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Company Information for

BY SUZANNAH LTD

THE ATELIER, 20 NEW QUEBEC STREET, LONDON, W1H 7RZ,
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 UNITED KINGDOM 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
THE ATELIER
20 NEW QUEBEC STREET
LONDON
W1H 7RZ
Other companies in W1H
 
Filing Information
Company Number 05874242
Company ID Number 05874242
Date formed 2006-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 17:45:47
Primary Source:Companies House
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Companies with same name BY SUZANNAH LTD
The following companies were found which have the same name as BY SUZANNAH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BY SUZANNAH LOUISE LTD 34 PARSONS CLOSE 34 PARSONS CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9QT Active Company formed on the 2019-02-15

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 SECRETARY LIMITED
Nominated Secretary 2006-07-12 2006-07-13
DUPORT DIRECTOR LIMITED
Nominated Director 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
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Suzannah Crabb on 2020-06-12
2020-06-17PSC04Change of details for Ms Suzannah Crabb as a person with significant control on 2020-06-12
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 23 Nightingale Square London SW12 8QJ England
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-18CH01Director's details changed for Suzannah Crabb on 2016-06-30
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 3 New Quebec Street London W1H 7RE
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16SH02Sub-division of shares on 2015-10-28
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
2015-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision of shares 28/10/2015
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 19 Brooksville Avenue London NW6 6TH United Kingdom
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-23AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-04-13AAACCOUNTS FOR 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 ANNUAL RETURN FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH CRABB / 12/07/2012
2012-07-12TM02APPOINTMENT TERMINATION COMPANY 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
Annual Accounts
2018-03-31

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
2018-12-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2018-12-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2018-12-0062069010Women's or girls' blouses, shirts and shirt-blouses of flax or ramie (excl. knitted or crocheted and vests)
2018-11-0061041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2018-11-0061149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2018-11-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2018-10-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2018-10-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2018-10-0062069010Women's or girls' blouses, shirts and shirt-blouses of flax or ramie (excl. knitted or crocheted and vests)
2018-10-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2018-10-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-09-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2018-09-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2018-08-0061041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2018-08-0061041990Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear)
2018-07-0061142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2018-07-0062044100Women's or girls' dresses of wool or fine animal hair (excl. knitted or crocheted and petticoats)
2018-06-0061041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2018-06-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2018-06-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2018-06-0062044400Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats)
2018-05-0062011100Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2018-05-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2018-05-0062044100Women's or girls' dresses of wool or fine animal hair (excl. knitted or crocheted and petticoats)
2018-05-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-04-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
2018-04-0062103000Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2018-03-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)
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
    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.
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