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Company Information for

109 BRIGHTON ROAD SUTTON LIMITED

109B BRIGHTON ROAD, SUTTON, ENGLAND, SM2 5SL,
Company Registration Number
03735861
Private Limited Company
Active

Company Overview

About 109 Brighton Road Sutton Ltd
109 BRIGHTON ROAD SUTTON LIMITED was founded on 1999-03-18 and has its registered office in Sutton. The organisation's status is listed as "Active". 109 Brighton Road Sutton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
109 BRIGHTON ROAD SUTTON LIMITED
 
Legal Registered Office
109B BRIGHTON ROAD
SUTTON
ENGLAND
SM2 5SL
Other companies in SM2
 
Filing Information
Company Number 03735861
Company ID Number 03735861
Date formed 1999-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 19:58:27
Primary Source:Companies House
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Company Officers of 109 BRIGHTON ROAD SUTTON LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID GOUGH
Director 2017-02-08
FARID AGEEL KANBAR
Director 2017-03-29
PAUL DAVID GOUGH
Company Secretary 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE MILES
Director 2004-03-02 2017-03-29
VICTORIA MILES
Company Secretary 2010-02-08 2017-02-08
DEBORAH JOANNE MORRIS
Director 2011-12-10 2016-08-05
DAVID BALLARD
Director 2001-06-06 2011-06-25
DAVID BALLARD
Company Secretary 2004-03-02 2010-01-03
DEBORAH JOANNE MORRIS
Director 1999-03-22 2003-12-31
DEBORAH JOANNE MORRIS
Company Secretary 2000-02-28 2003-12-31
NEIL HOPKINS
Director 2000-11-20 2001-06-05
CAROLINE MARY SLADE
Director 1999-03-22 2000-11-20
JAMSHED PESTONJI
Company Secretary 1999-03-22 2000-02-27
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-03-18 1999-03-22
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-03-18 1999-03-22

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
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MILES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR FARID AGEEL KANBAR
2017-03-29AP01DIRECTOR APPOINTED MR FARID AGEEL KANBAR
2017-02-08TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA MILES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O VICTORIA MILES 109 C BRIGHTON ROAD SUTTON SURREY SM2 5SL
2017-02-08AP03SECRETARY APPOINTED MR PAUL DAVID GOUGH
2017-02-08AP01DIRECTOR APPOINTED MR PAUL DAVID GOUGH
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORRIS
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-02AR0118/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0118/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-12AR0118/03/14 FULL LIST
2014-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE MILES / 16/12/2013
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0118/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0118/03/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MISS DEBORAH JOANNE MORRIS
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALLARD
2011-04-13AR0118/03/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2010-03-18AR0118/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MILES / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALLARD / 18/03/2010
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-08AP03SECRETARY APPOINTED MISS VICTORIA MILES
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID BALLARD
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 109 D BRIGHTON ROAD SUTTON SURREY SM2 5SL
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-16363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/04
2004-03-19288aNEW SECRETARY APPOINTED
2004-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-10288bDIRECTOR RESIGNED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-12-13288aNEW DIRECTOR APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: FLAT A 109 BRIGHTON ROAD SUTTON SURREY SM2 5SL
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-08288bSECRETARY RESIGNED
1999-05-26MISCMINUTES OF MEETING
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-2688(2)RAD 19/05/99--------- £ SI 2@1=2 £ IC 1/3
1999-04-15288aNEW DIRECTOR APPOINTED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-03-26288bSECRETARY RESIGNED
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26288bDIRECTOR RESIGNED
1999-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 109 BRIGHTON ROAD SUTTON 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 109 BRIGHTON ROAD SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 BRIGHTON ROAD SUTTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 109 BRIGHTON ROAD SUTTON LIMITED

Intangible Assets
Patents
We have not found any records of 109 BRIGHTON ROAD SUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 BRIGHTON ROAD SUTTON LIMITED
Trademarks
We have not found any records of 109 BRIGHTON ROAD SUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 BRIGHTON ROAD SUTTON 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 (98000 - Residents property management) as 109 BRIGHTON ROAD SUTTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 109 BRIGHTON ROAD SUTTON 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 109 BRIGHTON ROAD SUTTON 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 109 BRIGHTON ROAD SUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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