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Company Information for

SUTTONS OF LONDON LIMITED

10, 64 BOROUGH HIGH STREET, BOROUGH HIGH STREET, LONDON, SE1 1XF,
Company Registration Number
03115794
Private Limited Company
Active

Company Overview

About Suttons Of London Ltd
SUTTONS OF LONDON LIMITED was founded on 1995-10-19 and has its registered office in London. The organisation's status is listed as "Active". Suttons Of London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUTTONS OF LONDON LIMITED
 
Legal Registered Office
10
64 BOROUGH HIGH STREET
BOROUGH HIGH STREET
LONDON
SE1 1XF
Other companies in SE1
 
Filing Information
Company Number 03115794
Company ID Number 03115794
Date formed 1995-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTONS OF LONDON LIMITED
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Companies with same name SUTTONS OF LONDON LIMITED
The following companies were found which have the same name as SUTTONS OF LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Suttons Of London, Inc. Delaware Unknown
SUTTONS OF LONDON INCORPORATED California Unknown

Company Officers of SUTTONS OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
JULIE SHARIF
Company Secretary 1995-10-19
ALA TOWFIQ SHARIF
Director 1995-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1995-10-19 1995-10-19
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1995-10-19 1995-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE SHARIF SDS UNIVERSAL MANAGEMENT LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-04-08
JULIE SHARIF A.H.P. MEDICAL SUPPLIES LTD Company Secretary 2001-03-01 CURRENT 2001-02-27 Active
JULIE SHARIF ALL AUCTIONS LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Dissolved 2014-10-21
JULIE SHARIF ADVANCED HEALTH PRODUCTS LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active
JULIE SHARIF ADVANCED MEDICAL CLINICS LIMITED Company Secretary 1995-12-11 CURRENT 1995-12-11 Active
ALA TOWFIQ SHARIF GCLINES GLOBAL LTD Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ALA TOWFIQ SHARIF MELINIUM MANAGEMENT LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-05-30
ALA TOWFIQ SHARIF MBT MANAGEMENT LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-01-19
ALA TOWFIQ SHARIF FX INTERNATIONAL CENTER LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2017-06-20
ALA TOWFIQ SHARIF FX WORLD CENTER LTD Director 2012-06-20 CURRENT 2012-06-20 Active
ALA TOWFIQ SHARIF AMC HEALTH CARE LTD Director 2012-02-29 CURRENT 2012-02-29 Active
ALA TOWFIQ SHARIF POLYSERVICES LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2016-01-12
ALA TOWFIQ SHARIF MULTIAUTHORS LTD Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2016-06-21
ALA TOWFIQ SHARIF SDS UNIVERSAL MANAGEMENT LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2014-04-08
ALA TOWFIQ SHARIF A.H.P. MEDICAL SUPPLIES LTD Director 2001-03-01 CURRENT 2001-02-27 Active
ALA TOWFIQ SHARIF ALL AUCTIONS LIMITED Director 1999-06-24 CURRENT 1999-06-24 Dissolved 2014-10-21
ALA TOWFIQ SHARIF ADVANCED HEALTH PRODUCTS LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
ALA TOWFIQ SHARIF ADVANCED MEDICAL CLINICS LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Mermaid House 1 Mermaid Court Borough High Street London SE1 1HR
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0119/10/13 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-28AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-14AR0119/10/10 ANNUAL RETURN FULL LIST
2010-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-14AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for Dr Ala Towfiq Sharif on 2009-10-10
2009-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-11-11363aReturn made up to 19/10/08; full list of members
2008-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2007-11-12363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-06363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-28363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-06-28RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-20363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 25/10/99
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-12363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-11363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-18363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/96
1996-11-27363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-11-17288NEW DIRECTOR APPOINTED
1995-11-09287REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
1995-11-09288NEW SECRETARY APPOINTED
1995-10-26288DIRECTOR RESIGNED
1995-10-26288SECRETARY RESIGNED
1995-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10831 - Tea processing




Licences & Regulatory approval
We could not find any licences issued to SUTTONS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTTONS OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTONS OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10831 - Tea processing

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTONS OF LONDON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTTONS OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTONS OF LONDON LIMITED
Trademarks
We have not found any records of SUTTONS OF LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTONS OF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10831 - Tea processing) as SUTTONS OF LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTONS OF LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTONS OF LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTTONS OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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