Sutton House Ltd

DataGardener
sutton house ltd
live
Small

Sutton House Ltd

05454655•Private Limited With Share Capital

17 St. Owen Street, Hereford, HR12JB
01432818535

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/05/2005

Company Age

20 years

Directors

4

Employees

16

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Sutton House Ltd (05454655) is a private limited with share capital incorporated on 17/05/2005 (20 years old) and registered in hereford, HR12JB. The company operates under SIC code 62020 - information technology consultancy activities.

Sutton house ltd is a management consulting company based out of unit 4 hereford trade park holmer road, hereford, united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 17/05/2005
HR12JB
16 employees

Financial Overview

Total Assets

£616.6K

Liabilities

£246.8K

Net Assets

£369.8K

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£113.2K

Key Metrics

16

Employees

4

Directors

2

Shareholders

Board of Directors

4
K
kevin thomas mann
director
M
mark jonathan smith
director
J
john wood
director
P
paul julian westcott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Resolution
Category:Resolution
Date:15-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2010
Change Of Name Notice
Category:Change Of Name
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Address
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Accounts
Date:30-08-2006
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:08-06-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

17 St. Owen Street, Hereford, HR12JBRegistered

Related Companies

10
level peaks clothing limited
live
anaraa strategy ltd
live
level peaks associates ltd
live
dark sky systems limited
live
ridgmont holdings limited
live
c2r-fast limited
live
sutton house global ltd
live
frontier facilities management ltd
live
blacklight associates limited
live
nfto trading limited
live

Contact

01432818535
17 St. Owen Street, Hereford, HR12JB