed on: 20th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 2nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On June 2, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
(363a) Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2008 filed on: 17th, April 2009 \| accounts	Free Download (9 pages)
(288c) Director and secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
(363a) Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2007 filed on: 25th, April 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 01/10/07 from: 22 langdale road thornton heath surrey CR7 7PP filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: 22 langdale road thornton heath surrey CR7 7PP filed on: 1st, October 2007 \| address	Free Download (1 page)
(363a) Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (9 pages)
(363a) Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (9 pages)
(363s) Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
(363s) Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2004 \| incorporation	Free Download (15 pages)

Companies nearby
Qasba Limited [0.01 mile]
Spanswick Ltd [0.07 mile]
Woodbridge Consultancy Limited [0.10 mile]
Index Business Solutions Limited [0.11 mile]


57 Church Road Limited [0.06 mile]
Darlnik (uk) Limited [0.09 mile]
Devotion Trading Limited [0.10 mile]
Reform Consultancy Services Limited [0.14 mile]