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Company Information for

SUTTON ELECTRICAL SERVICES LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04426997
Private Limited Company
Liquidation

Company Overview

About Sutton Electrical Services Ltd
SUTTON ELECTRICAL SERVICES LIMITED was founded on 2002-04-29 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Sutton Electrical Services Limited is a Private Limited Company registered in 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
SUTTON ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in CT14
 
Filing Information
Company Number 04426997
Company ID Number 04426997
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB784075407  
Last Datalog update: 2018-07-08 15:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of SUTTON ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SUTTON
Company Secretary 2005-09-21
ANDREW FREDERICK SUTTON
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN SUTTON
Company Secretary 2002-04-29 2006-09-21
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-04-29 2002-05-01
HANOVER DIRECTORS LIMITED
Nominated Director 2002-04-29 2002-05-01

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
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 145 MIDDLE DEAL ROAD DEAL CT14 9RJ
2018-01-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0116/03/16 FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0116/03/15 FULL LIST
2015-04-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0116/03/14 FULL LIST
2013-04-04AR0116/03/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-30AR0116/03/12 FULL LIST
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SELLEN / 29/10/2011
2011-04-08AR0116/03/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-17AR0116/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK SUTTON / 16/03/2010
2009-10-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-16363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-27363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-24363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 42 CROSS ROAD DEAL KENT CT14 9LB
2007-02-18288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-13363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-14363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-20363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-13225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 42 CROSS ROAD DEAL KENT CT14 9LB
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-08288bSECRETARY RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SUTTON ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-28
Appointmen2017-12-28
Fines / Sanctions
No fines or sanctions have been issued against SUTTON ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 4,699
Creditors Due After One Year 2012-06-30 £ 12,529
Creditors Due After One Year 2012-06-30 £ 12,529
Creditors Due After One Year 2011-06-30 £ 20,137
Creditors Due Within One Year 2013-06-30 £ 78,500
Creditors Due Within One Year 2012-06-30 £ 129,161
Creditors Due Within One Year 2012-06-30 £ 71,996
Creditors Due Within One Year 2011-06-30 £ 93,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SUTTON ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 2,829
Cash Bank In Hand 2012-06-30 £ 2,819
Cash Bank In Hand 2011-06-30 £ 2,470
Current Assets 2013-06-30 £ 43,961
Current Assets 2012-06-30 £ 78,414
Current Assets 2012-06-30 £ 57,550
Current Assets 2011-06-30 £ 104,208
Debtors 2013-06-30 £ 19,180
Debtors 2012-06-30 £ 52,629
Debtors 2012-06-30 £ 31,775
Debtors 2011-06-30 £ 55,794
Shareholder Funds 2011-06-30 £ 19,909
Stocks Inventory 2013-06-30 £ 24,730
Stocks Inventory 2012-06-30 £ 22,956
Stocks Inventory 2012-06-30 £ 22,956
Stocks Inventory 2011-06-30 £ 45,944
Tangible Fixed Assets 2013-06-30 £ 18,882
Tangible Fixed Assets 2012-06-30 £ 23,603
Tangible Fixed Assets 2012-06-30 £ 23,603
Tangible Fixed Assets 2011-06-30 £ 29,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTTON ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of SUTTON ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON ELECTRICAL SERVICES 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 (43210 - Electrical installation) as SUTTON ELECTRICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTON ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUTTON ELECTRICAL SERVICES LIMITEDEvent Date2017-12-28
Name of Company: SUTTON ELECTRICAL SERVICES LIMITED Company Number: 04426997 Nature of Business: Electrical Installation Type of Liquidation: Creditors Voluntary Registered office: 145 Middle Deal Roa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON ELECTRICAL SERVICES 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 SUTTON ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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