BRIAN D. SUTTIE (CHALFONT) LIMITED

Key Data

Status

Dissolved

Company No.

01931277

Incorporation date

17/07/1985

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1985)

24/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/10/2022

Declaration of solvency

View PDF (5 pages)

12/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Registered office address changed from 11 Howe Drive Beaconsfield Buckinghamshire HP9 2BG England to 197 Kingston Road Epsom Surrey KT19 0AB on 2022-10-12

View PDF (2 pages)

19/07/2022

Registered office address changed from 14 Nightingales Corner Little Chalfont Amersham Buckinghamshire HP7 9PZ to 11 Howe Drive Beaconsfield Buckinghamshire HP9 2BG on 2022-07-19

View PDF (1 pages)

14/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/07/2022

Termination of appointment of David James Tomlin as a director on 2022-07-04

View PDF (1 pages)

05/07/2022

Termination of appointment of Mila Thakrar as a director on 2022-07-04

View PDF (1 pages)

05/07/2022

Termination of appointment of Jennifer Grace Harvey as a director on 2022-07-04

View PDF (1 pages)

05/07/2022

Termination of appointment of Sabrina Mun-Fong Wong as a director on 2022-07-04

View PDF (1 pages)

05/07/2022

Termination of appointment of Helen Birchenhough as a director on 2022-07-04

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2021

Director's details changed for Jennifer Grace Harvey on 2021-01-05

View PDF (2 pages)

05/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/01/2018

Director's details changed for Helen Birchenhough on 2017-10-04

View PDF (2 pages)

04/10/2017

Director's details changed

View PDF (2 pages)

04/10/2017

Director's details changed for Mila Thakrar on 2017-10-04

View PDF (2 pages)

04/10/2017

Director's details changed for Helen Gray on 2017-10-04

View PDF (2 pages)

04/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/04/2016

Appointment of Jennifer Grace Harvey as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Helen Gray as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Mr David James Tomlin as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Mila Thakrar as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Sabrina Mun-Fong Wong as a director on 2016-04-22

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/04/2015

Termination of appointment of Fiona Elizabeth Reeves as a director on 2015-03-12

View PDF (1 pages)

21/04/2015

Appointment of Mr Peter Richard Bennett as a director on 2015-03-11

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2013

Change of share class name or designation

View PDF (2 pages)

14/03/2013

Resolutions

View PDF (15 pages)

14/03/2013

Statement of company's objects

View PDF (2 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-02-23

View PDF (4 pages)

14/03/2013

Resolutions

View PDF (1 pages)

14/03/2013

Termination of appointment of Peter Bennett as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/09/2012

Appointment of Mr Peter Richard Bennett as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Miss Fiona Elizabeth Reeves on 2009-12-30

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

01/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/10/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

02/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

05/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/07/1998

Registered office changed on 03/07/98 from: 3 station approach little chalfont buckinghamshire HP7 9PR

View PDF (1 pages)

08/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/04/1998

New secretary appointed

View PDF (1 pages)

06/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

04/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

26/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

18/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

18/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

10/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

24/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

18/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

03/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

14/03/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

27/02/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

16/03/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

19/02/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

28/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1988

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

12/01/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

12/01/1988

Return made up to 25/11/87; full list of members

View PDF (0 pages)

06/12/1986

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

06/12/1986

Return made up to 01/12/86; full list of members

View PDF (0 pages)

17/07/1985

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+169.14 % *

* during past year

Cash in Bank

£1,591,023.00

Business linkages

Check business linkages of BRIAN D. SUTTIE (CHALFONT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.48M
-
0.00
591.15K
-

2022
20
2.05M
-
0.00
1.59M
-

2022
20
2.05M
-
0.00
1.59M
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

2.05M £38.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.59M £169.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,506

Company	Classification	Incorporation	Status	Turnover	Employees
ALEX 24/7 SERVICE LIMITED 27 Old Gloucester Street, London WC1N 3AX, 11843861	Mixed farming	25/02/2019	Dissolved	-	20
BLACKDOWN HILLS ENTERPRISES LIMITED MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP, 05247327	Raising of poultry	01/10/2004	Dissolved	-	23
BAILEY'S TURKEYS LIMITED Swains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN, 07818275	Raising of poultry	20/10/2011	Dissolved	-	25
COMBINED TREE SERVICES - TREE SURGEONS LIMITED Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, 07116748	Support services to forestry	05/01/2010	Dissolved	-	26
IR TRADING LTD. Trinity House 28-30 Blucher Street, Birmingham B1 1QH, 08849579	Plant propagation	17/01/2014	Dissolved	-	22

ALEX 24/7 SERVICE LIMITED27 Old Gloucester Street, London WC1N 3AX

Dissolved

Category:

Mixed farming

Comp. code:

11843861

Reg. date:

25/02/2019

Turnover:

No. of employees:

BLACKDOWN HILLS ENTERPRISES LIMITEDMAZARS LLP, 90 Victoria Street, Bristol BS1 6DP

Dissolved

Category:

Raising of poultry

Comp. code:

05247327

Reg. date:

01/10/2004

Turnover:

No. of employees:

BAILEY'S TURKEYS LIMITEDSwains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN

Dissolved

Category:

Raising of poultry

Comp. code:

07818275

Reg. date:

20/10/2011

Turnover:

No. of employees:

COMBINED TREE SERVICES - TREE SURGEONS LIMITEDCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE

Dissolved

Category:

Support services to forestry

Comp. code:

07116748

Reg. date:

05/01/2010

Turnover:

No. of employees:

IR TRADING LTD.Trinity House 28-30 Blucher Street, Birmingham B1 1QH

Dissolved

Category:

Plant propagation

Comp. code:

08849579

Reg. date:

17/01/2014

Turnover:

No. of employees:

Description

About BRIAN D. SUTTIE (CHALFONT) LIMITED

BRIAN D. SUTTIE (CHALFONT) LIMITED is an(a) Dissolved company incorporated on 17/07/1985 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently no active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN D. SUTTIE (CHALFONT) LIMITED?

BRIAN D. SUTTIE (CHALFONT) LIMITED is currently Dissolved. It was registered on 17/07/1985 and dissolved on 24/06/2023.

Where is BRIAN D. SUTTIE (CHALFONT) LIMITED located?

BRIAN D. SUTTIE (CHALFONT) LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does BRIAN D. SUTTIE (CHALFONT) LIMITED do?

BRIAN D. SUTTIE (CHALFONT) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BRIAN D. SUTTIE (CHALFONT) LIMITED have?

BRIAN D. SUTTIE (CHALFONT) LIMITED had 20 employees in 2022.

What is the latest filing for BRIAN D. SUTTIE (CHALFONT) LIMITED?

The latest filing was on 24/06/2023: Final Gazette dissolved following liquidation.