Sutton Group Limited
Company Profile
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MicroSutton Group Limited
05472167•Private Limited With Share Capital
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24FL
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Incorporated
06/06/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sutton Group Limited (05472167) is a private limited with share capital incorporated on 06/06/2005 (20 years old) and registered in hertfordshire, HP24FL. The company operates under SIC code 70100 and is classified as Micro.
Sutton group limited is a company based out of breakspear park breakspear way, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/06/2005
HP24FL
Financial Overview
Total Assets
£482.8K
Liabilities
£138
Net Assets
£482.6K
Cash
£918
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2025
Legacy
Category:Accounts
Date:17-02-2025
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2024
Legacy
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Resolution
Category:Resolution
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Hedon Road, Hull, North Humberside, HU95LY
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24FLRegistered
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