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Company Information for

BY SUZANNAH LTD

23 NIGHTINGALE SQUARE, LONDON, ENGLAND, SW12 8QJ,
Company Registration Number
05874242
Private Limited Company
Active

Company Overview

About By Suzannah Ltd
BY SUZANNAH LTD was founded on 2006-07-12 and has its registered office in London. The organisation's status is listed as "Active". By Suzannah Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BY SUZANNAH LTD
 
Legal Registered Office
23 NIGHTINGALE SQUARE
LONDON
ENGLAND
SW12 8QJ
Other companies in W1H
 
Filing Information
Company Number 05874242
Company ID Number 05874242
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-15 11:26:40
Primary Source:Companies House

Company Officers of BY SUZANNAH LTD

Current Directors
Officer Role Date Appointed
SUZANNAH CRABB
Director 2006-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CRABB
Company Secretary 2006-09-01 2012-07-12
DUPORT DIRECTOR LIMITED
Nominated Director 2006-07-12 2006-07-13
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-07-12 2006-07-13

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
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2.15
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH CRABB / 30/06/2016
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 3 NEW QUEBEC STREET LONDON W1H 7RE
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16SH02SUB-DIVISION 28/10/15
2015-11-16SH0128/10/15 STATEMENT OF CAPITAL GBP 2
2015-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-16RES13SUBDIVISION OF SHARES 28/10/2015
2015-07-27AR0130/06/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0130/06/14 FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 19 BROOKSVILLE AVENUE LONDON NW6 6TH UNITED KINGDOM
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AR0130/06/13 NO CHANGES
2013-07-23AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-01-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-13AR0130/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH CRABB / 12/07/2012
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRABB
2012-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 19 BROOKSVILLE AVENUE LONDON NW6 6TH UNITED KINGDOM
2011-07-07AR0107/07/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 45B BRECKNOCK ROAD LONDON N7 0BT
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-31AR0112/07/10 FULL LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH CRABB / 12/07/2010
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-18363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 11A MARJORIE GROVE BATTERSEA LONDON SW115SH
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-20363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW SECRETARY APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BY SUZANNAH LTD 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 BY SUZANNAH LTD
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
RENT SECURITY DEPOSIT DEED 2013-01-15 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BY SUZANNAH LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY SUZANNAH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BY SUZANNAH LTD
Trademarks
We have not found any records of BY SUZANNAH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY SUZANNAH LTD. 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 (47710 - Retail sale of clothing in specialised stores) as BY SUZANNAH LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where BY SUZANNAH LTD 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.
Import/Export of Goods
Goods imported/exported by BY SUZANNAH LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2016-11-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-09-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2016-08-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY SUZANNAH LTD 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 BY SUZANNAH LTD any grants or awards.
Ownership
    We could not find any group structure information
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