Sutton Services International Limited
Company Profile
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MicroSutton Services International Limited
02630803•Private Limited With Share Capital
9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, NE51NB
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Incorporated
19/07/1991
Company Age
34 years
Directors
5
Employees
23
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sutton Services International Limited (02630803) is a private limited with share capital incorporated on 19/07/1991 (34 years old) and registered in newcastle upon tyne, NE51NB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Sutton services international ltd is one of the uk’s leading and largest specialist hvac commissioning companies in delivering quality-accredited building services commissioning management and system performance testing.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 19/07/1991
NE51NB
23 employees
Financial Overview
Total Assets
£530.4K
Liabilities
£361.6K
Net Assets
£168.8K
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£104.6K
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Termination Secretary Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Legacy
Category:Mortgage
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Accounts
Date:13-03-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Miscellaneous
Category:Miscellaneous
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:01-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:19-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date19/11/2025
Latest Accounts31/05/2025
Trading Addresses
10 Houston Road, Renfrew, Renfrewshire, PA49LS
48 Darnley Street, Glasgow, Lanarkshire, G412SE
9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, Ne5 1Nb, NE51NBRegistered
Carrington Business Park, Manchester, M314DD
Related Companies
5
Contact
01912962999sutton-services.co.uk
9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, NE51NB