Sutton Harbour Services Limited

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Sutton Harbour Services Limited

02421958•Private Limited With Share Capital

Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN
Website

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Incorporated

12/09/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sutton Harbour Services Limited (02421958) is a private limited with share capital incorporated on 12/09/1989 (36 years old) and registered in plymouth, PL40BN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/09/1989
PL40BN

Financial Overview

Total Assets

£9.22M

Liabilities

£10.56M

Net Assets

£-1.33M

Turnover

£1.36M

Cash

£19.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
natasha claire gadsdon
director
P
philip howard beinhaker
director
C
corey benjamin beinhaker
director

Charges

14

Registered

13

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Memorandum Articles
Category:Incorporation
Date:12-04-2016
Resolution
Category:Resolution
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Auditors Resignation Company
Category:Auditors
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Made Up Date
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Accounts With Made Up Date
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Miscellaneous
Category:Miscellaneous
Date:24-04-2012
Auditors Resignation Company
Category:Auditors
Date:19-03-2012
Accounts With Made Up Date
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Annual Return
Date:30-09-2009
Auditors Resignation Company
Category:Auditors
Date:14-01-2009
Accounts With Made Up Date
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Made Up Date
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Mortgage
Date:03-04-2007
Accounts With Made Up Date
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Mortgage
Date:08-07-2005
Legacy
Category:Mortgage
Date:08-07-2005
Resolution
Category:Resolution
Date:15-03-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Made Up Date
Category:Accounts
Date:29-09-2004
Legacy
Category:Mortgage
Date:02-04-2004
Accounts With Made Up Date
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:29-09-2003
Resolution
Category:Resolution
Date:11-06-2003
Legacy
Category:Mortgage
Date:16-05-2003
Accounts With Made Up Date
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Mortgage
Date:06-06-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Made Up Date
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Made Up Date
Category:Accounts
Date:29-09-2000

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, 2B North East Quay, Ground Floor, Plymouth, Pl4 0Bn, PL40BNRegistered
Tin Quay House, North Quay, Plymouth, Devon, PL40RA

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Contact

sutton-harbour.co.uk
Ground Floor, 2B North East Quay, Ground Floor, Plymouth, PL40BN