Sutton Grange Ad Limited
Company Profile
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MicroSutton Grange Ad Limited
07948621•Private Limited With Share Capital
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU
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Incorporated
14/02/2012
Company Age
14 years
Directors
4
Employees
6
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sutton Grange Ad Limited (07948621) is a private limited with share capital incorporated on 14/02/2012 (14 years old) and registered in bedford, MK441YU. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 14/02/2012
MK441YU
6 employees
Financial Overview
Total Assets
£6.84M
Liabilities
£48.44M
Net Assets
£-41.60M
Turnover
£5.25M
Cash
£124.0K
Key Metrics
6
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:08-08-2016
Auditors Resignation Company
Category:Auditors
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2014
Change Sail Address Company
Category:Address
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Resolution
Category:Resolution
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:28-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2012
Incorporation Company
Category:Incorporation
Date:14-02-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Milton Parc, Milton Ernest, Bedford, MK441YURegistered
Related Companies
10
Contact
C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU